General information

MFO OOO "MOI ZAIM G. BLAGOVESHENSK"
Mikrofinansovaya Organizaciya Obschestvo s ogranichennoi otvetstvennostyu "Moi Zaim g. Blagoveschensk"

Legal address
675002, Amurskaya Oblast, g. Blagoveschensk, ul. Lenina, D.55, Ofis 205
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-05-12)

INN and KPP (TIN and RRC)
2801179071, 280101001

OGRN (Primary State Register Number)
1122801011376

Authorized capital
11 000 rub.

Registration date
09.11.2012

Age of organization
13 years 1 month 4 days

City
Blagoveschensk

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-11-28
GRN: 2202800164202

Head of Organization

Bankruptcy Trustee
Zotov Aleksandr Valentinovich
from 21.05.2023
INN 165604467800

Founders (2)

Sigal Pavel Abramovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-06-28)
Share size: 5 610 rub. (51%)
INN 165900857172

Davydov Sergei Anatolevich
Share size: 5 390 rub. (49%)
INN 280103105523

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.9	Activities related to the provision of other financial services, other than insurance and pension services find companies with this code...

• Additional types of activity (20):

  41.2	Construction of residential and non-residential buildings
  46.3	Wholesale of food, beverages and tobacco products
  46.4	Wholesale of non-food consumer goods
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.79	Retail sale of used goods in stores
  47.9	Retail trade outside shops, tents, markets
  55.1	Activities of hotels and other places for temporary residence
  56.1	Restaurant activities and food delivery services
  58	Publishing activities
  60.10	Radio broadcasting activities
  60.20	Activities in the field of television broadcasting
  64.19	Monetary mediation other
  66.1	Auxiliary activities in the field of financial services, except insurance and pension provision
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  68.2	Lease and management of own or leased real estate
  69	Activities in the field of law and accounting
  72.1	Scientific research and development in the field of natural and technical sciences
  72.2	Scientific research and development in the field of social sciences and humanities
  73.1	Advertising activities
  79.11	Activities of travel agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti

Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800

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 (23)

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:
1

Number of employees in 2019:
1

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:
7 000 rub.

Revenues for 2018:
265 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
335 000 rub.

Expenses for 2018:
976 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 3 151.56 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 134.02 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 4 214 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 3 679.46 rub.

Land tax:
debt: 6 770 rub.

Land tax:
penalty: 1 387.66 rub.

Corporate property tax:
debt: 700 rub.

Corporate property tax:
penalty: 86.70 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 5 542.43 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 765.42 rub.

Personal income tax:
debt: 16 574.86 rub.

Personal income tax:
penalty: 3 892.41 rub.

Personal income tax:
fine: 5 310.43 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 23 908.50 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 8 418.17 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

Found 5 current enforcement proceedings. More...

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