Status
Authorized capital
Revenues
Employees in 2024
LLC MFO "R7-FINANS"
Limited Liability Company Mikrofinansovaya Organizaciya "R7-Finans Grupp"
Legal address
664025, Irkutskaya oblast, g. Irkutsk, ul. Stepana Razina, d. 6, Ofis 305
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-02)
INN and KPP (TIN and RRC)
3811175462, 380801001
OGRN (Primary State Register Number)
1143850000480
Authorized capital
5 000 000 rub.
Registration date
13.01.2014
Age of organization
11 years 8 months 27 days
City
Irkutsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-08-30
GRN: 2193850511831
General director
Maidanyuk Oleg Mihailovich
from 08.02.2019
INN 381257924686
Maidanyuk Oleg Mihailovich
Share size: 2 500 000 rub. (50%)
INN 381257924686
Hindy Valentin Georgievich
Share size: 2 500 000 rub. (50%)
INN 381252136321
64.92.1 | Consumer credit provision activities
find companies with this code... |
47.79.3 | Retail sale of other used goods |
62.01 | Computer software development |
62.02 | Consulting and work in the field of computer technology |
63.11 | Data processing activities, provision of information placement services and related activities |
63.11.1 | Activities related to the creation and use of databases and information resources |
64.20 | Activities of holding companies |
64.92 | Provision of loans and other types of credit |
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 |
64.99.1 | Investments in securities |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
66.12 | Brokerage activities in transactions with securities and commodities |
66.19.1 | Activities related to the provision of brokerage services for mortgage transactions |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
66.19.5 | Provision of services for the storage of valuables, depository activities |
66.21 | Risk and damage assessment |
66.22 | Activities of insurance agents and brokers |
66.29.1 | Activities of insurance actuaries |
66.29.9 | Other auxiliary activities in the field of insurance, except for compulsory social insurance |
68.10.21 | Purchase and sale of own residential real estate |
68.10.22 | Purchase and sale of own non-residential buildings and premises |
68.10.23 | Purchase and sale of land plots |
69.20.2 | Accounting services activities |
70.10.1 | Financial and industrial group management activities |
70.10.2 | Management activities of holding companies |
70.22 | Consulting on business and management issues |
73.11 | Activities of advertising agencies |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Irkutskoi oblasti
Federal Tax Service code: 3808
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Oktyabrskom raione g.Irkutska
Pension Fund code: 048005
Pension Fund registration number: 048005083588
Registration date: 2014-01-16
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Irkutskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3801
Social Insurance Fund registration number: 380180849838011
Registration date: 2018-09-01
30.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193850513195) |
30.08.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2193850511831) |
15.05.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2193850289191) |
06.03.2019 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2193850150657) |
08.02.2019 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2193850095426) |
07.09.2018 | 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: 6183850060971) |
06.09.2018 | 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: 2183850793400) |
02.03.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2183850142749) |
03.02.2016 | 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: 2163850098730) |
08.10.2015 | 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: 2153850573006) |
06.10.2015 | 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: 2153850565174) |
25.09.2015 | 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: 2153850547123) |
21.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153850490760) |
21.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153850490759) |
21.08.2015 | 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: 2153850489714) |
07.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153850270143) |
12.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143850808858) |
25.02.2014 | 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: 2143850067469) |
23.01.2014 | 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: 2143850016594) |
13.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143850004681) |
13.01.2014 | Creation of a legal entity (GRN: 1143850000480) |
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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.