General information

LLC MFO "ANTEI KLASSIK"
Limited Liability Company Mikrofinansovaya Organizaciya "Antei Klassik"

Legal address
350059, Krasnodarskii Krai, g. Krasnodar, ul. Im Selezneva, d. 4/A, Pomesch. 42

INN and KPP (TIN and RRC)
7722318395, 231201001

OGRN (Primary State Register Number)
1157746161088

Authorized capital
11 000 rub.

Registration date
04.03.2015

Age of organization
11 years 1 month 16 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-03-29
GRN: 2163525293754

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STARTER"
OGRN: 1153525036180
INN: 3525359966
Date: 2016-03-29
GRN: 2163525293754

Head of Organization

General director
Isaev Rizvan Saidovich
from 07.08.2015
INN 201204268691

Founders (1)

Isaev Rizvan Saidovich
Share size: 11 000 rub. (100%)
INN 201204268691

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.19

  Monetary mediation other find companies with this code...

• Additional types of activity (3):

  64.92.1	Consumer credit provision activities
  73.11	Activities of advertising 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 № 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 №5 po g. Krasnodaru
Federal Tax Service code: 2312

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033017
Pension Fund registration number: 033017086152
Registration date: 2015-11-17

Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771307192677131
Registration date: 2015-03-06

Entries in the EGRUL (19)

Contacts

Phones:
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Web-sites:
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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 —

(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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