Status
Authorized capital
Revenues
Employees in 2025
LLC "MFO MIGOMDENGI ANAPA"
Limited Liability Company "Mikrofinansovaya Organizaciya Migomdengi Anapa"
Legal address
353440, Krasnodarskii Krai, g. Anapa, R-N Anapskii, ul. Krymskaya, d. 272, kv. 225
INN and KPP (TIN and RRC)
2301089091, 230101001
OGRN (Primary State Register Number)
1152301001522
Authorized capital
10 000 rub.
Registration date
23.06.2015
Age of organization
10 years 11 months 14 days
City
Anapa
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-09-07
GRN: 6182375631751
General director
Stepanyan Garik Hachikovich
from 23.06.2015
INN 230112752130
Stepanyan Garik Hachikovich
Share size: 10 000 rub. (100%)
INN 230112752130
| 64.92.1 | Consumer credit provision activities
find companies with this code... |
| 47.19 | Other retail trade in non-specialized stores |
| 64.19 | Monetary mediation other |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 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 |
| 65.12 | Insurance other than life insurance |
| 65.12.2 | Property insurance |
| 65.12.3 | Civil liability insurance |
| 65.12.4 | Accident and disease insurance |
| 65.12.5 | Risk insurance |
| 65.12.9 | Other types of insurance not included in other groupings |
| 65.30 | Activities of non-governmental pension funds |
| 66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19.1 | Activities related to the provision of brokerage services for mortgage transactions |
| 66.2 | Auxiliary activities in the field of insurance and pension provision |
| 66.22 | Activities of insurance agents and brokers |
| 66.29.9 | Other auxiliary activities in the field of insurance, except for compulsory social insurance |
| 79.11 | Activities of travel agencies |
| 79.90.1 | Activities related to the provision of tourist information services |
| 79.90.2 | Activities related to the provision of sightseeing travel services |
| 79.90.3 | Activities related to the provision of travel services related to booking |
| 92.1 | Activities related to the organization and conduct of gambling and betting |
| 93.29.9 | Other entertainment and entertainment activities not included in other groupings |
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 №20 po Krasnodarskomu krayu
Federal Tax Service code: 2301
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033001
Pension Fund registration number: 033001075296
Registration date: 2015-06-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2315
Social Insurance Fund registration number: 231501146723151
Registration date: 2015-06-29
| 07.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6182375634006) |
| 07.09.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6182375631751) |
| 23.05.2018 | 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: 6182375060928) |
| 04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162301082392) |
| 31.12.2015 | 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: 2152301075210) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152301063000) |
| 10.07.2015 | 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: 2152301050856) |
| 03.07.2015 | 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: 2152301049998) |
| 23.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152301048568) |
| 23.06.2015 | Creation of a legal entity (GRN: 1152301001522) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.