General information

LLC MFO "KREDITY I ZAIMY"
Limited Liability Company Mikrofinansovaya Organizaciya "Kredity I Zaimy"
LIMITED LIABILITY COMPANY MICROFINANCE INSTITUTION "CREDITS & LOANS"
LLC MFI "CREDITS & LOANS"

Legal address
394030, Voronezhskaya oblast, g. Voronezh, ul. Kolcovskaya, d. 62, Ofis 1

INN and KPP (TIN and RRC)
3663092280, 366401001

OGRN (Primary State Register Number)
1123668025667

Authorized capital
16 000 rub.

Registration date
28.05.2012

Age of organization
13 years 4 months 21 day

City
Voronezh

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-01-29
GRN: 2183668085687

Head of Organization

Director
Abakumov Aleksandr Sergeevich
from 04.03.2015
INN 362082042753

Founders (1)

Abakumov Aleksandr Sergeevich
Share size: 16 000 rub. (100%)
INN 362082042753

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.9	Activities related to the provision of other financial services, other than insurance and pension services find companies with this code...

• Additional types of activity (5):

  64.92	Provision of loans and other types of credit
  64.92.1	Consumer credit provision activities
  64.92.2	Activities related to the provision of loans to industry
  64.92.3	Activities related to the provision of cash loans secured by real estate
  64.92.4	Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto № 1 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti v Leninskom raione g.Voronezha
Federal Tax Service code: 3664

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v g.Voronezhe
Pension Fund code: 046034
Pension Fund registration number: 046034035212
Registration date: 2014-08-26

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364340570036011
Registration date: 2012-05-29

Entries in the EGRUL (18)

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 2018

(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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