MALIMFO
Status
active
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
MALIMFO
Mezhregionalnaya Associaciya Lombardov I Mikrofinansovyh Organizacii
Legal address
115487, g.Moskva, Pr-Kt Andropova, D.35, K.1
INN and KPP (TIN and RRC)
7725090780, 772501001
OGRN (Primary State Register Number)
1027739465863
Authorized capital
—
Registration date
28.10.2002
Age of organization
23 years 5 months 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
20600
Date of update of information in the EGRUL
08.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Chairman of the Management Board
Terentev Dmitrii Vladimirovich
from 23.09.2024
INN 781005258118
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
69.10 Legal activities
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g.Moskve
Federal Tax Service code: 7700
Address: 125284, g.Moskva, Horoshevskoe sh., 12A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1093016788
Registration date: 1998-03-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1093016788
Registration date: 2008-11-01
Entries in the EGRUL (15)
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710257165) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710257154) |
| 23.09.2024 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2247709471579) |
| 15.04.2020 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2207703867193) |
| 28.03.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2177700105130) |
| 28.10.2016 | 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: 2167700582641) |
| 18.09.2016 | 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: 2167700398897) |
| 13.03.2015 | 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: 2157700054191) |
| 28.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127799085324) |
| 16.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117799067978) |
| 11.05.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2117799066944) |
| 09.01.2007 | 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: 2077799000200) |
| 08.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067799019308) |
| 29.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748411191) |
| 28.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739465863) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(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.