General information

LLC "MD FINANS"
Limited Liability Company "Md Finans"

Legal address
307170, Kurskaya Oblast, g. ZHeleznogorsk, ul. Lenina, D.76, K.2, Kv.2

INN and KPP (TIN and RRC)
4633036509, 463301001

OGRN (Primary State Register Number)
1144633000710

Authorized capital
10 000 rub.

Registration date
26.09.2014

Age of organization
11 years 4 months 13 days

City
ZHeleznogorsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2015-03-12
GRN: 2154633032574

Head of Organization

Liquidator
Dyumina Margarita Alekseevna
from 27.11.2014
INN 462003145303

Founders (1)

Dyumina Margarita Alekseevna
Share size: 10 000 rub. (100%)
INN 462003145303

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.22

  Providing a loan find companies with this code...

• Additional types of activity (6):

  65.12	Other monetary intermediation
  65.22.1	Provision of consumer credit
  65.22.3	Provision of cash loans secured by real estate
  67.13.4	Advising on financial intermediation issues
  70.31.1	Provision of intermediary services in the purchase, sale and lease of real estate
  70.31.11	Provision of intermediary services for the purchase, sale and lease of residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti

Federal Tax Service code: 4600
Address: 305000, Kursk g, M.Gorkogo ul., 37

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Kurskoi oblasti v g.ZHeleznogorsk
Federal Tax Service code: 4633

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurskoi oblasti
Pension Fund code: 056006
Pension Fund registration number: 056006027890
Registration date: 2014-09-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurskoi oblasti
Social Insurance Fund code: 4600
Social Insurance Fund registration number: 460002848146001
Registration date: 2014-09-29

Entries in the EGRUL (9)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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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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