General information

LLC MFO "VOLNA DV"
Limited Liability Company Mikrofinansovaya Organizaciya "Volna Dv"

Legal address
677007, Respublika Saha (YAkutiya), g. YAkutsk, ul. Avtodorozhnaya Kiz YAgu, d. 23, kv. 2

INN and KPP (TIN and RRC)
1435287978, 143501001

OGRN (Primary State Register Number)
1141447013135

Authorized capital
10 000 rub.

Registration date
11.11.2014

Age of organization
11 years 4 months 4 days

City
YAkutsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2017-07-21
GRN: 2171447255428

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "NORD FINANS"
OGRN: 1151447001738
INN: 1435291452
Date: 2017-07-21
GRN: 2171447255428

Head of Organization

General director
Mestnikov Andrei Danilovich
from 11.11.2014
INN 143517108533

Founders (2)

Mestnikov Andrei Danilovich
Share size: 5 000 rub.
INN 143517108533

Dyachkovskii Gavril Nikolaevich
Share size: 5 000 rub.
INN 143001657057

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.92.1

  Consumer credit provision activities find companies with this code...

• Additional types of activity (0):

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Saha (YAkutiya)

Federal Tax Service code: 1400
Address: 634,677018,Saha (YAkutiya) Resp, YAkutsk g, Gubina ul, d 2

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Saha (YAkutiya)
Federal Tax Service code: 1447

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Saha (YAkutiya)
Pension Fund code: 016034
Pension Fund registration number: 016034088144
Registration date: 2014-11-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Saha (YAkutiya)
Social Insurance Fund code: 1400
Social Insurance Fund registration number: 140035745014001
Registration date: 2014-11-14

Entries in the EGRUL (8)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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In 2023: —

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In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2019:
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Expenses for 2018:
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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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