General information

LLC MFO "BIK"
Limited Liability Company Mikrofinansovaya Organizaciya "Baltinvestkonsalting"

Legal address
394030, Voronezhskaya Oblast, g. Voronezh, ul. Kolcovskaya, d. 60V, Ofis 6

INN and KPP (TIN and RRC)
3664205353, 366401001

OGRN (Primary State Register Number)
1153668013179

Authorized capital
1 000 000 rub.

Registration date
16.03.2015

Age of organization
10 years 6 months 21 day

City
Voronezh

Special tax treatment
USN (2018 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.03.2025

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-01-31
GRN: 2193668086577

Head of Organization

General director
Ryazancev Konstantin Alekseevich
from 16.03.2015
INN 366603137080

Founders (3)

Ryazancev Konstantin Alekseevich
Share size: 100 000 rub. (10%)
INN 366603137080

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROMTEK"
Share size: 400 000 rub. (40%)
INN 3666185078

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SVIFTREID"
Share size: 500 000 rub. (50%)
INN 7704784428

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.92

  Provision of loans and other types of credit find companies with this code...

• Additional types of activity (4):

  64.19	Monetary mediation other
  64.91	Financial lease activities (leasing/subleasing)
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.19.4	Activities related to the provision of consulting services on financial intermediation

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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046034
Pension Fund registration number: 046034036205
Registration date: 2015-03-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364440998436011
Registration date: 2015-03-17

Entries in the EGRUL (11)

Contacts

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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 2019

(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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