Status
Authorized capital
Revenues
Employees in 2024
LLC MFO "R-ZAIM"
Limited Liability Company Mikrofinansovaya Organizaciya "R-Zaim"
Legal address
367000, Respublika Dagestan, g. Mahachkala, ul. Tankaeva, d. 65
INN and KPP (TIN and RRC)
0572006730, 057201001
OGRN (Primary State Register Number)
1140572000568
Authorized capital
10 000 rub.
Registration date
12.03.2014
Age of organization
11 years 9 months 28 days
City
Mahachkala
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2017-03-21
GRN: 2170571152156
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KONKORDIYA"
OGRN: 1170571004295
INN: 7722393307
Date: 2017-03-21
GRN: 2170571152156
General director
Atalikov Murat Vladimirovich
from 17.05.2016
INN 071402616614
General director
Atalikov Murat Vladimirovich
from 20.05.2016
INN 071402616614
Atalikov Murat Vladimirovich
Share size: 10 000 rub. (100%)
INN 071402616614
Atalikov Murat Vladimirovich
Share size: 10 000 rub. (100%)
INN 071402616614
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 64.92.1 | Consumer credit provision activities |
| 64.92.2 | Activities related to the provision of loans to industry |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
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:
Obosoblennoe podrazdelenie UFNS Rossii po Respublike Dagestan v g. Mahachkala № 2
Federal Tax Service code: 0572
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017255
Pension Fund registration number: 017255015570
Registration date: 2014-08-07
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: 050173266805001
Registration date: 2016-03-18
| 21.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571152211) |
| 21.03.2017 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2170571152156) |
| 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: 6160571232585) |
| 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: 2160571817162) |
| 06.09.2016 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2160571632395) |
| 17.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160571570531) |
| 01.06.2016 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2160571557771) |
| 20.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160571552304) |
| 17.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160571543526) |
| 13.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160571524640) |
| 29.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150572047900) |
| 29.09.2015 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2150572047899) |
| 25.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150572032015) |
| 25.02.2015 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2150572032004) |
| 12.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2140572004230) |
| 12.03.2014 | Creation of a legal entity (GRN: 1140572000568) |
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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.