Status
Authorized capital
Revenues
Employees in 2024
LLC MFO "TATDENGI"
Limited Liability Company Mikrofinansovaya Organizaciya "Tatdengi"
Legal address
452830, Respublika Bashkortostan, R-N Tatyshlinskii, ul. Lenina, d. 61/3
INN and KPP (TIN and RRC)
0243004529, 024301001
OGRN (Primary State Register Number)
1150280037753
Authorized capital
10 000 rub.
Registration date
17.06.2015
Age of organization
10 years 5 months 23 days
City
Tatyshlinskii
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
10.03.2025
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-07-04
GRN: 2180280771427
Director
Ahmadrizyalov Airat Albertovich
from 01.06.2016
INN 023403608223
Obschestvo s ogranichennoi otvetstvennostyu "Zvezda"
Share size: 10 000 rub. (100%)
INN 0276116563
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 29 po Respublike Bashkortostan
Federal Tax Service code: 0264
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002845
Pension Fund registration number: 002845100769
Registration date: 2015-06-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0208
Social Insurance Fund registration number: 024300045902081
Registration date: 2015-06-22
| 04.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2180280772868) |
| 04.07.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2180280771427) |
| 14.03.2018 | 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: 2180280246133) |
| 01.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160280606980) |
| 24.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160280577610) |
| 23.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160280570712) |
| 18.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160280348292) |
| 10.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160280324378) |
| 03.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160280284690) |
| 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: 2150280938927) |
| 27.08.2015 | 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: 2150280673266) |
| 30.06.2015 | 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: 2150280514580) |
| 25.06.2015 | 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: 2150280504670) |
| 17.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2150280487949) |
| 17.06.2015 | Creation of a legal entity (GRN: 1150280037753) |
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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.