Status
Authorized capital
Revenues
Employees in 2024
LLC MFO "SOCIALNYI ZAIM"
Limited Liability Company Mikrofinansovaya Organizaciya "Socialnyi Zaim"
Legal address
410056, Saratovskaya Oblast, g. Saratov, ul. Im CHernyshevskogo N.G., D.94 A
INN and KPP (TIN and RRC)
6454131990, 645401001
OGRN (Primary State Register Number)
1136454002134
Authorized capital
100 000 rub.
Registration date
12.08.2013
Age of organization
12 years 6 months 15 days
City
Saratov
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.03.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-07-04
GRN: 2166451665323
Information about the legal successor:
AKCIONERNOE OBSHESTVO MIKROFINANSOVAYA ORGANIZACIYA "DENGI SRAZU"
OGRN: 1056405438165
INN: 6454074861
Date: 2016-07-04
GRN: 2166451665323
General director
Kryshkov Sergei Nikolaevich
from 12.08.2013
INN 642200923940
Akcionernoe Obschestvo Mikrofinansovaya Organizaciya "Dengi Srazu"
Share size: 100 000 rub. (100%)
INN 6454074861
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 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 |
| 70.22 | Consulting on business and management issues |
| 78.10 | The activities of recruitment agencies |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Saratovskoi oblasti
Federal Tax Service code: 6457
Address: 410010,Saratovskaya obl,Saratov g,Biryuzova ul,7A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 19 po Saratovskoi oblasti
Federal Tax Service code: 6454
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Saratovskoi oblasti
Social Insurance Fund code: 6401
Social Insurance Fund registration number: 640100116164011
Registration date: 2013-08-13
| 04.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2166451665455) |
| 04.07.2016 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2166451665323) |
| 10.03.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2166451171434) |
| 29.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166451092575) |
| 21.12.2015 | 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: 2156451559713) |
| 08.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156451530563) |
| 12.12.2014 | 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: 2146454047089) |
| 21.08.2013 | 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: 2136454038950) |
| 12.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136454037949) |
| 12.08.2013 | Creation of a legal entity (GRN: 1136454002134) |
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(no details)
(no information)
not on the registry
not on the registry
No inspections found.
No active or completed enforcement proceedings were found.