General information

LLC MFO "ZAIM-INVEST"
Limited Liability Company Mikrofinansovaya Organizaciya "Zaim-Invest"

Legal address
163000, Arhangelskaya oblast, g. Arhangelsk, Pr-D 1-I (Kuznechihinskii Promuzel), D.5, Stroenie 6

INN and KPP (TIN and RRC)
2901213255, 290101001

OGRN (Primary State Register Number)
1112901003434

Authorized capital
300 000 rub.

Registration date
30.03.2011

Age of organization
14 years 5 months 14 days

City
Arhangelsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
24.11.2022
(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: 2014-06-23
GRN: 2142901125365

Head of Organization

Liquidator
Evtushenko Irina Grigorevna
from 02.08.2013
INN 290100866163

Founders (1)

Rodin Aleksei Fedorovich
Share size: 300 000 rub. (100%)
INN 292600581530

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.2	Other financial intermediation find companies with this code...

• Additional types of activity (2):

  67.1	Supporting activities in the field of financial intermediation
  70.3	Provision of intermediary services related to real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu

Federal Tax Service code: 2900
Address: 163000,, Arhangelsk g, Svobody ul, d 33

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Arhangelsku
Federal Tax Service code: 2901

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Arhangelske
Pension Fund code: 039001
Pension Fund registration number: 039001025627
Registration date: 2011-04-01

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Arhangelskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2900
Social Insurance Fund registration number: 290008182729001
Registration date: 2011-04-01

Entries in the EGRUL (7)

Contacts

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Employees

Number of employees in 2023:
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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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