General information

LLC "MFO "FINANSIST+"
Limited Liability Company "Mikrofinansovaya Organizaciya "Finansist +"

Legal address
420111, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Levo-Bulachnaya, d. 24, kv. 123

INN and KPP (TIN and RRC)
1655299591, 165501001

OGRN (Primary State Register Number)
1141690060126

Authorized capital
10 000 rub.

Registration date
25.08.2014

Age of organization
11 years 6 months 22 days

City
Kazan

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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-04-08
GRN: 2151690332033

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROIREGION 116"
OGRN: 1141690083864
INN: 1659150909
Date: 2015-04-08
GRN: 2151690332033

Head of Organization

Director
Kovaleva Elena Alekseevna
from 25.08.2014
INN 163701963704

Founders (1)

Kovaleva Elena Alekseevna
Share size: 10 000 rub. (100%)
INN 163701963704

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.22

  Providing a loan find companies with this code...

• Additional types of activity (4):

  65.11	Activities of the Central Bank of the Russian Federation
  65.21	Financial leasing
  65.22.1	Provision of consumer credit
  65.23	Financial intermediation, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502045406
Registration date: 2014-08-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 160168148616011
Registration date: 2014-08-26

Entries in the EGRUL (7)

Contacts

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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 —

(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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