General information

LLC MFO "INVEST-KAPITAL"
Limited Liability Company Mikrofinansovaya Organizaciya "Invest-Kapital"

Legal address
403892, Volgogradskaya oblast, g. Kamyshin, ul. Bazarova, D.144, Kv.161

INN and KPP (TIN and RRC)
3453000340, 345301001

OGRN (Primary State Register Number)
1133453000372

Authorized capital
10 000 rub.

Registration date
05.03.2013

Age of organization
12 years 6 months 2 days

City
Kamyshin

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: 2015-07-01
GRN: 2153453045579

Head of Organization

Liquidator
Derendyaev Anton Aleksandrovich
from 26.03.2015
INN 343656226561

Founders (1)

Derendyaev Anton Aleksandrovich
Share size: 10 000 rub. (100%)
INN 343656226561

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.2	Other financial intermediation find companies with this code...

• Additional types of activity (7):

  65.22.2	Providing loans to industry
  65.22.3	Provision of cash loans secured by real estate
  65.23	Financial intermediation, not included in other groupings
  67.13.4	Advising on financial intermediation issues
  70.3	Provision of intermediary services related to real estate
  70.31	The activities of real estate agencies
  74.84	Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po Volgogradskoi oblasti
Federal Tax Service code: 3453

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Kamyshinu i Kamyshinskomu raionu Volgogradskoi oblasti (Kamyshinskii raion)
Pension Fund code: 044010
Pension Fund registration number: 044010039436
Registration date: 2013-03-12

Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3409
Social Insurance Fund registration number: 340905082534091
Registration date: 2013-03-07

Entries in the EGRUL (9)

Contacts

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Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2020:
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Average salary

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Financial indicators

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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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