General information

LLC MFO "KB FINANS"
Limited Liability Company Mikrofinansovaya Organizaciya "Kb Finans"

Legal address
109012, Moskva, ul. Nikolskaya, d. 17, Str. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-05)

INN and KPP (TIN and RRC)
7718980359, 771001001

OGRN (Primary State Register Number)
1147746503090

Authorized capital
100 000 rub.

Registration date
05.05.2014

Age of organization
11 years 7 months 6 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
23.08.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-03-25
GRN: 2217702334012

Head of Organization

Bankruptcy Trustee
Polyakova Irina Fedorovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-09-03)
from 01.08.2019
INN 222700342795

Founders (1)

Nosov Aleksandr Alekseevich
Share size: 100 000 rub. (100%)
INN 773165150286

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.92

  Provision of loans and other types of credit find companies with this code...

• Additional types of activity (1):

  64.92.1

  Consumer credit provision activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 10 po g. Moskve
Federal Tax Service code: 7710

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Zamoskvoreche g.Moskvy
Pension Fund code: 087105
Pension Fund registration number: 087105108840
Registration date: 2016-03-31

Accounting in the Social Insurance Fund:
Filial №38 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773805248977381
Registration date: 2014-05-08

Entries in the EGRUL (19)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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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 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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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 2024:
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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 2021

(no details)

Information about arrears and debts in 2020

(no information)

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.

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