Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "MOI ZAIM-C"
Limited Liability Company "Moi Zaim-C"

Legal address
420085, Tatarstan respublika, g. Kazan, ul. Belomorskaya, d. 71A, Ofis 1

INN and KPP (TIN and RRC)
1658151071, 165801001

OGRN (Primary State Register Number)
1131690077595

Authorized capital
10 000 rub.

Registration date
08.11.2013

Age of organization
11 years 10 months 11 days

City
Kazan

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2016-12-05
GRN: 7161690677724

Head of Organization

Liquidator
Sigal Pavel Abramovich
from 13.08.2015
INN 165900857172

Founders (2)

Sizova Galina Timofeevna
Share size: 100 rub. (1%)
INN 165700256600

Obschestvo s ogranichennoi otvetstvennostyu "Upravlyayuschaya Kompaniya "Moi Zaim"
Share size: 9 900 rub. (99%)
INN 1655279323

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings

    find companies with this code...
  • Additional types of activity (16):
    18.12Other types of printing activities
    46.49Wholesale of other household goods
    47.79Retail sale of used goods in stores
    47.9Retail trade outside shops, tents, markets
    55.10Activities of hotels and other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    60.10Radio broadcasting activities
    60.20Activities in the field of television broadcasting
    64.19Monetary mediation other
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.20Lease and management of own or leased real estate
    72.19Scientific research and development in the field of natural and technical sciences other
    73.11Activities of advertising agencies
    79.11Activities of travel agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Moskovskomu raionu g. Kazani
Federal Tax Service code: 1658

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Moskovskom raione g.Kazani Respubliki Tatarstan
Pension Fund code: 013505
Pension Fund registration number: 013505022936
Registration date: 2013-11-12

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1603
Social Insurance Fund registration number: 160377575416031
Registration date: 2013-11-11

Entries in the EGRUL (8)

05.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7161690678604)
05.12.2016 Liquidation of a legal entity (GRN: 7161690677724)
26.04.2016 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2161690731563)
13.08.2015 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2151690841400)
25.11.2013 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: 2131690950565)
25.11.2013 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: 2131690948850)
08.11.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2131690906290)
08.11.2013 Creation of a legal entity (GRN: 1131690077595)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.