Status
Authorized capital
Revenues
Employees in 2024
LLC MFO "YUFK"
Limited Liability Company Mikrofinansovaya Organizaciya "YUzhnaya Finansovaya Kompaniya"
Legal address
414056, Astrahanskaya Oblast, g. Astrahan, ul. Savushkina, D.13, Kv.39
Important: the information is unreliable (court decision) (2016-04-26)
INN and KPP (TIN and RRC)
3023002112, 301901001
OGRN (Primary State Register Number)
1113023001629
Authorized capital
10 000 rub.
Registration date
07.10.2011
Age of organization
14 years 5 months 7 days
City
Astrahan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2017-10-09
GRN: 2173025188653
Liquidator
Filatov Igor Nikolaevich
from 23.06.2017
INN 300503179017
Doinikova Galina Aleksandrovna
Share size: 5 000 rub. (50%)
INN 301503591409
Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN —
| 64.92.1 | Consumer credit provision activities
find companies with this code... |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 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 |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 69 | Activities in the field of law and accounting |
| 73.1 | Advertising activities |
| 73.20.1 | Market research |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, d k1, korp str35
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti № 1
Federal Tax Service code: 3019
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Pension Fund code: 040016
Pension Fund registration number: 040016071497
Registration date: 2013-05-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Social Insurance Fund code: 3000
Social Insurance Fund registration number: 300004395430001
Registration date: 2011-11-16
| 09.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173025188664) |
| 09.10.2017 | Liquidation of a legal entity (GRN: 2173025188653) |
| 26.09.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2173025181371) |
| 23.06.2017 | Appointment of a liquidator (GRN: 2173025130595) |
| 26.04.2016 | Receipt by the registering authority of a court decision on the unreliability of information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163025172121) |
| 26.04.2016 | The court's decision on the liquidation of a legal entity (GRN: 2163025172110) |
| 06.08.2013 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2133019039602) |
| 13.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133019024103) |
| 30.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133023009942) |
| 30.04.2013 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2133023009931) |
| 05.04.2012 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2123023030150) |
| 05.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123023030140) |
| 25.01.2012 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2123023020415) |
| 01.12.2011 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2113023023760) |
| 07.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113023021220) |
| 07.10.2011 | Creation of a legal entity (GRN: 1113023001629) |
Phones:
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Number of employees in 2024:
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Revenues for 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.