General information

LLC "SOFINVEST-ZAIM"
Limited Liability Company "Sofinvest-Zaim"

Legal address
603006, Nizhegorodskaya Oblast, g. Nizhnii Novgorod, ul. Vaneeva, d. 3, Pomesch. 2

INN and KPP (TIN and RRC)
5260408658, 526001001

OGRN (Primary State Register Number)
1155260005493

Authorized capital
10 000 rub.

Registration date
17.04.2015

Age of organization
11 years 0 months 19 days

City
Nizhnii Novgorod

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(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: 2016-12-13
GRN: 8165275113677

Head of Organization

Director
Lapshina Marina Sergeevna
from 17.04.2015
INN 370414351790

Founders (1)

Lapshina Marina Sergeevna
Share size: 10 000 rub. (100%)
INN 370414351790

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.92.2

  Activities related to the provision of loans to industry find companies with this code...

• Additional types of activity (7):

  63.11	Data processing activities, provision of information placement services and related activities
  64.92	Provision of loans and other types of credit
  64.92.1	Consumer credit provision activities
  64.92.4	Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  66.19.4	Activities related to the provision of consulting services on financial intermediation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti

Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Nizhegorodskomu raionu g.Nizhnego Novgoroda
Federal Tax Service code: 5260

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 062054
Pension Fund registration number: 062054060662
Registration date: 2015-07-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 5205
Social Insurance Fund registration number: 520503031052051
Registration date: 2015-04-21

Entries in the EGRUL (9)

Contacts

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Employees

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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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