Status
Authorized capital
Revenues
Employees in 2023
LLC MFO "DRUZHBA-2015"
Limited Liability Company Mikrofinansovaya Organizaciya "Druzhba-2015"
Legal address
364000, CHechenskaya respublika, g. Groznyi, ul. Tverskaya, d. 48, Ofis 4
INN and KPP (TIN and RRC)
2016003160, 201601001
OGRN (Primary State Register Number)
1152036006869
Authorized capital
500 000 rub.
Registration date
01.10.2015
Age of organization
9 years 11 months 11 days
City
Groznyi
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2017-08-11
GRN: 2172036114039
Head of the Liquidation Commission
Magomadov Aslanbek Elsievich
from 21.04.2017
INN 201004264900
Magomadov Aslanbek Elsievich
Share size: 500 000 rub. (100%)
INN 201004264900
64.92 | Provision of loans and other types of credit
find companies with this code... |
64.19 | Monetary mediation other |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364051,CHechenskaya Respublika, Groznyi g, S.SH.Lorsanova ul, d 12
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po CHechenskoi Respublike
Federal Tax Service code: 2031
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie pensionnogo fonda Rossiiskoi Federacii v Staropromyslovskom raione g. Groznogo
Pension Fund code: 020004
Pension Fund registration number: 020004007599
Registration date: 2015-10-07
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200004114020001
Registration date: 2015-10-13
11.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172036114094) |
11.08.2017 | Liquidation of a legal entity (GRN: 2172036114039) |
11.08.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2172036114028) |
21.04.2017 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2172036080324) |
09.06.2016 | 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: 2162036102040) |
15.01.2016 | 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: 2162036050988) |
13.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162036050449) |
23.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152036145996) |
13.10.2015 | 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: 2152036095330) |
01.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152036090260) |
01.10.2015 | Creation of a legal entity (GRN: 1152036006869) |
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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.