Status
Authorized capital
Revenues
Employees in 2025
LLC MFO "MIKROZAIMINVEST"
Limited Liability Company Mikrofinansovaya Organizaciya "Mikrozaiminvest"
Legal address
300013, Tulskaya Oblast, g. Tula, ul. Radischeva, d. 8, Ofis 213
INN and KPP (TIN and RRC)
7104522597, 710401001
OGRN (Primary State Register Number)
1137154030628
Authorized capital
100 000 rub.
Registration date
01.10.2013
Age of organization
12 years 9 months 8 days
City
Tula
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-02-12
GRN: 2167154088209
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MONOLIT"
OGRN: 1127154032697
INN: 7103516061
Date: 2016-02-12
GRN: 2167154088209
Director
SHahovceva Tatyana Vyacheslavovna
from 09.09.2015
INN 710304882617
SHahovceva Tatyana Vyacheslavovna
Share size: 30 000 rub. (30%)
INN 710304882617
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "STROIKOMPLEKTGRAD"
Share size: 35 000 rub. (35%)
INN 7104520712
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVAYA PROEKTNAYA KOMPANIYA "LORD"
Share size: 35 000 rub. (35%)
INN 7107501080
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 46.49.4 | Wholesale of other consumer goods |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.5 | Wholesale of flat glass |
| 46.73.6 | Wholesale of other building materials and products |
| 46.90 | Non-specialized wholesale trade |
| 52.29 | Other auxiliary activities related to transportation |
| 64.19 | Monetary mediation other |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 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 |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.22 | Consulting on business and management issues |
| 78.20 | The activities of temporary employment agencies |
| 78.30 | Other recruitment activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100
Address: 300041,, Tula g, Krasnoarmeiskii pr-kt, d 48, korp 2
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Tulskoi oblasti v g. Tula (ul. Kalinina)
Federal Tax Service code: 7104
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Pension Fund code: 081002
Pension Fund registration number: 081002022412
Registration date: 2013-10-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Social Insurance Fund code: 7100
Social Insurance Fund registration number: 710003631571001
Registration date: 2013-10-01
| 12.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167154088352) |
| 12.02.2016 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2167154088209) |
| 22.09.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2157154312720) |
| 09.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157154298420) |
| 09.09.2015 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2157154298387) |
| 05.01.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2157154030658) |
| 04.10.2013 | 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: 2137154515860) |
| 02.10.2013 | 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: 2137154512064) |
| 01.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137154510260) |
| 01.10.2013 | Creation of a legal entity (GRN: 1137154030628) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.