Status
Authorized capital
Revenues
Employees in 2024
LLC "MFO "FAST FINANS PETROZAVODSK"
Limited Liability Company "Mikrofinansovaya Organizaciya "Fast Finans Petrozavodsk"
Legal address
185026, Kareliya respublika, g. Petrozavodsk, ul. Rovio (Kukkovka R-N), D.11
INN and KPP (TIN and RRC)
1001271728, 100101001
OGRN (Primary State Register Number)
1131001008478
Authorized capital
25 000 rub.
Registration date
27.05.2013
Age of organization
12 years 6 months 30 days
City
Petrozavodsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.03.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-10-30
GRN: 2181001324920
General director
Panchenko Dmitrii Sergeevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-10)
from 21.11.2016
INN 070332219785
Safiulina Ekaterina Konstantinovna
Share size: 25 000 rub. (100%)
INN 502416827398
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services
find companies with this code... |
| 64.1 | Monetary mediation |
| 64.19 | Monetary mediation other |
| 64.92.2 | Activities related to the provision of loans to industry |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kareliya
Federal Tax Service code: 1000
Address: 185910,, Petrozavodsk g, Kondopozhskaya ul, d 15/5
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Petrozavodsku
Federal Tax Service code: 1001
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie- Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Petrozavodske Respubliki Kareliya
Pension Fund code: 009001
Pension Fund registration number: 009001104680
Registration date: 2013-05-30
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kareliya
Social Insurance Fund code: 1000
Social Insurance Fund registration number: 100019222910001
Registration date: 2013-05-31
| 30.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2181001325657) |
| 30.10.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2181001324920) |
| 14.08.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2181001245159) |
| 11.07.2018 | 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: 2181001215250) |
| 10.11.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2171001327946) |
| 03.03.2017 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2176952106880) |
| 21.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161001270670) |
| 09.09.2016 | 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: 2161001226550) |
| 09.09.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2161001226549) |
| 17.09.2015 | 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: 2151001154490) |
| 14.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151001032059) |
| 27.11.2014 | 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: 2141001125990) |
| 05.06.2013 | 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: 2131001094013) |
| 05.06.2013 | 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: 2131001092990) |
| 27.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2131001086930) |
| 27.05.2013 | Creation of a legal entity (GRN: 1131001008478) |
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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.