General information

LLC MKK "FLAI FINANS GRUPP"
Limited Liability Company Mikrokreditnaya Kompaniya "Flai Finans Grupp"

Legal address
414040, Astrahanskaya Oblast, G Astrahan, ul Raskolnikova, d. 10V, Pomesch. 1 Ofis 203
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-04-13)

INN and KPP (TIN and RRC)
3015114221, 301501001

OGRN (Primary State Register Number)
1183025006988

Authorized capital
100 000 rub.

Registration date
17.10.2018

Age of organization
6 years 10 months 29 days

City
Astrahan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
16.05.2025

Organization status

Current status:
active

Head of Organization

General director
Paramonova Olga Anatolevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-11-12)
from 08.04.2024
INN 301500358203

Founders (1)

Paramonova Olga Anatolevna
Share size: 100 000 rub. (100%)
INN 301500358203

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.92.7

  Microfinance activities find companies with this code...

• Additional types of activity (29):

  18.12	Other types of printing activities
  41.20	Construction of residential and non-residential buildings
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  46.14.1	The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
  46.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.51	Wholesale of computers, computer peripherals and software
  46.90	Non-specialized wholesale trade
  52.10	Warehousing and storage activities
  53.20	Other postal and courier activities
  58.29	Publication of other software products
  61.90	Other telecommunications activities
  63.11.1	Activities related to the creation and use of databases and information resources
  64.92	Provision of loans and other types of credit
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.11.5	Mutual obligation determination activities (clearing)
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  66.19.6	The activity of accepting payments from individuals by payment agents
  68.10	Purchase and sale of own real estate
  68.20	Lease and management of own or leased real estate
  68.32	Management of real estate for remuneration or on a contractual basis
  69.10	Legal activities
  69.20.2	Accounting services activities
  71.12	Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas
  72.19.4	Research and development in the field of information security
  73.20	Market research and public opinion research
  74.90.92	Activities related to the development of information and telecommunication systems protected using information security tools
  82.91	Activities of payment collection agencies and credit information bureaus

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti

Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, stroenie 35, korpus 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (22)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
552 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
552 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Personal income tax:
penalty: 5.14 rub.

Value added tax:
penalty: 1.16 rub.

NON-TAX INCOME administered by tax authorities:
fine: 3 600 rub.

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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