LLC MFO "NADEZHDA"
Status
active
Authorized capital
100 000 rub.
Revenues
—
Employees in 2023
—
General information
LLC MFO "NADEZHDA"
Limited Liability Company Mikrofinansovaya Organizaciya "Nadezhda"
Legal address
368870, Respublika Dagestan, g. Kizlyar, ul. Ostrovskogo, D.77
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-28)
INN and KPP (TIN and RRC)
0547009328, 054701001
OGRN (Primary State Register Number)
1130547000330
Authorized capital
100 000 rub.
Registration date
20.06.2013
Age of organization
12 years 2 months 27 days
City
Kizlyar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.06.2025
Organization status
Current status:
active
Head of Organization
Head of the Liquidation Commission
Murtazaliev Ismail Murtazalievich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-06)
from 27.02.2017
INN 054702402648
Founders (2)
Ahmedov Kurbanmagomed Abdulkadyrovich
Share size: 40 000 rub. (40%)
INN 051700282354
SHahbanov Suleiman SHahbanovich
Share size: 60 000 rub. (60%)
INN 051700243115
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (1):
46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (18)
| 27.06.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2250500744250) |
| 26.03.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2250500644711) |
| 19.02.2025 | Expiration of the term of liquidation of a limited liability company (GRN: 2250500604858) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500220408) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500220397) |
| 12.02.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2240500039074) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230501092864) |
| 27.09.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2230500181184) |
| 06.05.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2220500187796) |
| 28.04.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2220500176268) |
| 03.03.2021 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2210500044269) |
| 27.02.2017 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2170571123809) |
| 18.11.2016 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 6160571008670) |
| 26.10.2016 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2160571902335) |
| 25.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160571627522) |
| 17.02.2016 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2160571468870) |
| 20.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2130547004377) |
| 20.06.2013 | Creation of a legal entity (GRN: 1130547000330) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Income tax:
debt: 41 rub.
Income tax:
penalty: 12.36 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 1.08 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.