Status
Authorized capital
Revenues
Employees in 2024
LLC "MFO "KOSHELEK"
Limited Liability Company "Mikrofinansovaya Organizaciya "Koshelek"
Legal address
423887, Tatarstan respublika, R-N Tukaevskii, ul. Rodnikovaya, D.15
INN and KPP (TIN and RRC)
1639044959, 163901001
OGRN (Primary State Register Number)
1111682000770
Authorized capital
10 000 rub.
Registration date
03.03.2011
Age of organization
14 years 9 months 17 days
City
Tukaevskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2013-03-21
GRN: 2131674019596
General director
Hosnetdinov Almaz Ilgizovich
from 03.03.2011
INN 163901605978
Hosnetdinov Almaz Ilgizovich
Share size: 1 700 rub. (17%)
INN 163901605978
Mironov Semen Alekseevich
Share size: 1 650 rub. (16.5%)
INN 164604913555
Saitgaleev Ruslan Fanisovich
Share size: 1 700 rub. (17%)
INN 165033126200
Ishakov Lenar Damirovich
Share size: 1 650 rub. (16.5%)
INN 165043418184
Nigmatullin Timur Irekovich
Share size: 1 650 rub. (16.5%)
INN 165034506204
Kabirov Ruslan Musovich
Share size: 1 650 rub. (16.5%)
INN 165034286189
| 65.2 | Other financial intermediation
find companies with this code... |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 51.7 | Other wholesale trade |
| 52.1 | Retail in non-specialized stores |
| 52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
| 52.4 | Other retail trade in specialty stores |
| 52.6 | Retail trade outside stores |
| 65.1 | Monetary mediation |
| 65.12 | Other monetary intermediation |
| 65.21 | Financial leasing |
| 65.22 | Providing a loan |
| 65.22.1 | Provision of consumer credit |
| 65.22.2 | Providing loans to industry |
| 65.22.3 | Provision of cash loans secured by real estate |
| 65.22.4 | Provision of loans for the purchase of houses by specialized institutions that do not accept deposits |
| 65.22.5 | Provision of credit card security services |
| 65.22.6 | Pawnshops provide short-term loans secured by movable property |
| 65.23 | Financial intermediation, not included in other groupings |
| 65.23.1 | Investments in securities |
| 65.23.2 | Dealer activities |
| 65.23.3 | Investments in property |
| 65.23.4 | Conclusion of swaps, options and other exchange transactions |
| 65.23.5 | Activities of holding companies in the field of financial intermediation |
| 66.0 | Insurance |
| 67.1 | Supporting activities in the field of financial intermediation |
| 67.2 | Support activities in the field of insurance and non-state pension provision |
| 70.2 | Renting out your own real estate |
| 70.3 | Provision of intermediary services related to real estate |
| 72.6 | Other activities related to the use of computer technology and information technology |
| 74.4 | Advertising activities |
| 74.84 | Provision of other services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Tatarstan
Federal Tax Service code: 1674
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rf v Tukaevskom raione RT
Pension Fund code: 013400
Pension Fund registration number: 013400008560
Registration date: 2011-03-05
Accounting in the Social Insurance Fund:
Filial №15 Gosudarstvennoe uchrezhdenie-regionalnoe otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1615
Social Insurance Fund registration number: 161539681216151
Registration date: 2011-03-05
| 08.04.2013 | 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: 2131674026009) |
| 08.04.2013 | 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: 2131674025008) |
| 08.04.2013 | 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: 2131674024777) |
| 21.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2131674019630) |
| 21.03.2013 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2131674019596) |
| 23.11.2012 | 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: 2121674076742) |
| 07.04.2011 | 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: 2111682018204) |
| 18.03.2011 | 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: 2111682013639) |
| 04.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2111682010493) |
| 03.03.2011 | Creation of a legal entity (GRN: 1111682000770) |
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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.