Status
Authorized capital
Revenues
Employees in 2024
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2016-12-05
GRN: 7161690677724
Liquidator
Sigal Pavel Abramovich
from 13.08.2015
INN 165900857172
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
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... |
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 |
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
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) |
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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.