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 13 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):

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

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

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

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 2019:
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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 —

(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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