General information

LLC MFO "NIKA"
Limited Liability Company Mikrofinansovaya Organizaciya "Nika"

Legal address
397907, Voronezhskaya Oblast, g. Liski, R-N Liskinskii, ul. Vasiliya Burakova, D.13

INN and KPP (TIN and RRC)
3652013103, 365201001

OGRN (Primary State Register Number)
1113652000747

Authorized capital
10 000 rub.

Registration date
19.10.2011

Age of organization
14 years 6 months 1 day

City
Liski

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-03-13
GRN: 2173668217061

Head of Organization

Director
Gunchenko Roman Anatolevich
from 19.10.2011
INN 361403170155

Founders (1)

Gunchenko Roman Anatolevich
Share size: 10 000 rub. (100%)
INN 361403170155

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.19

  Monetary mediation other find companies with this code...

• Additional types of activity (3):

  64.92	Provision of loans and other types of credit
  64.92.1	Consumer credit provision activities
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Voronezhskoi oblasti
Federal Tax Service code: 3652

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046012
Pension Fund registration number: 046012009238
Registration date: 2011-10-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3605
Social Insurance Fund registration number: 361440161036051
Registration date: 2011-10-21

Entries in the EGRUL (9)

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 2019:
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Average salary

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In 2023: —

In 2022: —

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In 2019: —

Financial indicators

Revenues for 2024:
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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 2019:
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Expenses for 2018:
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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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