Status

liquidated

Authorized capital

20 500 rub.

Revenues

Employees in 2024

General information

LLC "MAO FINANS"
Limited Liability Company "Mao Finans"

Legal address
350000, Krasnodarskii krai, g. Krasnodar, ul. Severnaya, D.129

INN and KPP (TIN and RRC)
2308131320, 230801001

OGRN (Primary State Register Number)
1072308005351

Authorized capital
20 500 rub.

Registration date
30.05.2007

Age of organization
18 years 3 months 24 days

City
Krasnodar

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(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: 2017-12-22
GRN: 7172375903418

Head of Organization

Director
Naumatulin Nikolai Aleksandrovich
from 29.05.2013
INN 025507856457

Founders (1)

Naumatulin Nikolai Aleksandrovich
Share size: 20 500 rub. (100%)
INN 025507856457

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.19 Monetary mediation other

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  • Additional types of activity (13):
    64.20Activities of holding companies
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.92.1Consumer credit provision activities
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.92.4Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits
    64.92.6Activities related to the provision of short-term loans by pawnshops secured by movable property
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.1Investments in securities
    64.99.2Dealer activity
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    64.99.4Conclusion of swaps, options and other urgent transactions

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №1 po g. Krasnodaru
Federal Tax Service code: 2308

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Zapadnom administrativnom okruge g.Krasnodara
Pension Fund code: 033013
Pension Fund registration number: 033013027845
Registration date: 2007-06-20

Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230201713223021
Registration date: 2007-06-06

Entries in the EGRUL (16)

22.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7172375905728)
22.12.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7172375903418)
25.08.2017 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7172375121714)
22.11.2013 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: 2132308125618)
07.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132308056417)
30.05.2013 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2132308053205)
29.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132308052589)
16.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132308046638)
05.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122308129250)
05.12.2012 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: 2122308129140)
14.05.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2102308109913)
28.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082308027162)
31.01.2008 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: 2082308007483)
17.10.2007 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: 2072308121500)
04.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072308092228)
30.05.2007 Creation of a legal entity (GRN: 1072308005351)

Contacts

Phones:

E-mails:
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Web-sites:

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 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.