Status
Authorized capital
Revenues
Employees in 2024
LLC MFO "REGION TORG"
Limited Liability Company Mikrofinansovaya Organizaciya "Region Torg"
Legal address
162622, Vologodskaya Oblast, g. CHerepovec, Pr-Kt Sovetskii, d. 84
INN and KPP (TIN and RRC)
3528227622, 352801001
OGRN (Primary State Register Number)
1153528004288
Authorized capital
10 000 rub.
Registration date
20.03.2015
Age of organization
11 years 1 month 2 days
City
CHerepovec
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2016-07-14
GRN: 2163525703746
Liquidator
Efimov Pavel Nikolaevich
from 24.03.2016
INN 352833778399
Efimov Pavel Nikolaevich
Share size: 10 000 rub. (100%)
INN 352833778399
| 64.19 | Monetary mediation other
find companies with this code... |
| 46.73.2 | Wholesale lumber trade |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 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 |
| 64.92.4 | Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits |
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti
Federal Tax Service code: 3500
Address: 160000,,Vologda g, Gercena ul,1
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Vologodskoi oblasti v gorode CHerepovce
Federal Tax Service code: 3528
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Pension Fund code: 045027
Pension Fund registration number: 045027115157
Registration date: 2015-03-23
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 14.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163525703911) |
| 14.07.2016 | Liquidation of a legal entity (GRN: 2163525703746) |
| 22.06.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2163525652992) |
| 24.03.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2163525279322) |
| 01.09.2015 | 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: 2153525775808) |
| 22.05.2015 | 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: 2153525572033) |
| 20.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153528066789) |
| 20.03.2015 | Creation of a legal entity (GRN: 1153528004288) |
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Number of employees in 2024:
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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.