General information

LLC MKK "KREDIT FINLAIF"
Limited Liability Company Mikrokreditnaya Kompaniya "Kredit Finlaif"

Legal address
393360, Tambovskaya oblast, g. Kirsanov, ul. Sportivnaya, d. 15, kv. 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) (2021-01-19)

INN and KPP (TIN and RRC)
6824005294, 682401001

OGRN (Primary State Register Number)
1156828000581

Authorized capital
10 000 rub.

Registration date
07.07.2015

Age of organization
10 years 5 months 7 days

City
Kirsanov

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.10.2022
(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: 2021-07-27
GRN: 2216800104970

Head of Organization

General director
Vorotilin Arkadii Alekseevich
from 02.08.2016
INN 682971947803

Founders (2)

Perevaryuha Nina Viktorovna
Share size: 4 000 rub. (40%)
INN 683200218840

Egorova Ekaterina Baldinovna
Share size: 6 000 rub. (60%)
INN 683101998300

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 (4):

  64.92.1	Consumer credit provision activities
  64.92.2	Activities related to the provision of loans to industry
  64.92.3	Activities related to the provision of cash loans secured by real estate
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tambovskoi oblasti

Federal Tax Service code: 6800
Address: 392020, Tambovskaya obl, Tambov g, Z.Kosmodemyanskoi ul, d 12

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po Tambovskoi oblasti
Federal Tax Service code: 6828

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie upravleniya Pensionnogo fonda RF po g.Kirsanovu i Kirsanovskomu raionu Tambovskoi oblasti
Pension Fund code: 079006
Pension Fund registration number: 079061052038
Registration date: 2015-07-09

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Tambovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6800
Social Insurance Fund registration number: 680024078268001
Registration date: 2015-07-08

Entries in the EGRUL (14)

Contacts

Phones:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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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

Found 5 current enforcement proceedings. More...

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