Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC MFO "NOVYI FINANSOVYI CENTR"
Limited Liability Company Mikrofinansovaya Organizaciya "Novyi Finansovyi Centr"

Legal address
368300, Respublika Dagestan, g. Kaspiisk, ul. Lenina, d. 37, kv. 107

INN and KPP (TIN and RRC)
0554001344, 055401001

OGRN (Primary State Register Number)
1160571051365

Authorized capital
10 000 rub.

Registration date
04.03.2016

Age of organization
9 years 9 months 23 days

City
Kaspiisk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
16.11.2023
(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: 2018-09-20
GRN: 2180571345250

Head of Organization

General director
Abdullaev Bulat Halidovich
from 04.03.2016
INN 054502841503

Founders (1)

Abdullaev Bulat Halidovich
Share size: 10 000 rub. (100%)
INN 054502841503

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92 Provision of loans and other types of credit

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  • Additional types of activity (13):
    64.92.1Consumer credit provision activities
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    66.11Financial market management
    66.12Brokerage activities in transactions with securities and commodities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.19.5Provision of services for the storage of valuables, depository activities
    68.10.23Purchase and sale of land plots
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan

Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Dagestan
Federal Tax Service code: 0554

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017007
Pension Fund registration number: 017007009155
Registration date: 2016-03-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 050173271705001
Registration date: 2016-03-28

Entries in the EGRUL (8)

20.09.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2180571345535)
20.09.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2180571345250)
06.06.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2180571242432)
16.03.2017 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: 2170571133720)
18.11.2016 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: 6160571003565)
26.10.2016 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: 2160571781148)
04.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2160571440962)
04.03.2016 Creation of a legal entity (GRN: 1160571051365)

Contacts

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Employees

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Average salary

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Information about taxes and fees for 2018

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.