General information

LLC MKK "REZERV FINANS"
Limited Liability Company Mikrokreditnaya Kompaniya "Rezerv Finans"

Legal address
636600, Tomskaya Oblast, R-N Parabelskii, ul. Sverdlova, d. 26A

INN and KPP (TIN and RRC)
7011006046, 701101001

OGRN (Primary State Register Number)
1107030000208

Authorized capital
1 130 000 rub.

Registration date
14.09.2010

Age of organization
15 years 0 months 21 day

City
Parabelskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.06.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-06-07
GRN: 2247000109630

Head of Organization

General director
Zolotova ZHanna Adamovna
from 03.02.2020
INN 701734064104

Founders (16)

Elkova Olga Nikolaevna
Share size: 334 985 rub. (29.644%)
INN 701101173730

Golovin Vladimir Nikolaevich
Share size: 5 rub. (0.0005%)
INN 701100059834

Elkova Darya Mihailovna
Share size: 334 985 rub. (29.645%)
INN 701172266460

Elkov Arsenii Mihailovich
Share size: 334 985 rub. (29.645%)
INN 701172525650

Grabovskii Arkadii Sidorovich
Share size: 5 rub. (0.0005%)
INN 701100390443

Zaiceva Olga Petrovna
Share size: 5 rub. (0.0005%)
INN 701100960421

Zauers Valentina Ilinichna
Share size: 5 rub. (0.0005%)
INN 701100332508

Krivoshein Sergei Alekseevich
Share size: 5 rub. (0.0005%)
INN 701100630159

Krivosheina Irina Nikolaevna
Share size: 5 rub. (0.0005%)
INN 701101254556

Tereshkin Mihail Aleksandrovich
Share size: 5 rub. (0.0005%)
INN 701100042502

Trifonova Roza Ivanovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-08-07)
Share size: 5 rub. (0.0005%)
INN 701100941193

CHichak Tatyana Vladimirovna
Share size: 5 rub. (0.0005%)
INN 701100711908

Skulkin Nikolai Ivanovich
Share size: 5 rub. (0.0005%)
INN 701102090244

Elkova Galina Viktorovna
Share size: 124 985 rub. (11.06%)
INN 701100912386

Evseev Gennadii Fedorovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-09-01)
Share size: 5 rub. (0.0005%)
INN 700600309819

Trifonov Anatolii Ananevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-09-01)
Share size: 5 rub. (0.0005%)
INN 701170922236

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 (8):

  64.1	Monetary mediation
  66.1	Auxiliary activities in the field of financial services, except insurance and pension provision
  79.1	Activities of travel agencies and tour operators
  80.10	Activities of security services, including private ones
  80.20	Activities of security systems
  80.30	Investigative activities
  81.29.9	Other cleaning and cleaning activities not included in other groupings
  96.01	Washing and dry cleaning of textile and fur products

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti

Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Pension Fund code: 080018
Pension Fund registration number: 080018003263
Registration date: 2010-09-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Social Insurance Fund code: 7000
Social Insurance Fund registration number: 700003233770001
Registration date: 2017-07-01

Entries in the EGRUL (44)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
0

Number of employees in 2020:
18

Number of employees in 2019:
4

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:
43 242 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
38 153 000 rub.

Information about taxes and fees for 2021

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
217 564.46 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
76 653.95 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
774 587.11 rub.

Information about arrears and debts in 2020

Personal income tax:
penalty: 0.03 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 9 completed enforcement proceedings. More...

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