General information

LLC MKK "BALTFINRESURS"
Limited Liability Company Mikrokreditnaya Kompaniya "Baltiiskie Finansovye Resursy"

Legal address
190031, Sankt-Peterburg, Nab. Reki Fontanki, d. 107, Litera A, Pomesch. 1-N

INN and KPP (TIN and RRC)
7838058555, 783801001

OGRN (Primary State Register Number)
1167847353288

Authorized capital
10 000 rub.

Registration date
06.09.2016

Age of organization
9 years 3 months 5 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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: 2017-01-31
GRN: 2177847421552

Head of Organization

Liquidator
Ivraiev Aleksandr Maratovich
from 19.10.2016
INN 280803235302

Founders (1)

Ivraiev Aleksandr Maratovich
Share size: 10 000 rub. (100%)
INN 280803235302

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.92.7

  Microfinance activities find companies with this code...

• Additional types of activity (5):

  64.92	Provision of loans and other types of credit
  64.92.1	Consumer credit provision activities
  64.92.6	Activities related to the provision of short-term loans by pawnshops secured by movable property
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  66.19.6	The activity of accepting payments from individuals by payment agents

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Sankt-Peterburgu
Federal Tax Service code: 7838

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Admiralteiskomu raionu Sankt-Peterburga
Pension Fund code: 088011
Pension Fund registration number: 088011114892
Registration date: 2016-09-07

Accounting in the Social Insurance Fund:
Filial №12 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7812
Social Insurance Fund registration number: 781207409478121
Registration date: 2016-09-07

Entries in the EGRUL (8)

Contacts

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Employees

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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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