General information

LLC "MIKROFINANSOVAYA ORGANIZACIYA DVA ZAIMA"
Limited Liability Company "Mikrofinansovaya Organizaciya Dva Zaima"

Legal address
423818, Respublika Tatarstan (Tatarstan), g. Naberezhnye CHelny, Pr-Kt Avtozavodskii, d. 29, k. 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-05-16)

INN and KPP (TIN and RRC)
1650268568, 165001001

OGRN (Primary State Register Number)
1131650013835

Authorized capital
15 000 rub.

Registration date
14.08.2013

Age of organization
12 years 6 months 15 days

City
Naberezhnye CHelny

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-08-11
GRN: 2211600945686

Head of Organization

Director
Lobanova Svetlana Viktorovna
from 07.02.2019
INN 165007483607

Founders (2)

Kalimullin Rashit Hazinurovich
Share size: 5 000 rub.
INN 165016231300

Tulybaev Oleg Amirovich
Share size: 10 000 rub.
INN 165029570941

Types of activities (OKVED / RCEA)

• Main type of activity:

  45.3	Trade in automotive parts, components and accessories find companies with this code...

• Additional types of activity (13):

  03.1	Fishing
  45.1	Trade in motor vehicles
  45.20	Maintenance and repair of motor vehicles
  45.31.1	Wholesale of automotive parts, components and accessories, except for the activities of agents
  45.31.2	The activities of agents in the wholesale trade of automotive parts, components and accessories
  45.32	Retail sale of automotive parts, components and accessories
  46.18.9	The activities of agents specializing in the wholesale trade of goods not included in other groupings
  46.90	Non-specialized wholesale trade
  52.29	Other auxiliary activities related to transportation
  64.92	Provision of loans and other types of credit
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  78.10	The activities of recruitment agencies
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Naberezhnye CHelny Respubliki Tatarstan
Federal Tax Service code: 1650

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013401
Pension Fund registration number: 013401104007
Registration date: 2013-08-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1609
Social Insurance Fund registration number: 160902752316091
Registration date: 2013-08-16

Entries in the EGRUL (25)

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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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