General information

LLC MFO "CHELFINANS"
Limited Liability Company Mikrofinansovaya Organizaciya "CHelfinans"

Legal address
454085, CHelyabinskaya Oblast, g. CHelyabinsk, ul. Marchenko, d. 24, Pomesch. 10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-13)

INN and KPP (TIN and RRC)
7452123811, 745201001

OGRN (Primary State Register Number)
1157456003935

Authorized capital
10 000 rub.

Registration date
15.05.2015

Age of organization
10 years 11 months 2 days

City
CHelyabinsk

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-11-02
GRN: 6187456163372

Head of Organization

Director
YAroshenko Valentina Viktorovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-04-26)
from 19.01.2017
INN 740704774485

Founders (1)

Antonov Oleg YUrevich
Share size: 10 000 rub. (100%)
INN 744705197020

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.19

  Monetary mediation other find companies with this code...

• Additional types of activity (8):

  64.91	Financial lease activities (leasing/subleasing)
  64.92	Provision of loans and other types of credit
  64.92.1	Consumer credit provision activities
  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
  64.92.4	Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits
  64.92.6	Activities related to the provision of short-term loans by pawnshops secured by movable property
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 31 po CHelyabinskoi oblasti
Federal Tax Service code: 7452

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084004
Pension Fund registration number: 084004067871
Registration date: 2015-05-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7403
Social Insurance Fund registration number: 740302802674031
Registration date: 2015-05-18

Entries in the EGRUL (16)

Contacts

Phones:
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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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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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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