General information

LLC MFO "FINANSOVYE SISTEMY BIZNESA"
Limited Liability Company Mikrofinansovaya Organizaciya "Finansovye Sistemy Biznesa"

Legal address
367015, Respublika Dagestan, g. Mahachkala, ul. Magomeda YAragskogo, D.96, K.A

INN and KPP (TIN and RRC)
0572007645, 057201001

OGRN (Primary State Register Number)
1140572001338

Authorized capital
10 000 rub.

Registration date
20.06.2014

Age of organization
11 years 9 months 13 days

City
Mahachkala

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:
Liquidation of a legal entity
Code: 201
Date: 2017-01-12
GRN: 2170571040429

Head of Organization

Liquidator
Aminarslanov Magomed Aminarslanovich
from 30.08.2016
INN 056107103788

Founders (1)

Aminarslanov Magomed Aminarslanovich
Share size: 10 000 rub. (100%)
INN 056107103788

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.99

  Provision of other financial services, except for insurance and pension services, not included in other groupings find companies with this code...

• Additional types of activity (4):

  64.11	Activities of the Central Bank of the Russian Federation (Bank of Russia)
  64.92	Provision of loans and other types of credit
  64.92.2	Activities related to the provision of loans to industry
  64.99.2	Collection of donations and formation of endowment capital of non-profit organizations

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan

Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Respublike Dagestan v g. Mahachkala № 2
Federal Tax Service code: 0572

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017255
Pension Fund registration number: 017255015654
Registration date: 2014-10-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 050173380905001
Registration date: 2015-03-30

Entries in the EGRUL (10)

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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Average salary

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Financial indicators

Revenues for 2024:
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Revenues for 2022:
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Revenues for 2020:
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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 2018:
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Information about taxes and fees for 2018

(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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