General information

LLC "MFO LEGALGRUPPFINANS"
Limited Liability Company "Mikrofinansovaya Organizaciya Legalgruppfinans"

Legal address
672000, Zabaikalskii Krai, g. CHita, ul. Poliny Osipenko, d. 3, Pomesch. 6

INN and KPP (TIN and RRC)
7536146519, 753601001

OGRN (Primary State Register Number)
1147536006760

Authorized capital
10 000 rub.

Registration date
26.09.2014

Age of organization
11 years 9 months 12 days

City
CHita

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2015-09-15
GRN: 2157536118408

Head of Organization

Liquidator
Lisovskii Aleksandr Anatolevich
from 13.02.2015
INN 750801124552

Founders (1)

Pomirkovanaya Alvina YAkovlevna
Share size: 10 000 rub. (100%)
INN 753405525884

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.22

  Providing a loan find companies with this code...

• Additional types of activity (7):

  65.23	Financial intermediation, not included in other groupings
  74.11	Legal activities
  74.12	Accounting and auditing activities
  74.13	Market research and identification of public opinion
  74.14	Consulting on business and management issues
  74.15	Management of financial and industrial groups and holding companies
  74.40	Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu

Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po g.CHite
Federal Tax Service code: 7536

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 085002
Pension Fund registration number: 085002044631
Registration date: 2014-09-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 750038176675001
Registration date: 2014-09-30

Entries in the EGRUL (8)

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 —

(no information)

Register of small and medium-sized businesses

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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