General information

LLC "MKK "KARFIKS"
Limited Liability Company "Mikrokreditnaya Kompaniya "Karfiks"

Legal address
420021, Respublika Tatarstan (Tatarstan), g.Kazan, G Kazan, ul Gabdully Tukaya, d. 130, Ofis 206

INN and KPP (TIN and RRC)
1655498678, 165501001

OGRN (Primary State Register Number)
1231600055653

Authorized capital
1 000 000 rub.

Registration date
25.10.2023

Age of organization
2 years 1 month 25 days

City
Kazan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
16.06.2025

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2025-06-16
GRN: 2251602435093

Head of Organization

Liquidator
SHestakov Dmitrii Klavdievich
from 29.01.2025
INN 165502698847

Founders (1)

Suleimanov Adel Rustemovich
Share size: 1 000 000 rub. (100%)
INN 166110853010

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.92.7

  Microfinance activities find companies with this code...

• Additional types of activity (12):

  62.01	Computer software development
  62.02	Consulting and work in the field of computer technology
  62.09	Activities related to the use of computer technology and information technology, other
  63.99.1	Consulting and information services activities
  64.92	Provision of loans and other types of credit
  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
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  69.10	Legal activities
  70.22	Consulting on business and management issues
  82.91	Activities of payment collection agencies and credit information bureaus

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655

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 (10)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
0

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:
524 000 rub.

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
2 875 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.11.2023

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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