General information

LLC MFO "EFES"
Limited Liability Company Mikrofinansovaya Organizaciya "Efes"

Legal address
603155, Nizhegorodskaya Oblast, g. Nizhnii Novgorod, ul. Proviantskaya, D.6, Ofis 11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2016-11-18)

INN and KPP (TIN and RRC)
5260397068, 526001001

OGRN (Primary State Register Number)
1145260014184

Authorized capital
10 000 rub.

Registration date
03.10.2014

Age of organization
11 years 4 months 20 days

City
Nizhnii Novgorod

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.01.2024
(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: 2018-12-11
GRN: 6185275339111

Head of Organization

Director
Golicyn Vladimir Igorevich
from 03.10.2014
INN 667400888638

Founders (1)

Golicyn Vladimir Igorevich
Share size: 10 000 rub. (100%)
INN 667400888638

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.92.2

  Activities related to the provision of loans to industry find companies with this code...

• Additional types of activity (19):

  46.14.9	The activities of agents in the wholesale trade of other types of machinery and industrial equipment
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.90	Non-specialized wholesale trade
  47.9	Retail trade outside shops, tents, markets
  64.92	Provision of loans and other types of credit
  64.92.1	Consumer credit provision activities
  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
  66.11	Financial market management
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  66.22	Activities of insurance agents and brokers
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  69.20.2	Accounting services activities
  71.1	Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
  71.11	Activities in the field of architecture
  71.11.1	Activities in the field of architecture related to the creation of an architectural object
  71.12.5	Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
  71.12.6	Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti

Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Nizhegorodskomu raionu g.Nizhnego Novgoroda
Federal Tax Service code: 5260

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 062054
Pension Fund registration number: 062054058167
Registration date: 2014-10-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 5205
Social Insurance Fund registration number: 520502923452051
Registration date: 2014-10-08

Entries in the EGRUL (11)

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

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

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 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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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