General information

LLC MFO KC I D
Limited Liability Company Mikrofinansovaya Organizaciya Konsultativnyi Centr Zemlya I Dom

Legal address
440000, Penzenskaya Oblast, g. Penza, ul. Moskovskaya, D.107

INN and KPP (TIN and RRC)
5834056289, 583401001

OGRN (Primary State Register Number)
1125834002337

Authorized capital
600 000 rub.

Registration date
05.10.2012

Age of organization
13 years 5 months 23 days

City
Penza

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(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: 2016-08-02
GRN: 2165835282127

Head of Organization

General director
Allanov Bahtiyar Amangeldievich
from 28.06.2013
INN 581266103219

Founders (2)

Allanov Bahtiyar Amangeldievich
Share size: 5 000 rub. (33.33%)
INN 581266103219

Telyuk Svetlana Grigorevna
Share size: 10 000 rub. (1.66%)
INN 581201865152

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.92.3

  Activities related to the provision of cash loans secured by real estate find companies with this code...

• Additional types of activity (21):

  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.73.6	Wholesale of other building materials and products
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.52.71	Retail sale of lumber in specialty stores
  64.1	Monetary mediation
  64.19	Monetary mediation other
  64.92	Provision of loans and other types of credit
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  68.10.21	Purchase and sale of own residential real estate
  68.10.22	Purchase and sale of own non-residential buildings and premises
  68.10.23	Purchase and sale of land plots
  68.3	Real estate transactions for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  71.11	Activities in the field of architecture
  71.12.4	Geodetic and cartographic activities
  71.12.46	Land use planning
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  82.92	Product packaging activities
  95.11	Repair of computers and peripheral computer equipment
  95.23	Repair of shoes and other leather goods

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 4 UFNS Rossii po Penzenskoi oblasti v g. Penze (ul. Moskovskaya)
Federal Tax Service code: 5834

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068003
Pension Fund registration number: 068003025291
Registration date: 2012-10-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5802
Social Insurance Fund registration number: 580243704258021
Registration date: 2012-10-10

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

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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 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 —

(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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