Status
Authorized capital
Revenues
Employees in 2024
LLC MFK "PARTNER FINANS"
Limited Liability Company Mikrofinansovaya Kompaniya "Partner Finans"
Legal address
350075, Krasnodarskii krai, g. Krasnodar, ul. Im Selezneva, d. 135, Ofis 3
INN and KPP (TIN and RRC)
2312238637, 231201001
OGRN (Primary State Register Number)
1162312050438
Authorized capital
10 000 rub.
Registration date
25.01.2016
Age of organization
9 years 10 months 13 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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2016-12-16
GRN: 9162375090957
Liquidator
Markov Nikita Stanislavovich
from 01.09.2016
INN 230906207418
Markova Evgeniya Viktorovna
Share size: 7 500 rub. (75%)
INN 230912337133
Klimova Anastasiya Nikolaevna
Share size: 2 500 rub. (25%)
INN 231505140038
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 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 |
| 66.12.3 | Emission activity |
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:
Upravlenie Pensionnogo fonda RF v Karasunskom administrativnom okruge g.Krasnodara
Pension Fund code: 033017
Pension Fund registration number: 033017087280
Registration date: 2016-01-29
Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230102390823011
Registration date: 2016-01-27
| 20.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9162375091837) |
| 16.12.2016 | Liquidation of a legal entity (GRN: 9162375090957) |
| 12.12.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 9162375041204) |
| 01.09.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6162375601855) |
| 28.06.2016 | 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: 6162375345654) |
| 09.02.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2162312064506) |
| 01.02.2016 | 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: 2162312061272) |
| 01.02.2016 | 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: 2162312061085) |
| 25.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162312056905) |
| 25.01.2016 | Creation of a legal entity (GRN: 1162312050438) |
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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.