Status
Authorized capital
Revenues
Employees in 2024
LLC "MFO OPIMZ"
Limited Liability Company "Mfo Obschestvo Potrebitelskogo I Mikrofinansovogo Zaima"
Legal address
115088, g.Moskva, ul. SHarikopodshipnikovskaya, d. 36/18, Pomesch. 3 Kom. 3B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-09-25)
INN and KPP (TIN and RRC)
7723922659, 772301001
OGRN (Primary State Register Number)
5147746200014
Authorized capital
15 000 rub.
Registration date
08.10.2014
Age of organization
11 years 5 months 10 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(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: 2019-01-10
GRN: 2197746155231
General director
Starkova Natalya Vladimirovna
from 10.02.2017
INN 772609208965
Volodkov Oleg Aleksandrovich
Share size: 15 000 rub. (100%)
INN 462302587483
| 64.92.1 | Consumer credit provision activities
find companies with this code... |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 70.22 | Consulting on business and management issues |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087506
Pension Fund registration number: 087506008628
Registration date: 2014-10-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 771505762677201
Registration date: 2017-06-30
| 10.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197746223233) |
| 10.01.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2197746155231) |
| 25.09.2018 | 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: 2187749568719) |
| 19.09.2018 | 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: 2187749190297) |
| 11.07.2017 | 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: 7177747934214) |
| 28.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746932335) |
| 10.02.2017 | 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: 6177746252194) |
| 10.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746244868) |
| 19.12.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7167750552700) |
| 09.02.2016 | 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: 6167746116895) |
| 09.09.2015 | 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: 7157747658721) |
| 21.04.2015 | 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: 7157746820500) |
| 13.10.2014 | 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: 9147747437774) |
| 10.10.2014 | 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: 9147747429392) |
| 08.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747339016) |
| 08.10.2014 | Creation of a legal entity (GRN: 5147746200014) |
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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.