General information

LLC MFO "REGIONALNYI INVESTICIONNYI FOND"
Limited Liability Company Mikrofinansovaya Organizaciya "Regionalnyi Investicionnyi Fond"

Legal address
672043, Zabaikalskii krai, R-N CHitinskii, d. 62, kv. 2

INN and KPP (TIN and RRC)
7524187239, 752401001

OGRN (Primary State Register Number)
1157536006539

Authorized capital
15 000 rub.

Registration date
22.10.2015

Age of organization
9 years 11 months 12 days

City
CHitinskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-11-13
GRN: 2177536178103

Head of Organization

Director
Kazazaev Eduard Nikolaevich
from 22.10.2015
INN 753604841355

Founders (1)

Kazazaev Eduard Nikolaevich
Share size: 15 000 rub. (100%)
INN 753604841355

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.19

  Monetary mediation other find companies with this code...

• Additional types of activity (8):

  64.92	Provision of loans and other types of credit
  64.92.6	Activities related to the provision of short-term loans by pawnshops secured by movable property
  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
  69.10	Legal activities
  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

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu

Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Zabaikalskomu krayu
Federal Tax Service code: 7524

Accounting with the Pension Fund:
Klientskaya sluzhba (na pravah otdela) v g.CHite i CHitinskom raione Gosudarstvennogo uchrezhdeniya - Otdeleniya Pensionnogo fonda Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 085005
Pension Fund registration number: 085005004633
Registration date: 2015-10-23

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Zabaikalskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 750024192475001
Registration date: 2015-10-26

Entries in the EGRUL (7)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2018

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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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