General information

LLC MFO "ZAIMMOBIL"
Limited Liability Company Mikrofinansovaya Organizaciya "Zaimmobil"

Legal address
453253, Bashkortostan respublika, g. Salavat, ul. Industrialnaya, D.7, Kv.1-2

INN and KPP (TIN and RRC)
1660170184, 026601001

OGRN (Primary State Register Number)
1121690040042

Authorized capital
1 000 000 rub.

Registration date
28.05.2012

Age of organization
13 years 3 months 25 days

City
Salavat

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2015-02-05
GRN: 2157746682421

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MEGAOPT"
OGRN: 5147746279820
INN: 7723925064
Date: 2015-02-05
GRN: 2157746682421

Head of Organization

Director
SHakirova Svetlana Saitzyanovna
from 12.11.2013
INN 162401218880

Founders (2)

Ganeev Airat Renatovich
Share size: 500 050 rub. (50.005%)
INN 166007361287

Gurdin Andrei Viktorovich
Share size: 499 995 rub. (49.995%)
INN 165702738180

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.2	Other financial intermediation find companies with this code...

• Additional types of activity (7):

  65.22	Providing a loan
  65.22.1	Provision of consumer credit
  65.22.2	Providing loans to industry
  65.22.3	Provision of cash loans secured by real estate
  65.22.4	Provision of loans for the purchase of houses by specialized institutions that do not accept deposits
  65.23	Financial intermediation, not included in other groupings
  67.1	Supporting activities in the field of financial intermediation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan

Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 25 po Respublike Bashkortostan
Federal Tax Service code: 0261

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002863
Pension Fund registration number: 002863105097
Registration date: 2014-11-18

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0203
Social Insurance Fund registration number: 160285659702031
Registration date: 2014-11-15

Entries in the EGRUL (14)

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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