General information

LLC "MFO ZHILE-ZAIM"
Limited Liability Company "Mikrofinansovaya Organizaciya ZHile-Zaim"

Legal address
420111, Respublika Tatarstan (Tatarstan), g. Kazan, ul. CHernyshevskogo, D.43/2, Ofis 309
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-04-06)

INN and KPP (TIN and RRC)
1655243239, 165501001

OGRN (Primary State Register Number)
1121690029900

Authorized capital
12 000 rub.

Registration date
16.04.2012

Age of organization
14 years 2 months 27 days

City
Kazan

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: 2019-03-27
GRN: 2191690424110

Head of Organization

Liquidator
Basov Vyacheslav Sergeevich
from 09.08.2018
INN 166102559135

Founders (1)

Habibullin Airat Fayazovich
Share size: 12 000 rub. (100%)
INN 164604466730

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.92

  Provision of loans and other types of credit find companies with this code...

• Additional types of activity (8):

  64.19	Monetary mediation other
  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
  64.99	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
  94.1	Activities of entrepreneurial and professional membership non-profit organizations

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502033828
Registration date: 2012-04-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 160167584716011
Registration date: 2012-04-17

Entries in the EGRUL (16)

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 2019

(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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