Status
Authorized capital
Revenues
Employees in 2024
LLC MFO "PLAN B FINANS"
Limited Liability Company "Mikrofinansovaya Organizaciya "Plan B Finans"
Legal address
354057, Krasnodarskii krai, g. Sochi, ul. Tonnelnaya, d. 27, kv. 9
INN and KPP (TIN and RRC)
2320237757, 232001001
OGRN (Primary State Register Number)
1162366051847
Authorized capital
10 000 rub.
Registration date
03.03.2016
Age of organization
9 years 6 months 20 days
City
Sochi
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2017-05-30
GRN: 6172375225115
Liquidator
Saulyan Svetlana Ashotovna
from 19.01.2017
INN 232018647781
Akopyan Aleksandr Garievich
Share size: 8 500 rub. (85%)
INN 523903312193
Solomonyan Viktor Aleksandrovich
Share size: 1 500 rub. (15%)
INN 523999911854
64.19 | Monetary mediation other
find companies with this code... |
63.11 | Data processing activities, provision of information placement services and related activities |
63.11.1 | Activities related to the creation and use of databases and information resources |
64.92.1 | Consumer credit provision activities |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
71.20 | Technical testing, research, analysis and certification |
73.11 | Activities of advertising agencies |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Centralnom raione g.Sochi
Pension Fund code: 033024
Pension Fund registration number: 033024062107
Registration date: 2016-03-17
Accounting in the Social Insurance Fund:
Filial №16 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2316
Social Insurance Fund registration number: 231656023123161
Registration date: 2016-03-10
30.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375225874) |
30.05.2017 | Liquidation of a legal entity (GRN: 6172375225115) |
17.05.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6172375113652) |
19.01.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2172375159735) |
14.11.2016 | 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: 7162375777678) |
13.04.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162366218166) |
16.03.2016 | 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: 2162366081579) |
03.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162366075067) |
03.03.2016 | Creation of a legal entity (GRN: 1162366051847) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.