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OBSHHESTVO S OGRANICHENNOY OTVETSTVENNOSTJHJU MIKROFINANSOVAJA ORGANIZACIJA "KASPIY INVEST KAPITAL"

OBSHHESTVO S OGRANICHENNOY OTVETSTVENNOSTJHJU MIKROFINANSOVAJA ORGANIZACIJA "KASPIY INVEST KAPITAL"*

*This company name does not have any full force and effect, it is translated for your operability in checking

Status: Исключение из ЕГРЮЛ недействующего юридического лица 28.11.2017
Liquidation date: 28.11.2017

INN:

0522020760

TRRC:

052201001

PSRN:

1150554001487
Contact information (Birank Info)
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данные ФНС

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Director general

24.12.2015INN ░░░░░░░░░░░░
Charter capital: ░░ ░░░ rub
24.12.2015
Founders:
50%
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50%
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Entries from USRLE

28.11.2017
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28.11.2017
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07.08.2017
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Finance

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Федеральная служба судебных приставов (ФССП)

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Arbitration cases

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Subsidiaries

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Company profile OOO MFO "KASPIY INVEST KAPITAL"

Company OOO MFO "KASPIY INVEST KAPITAL" ( OBSHHESTVO S OGRANICHENNOY OTVETSTVENNOSTJHJU MIKROFINANSOVAJA ORGANIZACIJA "KASPIY INVEST KAPITAL" 0522020760 was officially registered at: Republic Daghestan, District Karabudakhkentskiy, Selo Karabudakhkent, Street Zarechnaja, House House 4. The company is registered 24.12.2015. The company is assigned the Primary State Registration Number (OGRN) - 1150554001487.
The company OOO MFO "KASPIY INVEST KAPITAL" registered 24.12.2015. в Inspekcija Federaljhnoy nalogovoy sluzhbih po Leninskomu rayonu g.Makhachkalih.
Then the procedure of registration at was initiated Otdelenie Fonda pensionnogo i socialjhnogo strakhovanija Rossiyskoy Federacii po Respublike Dagestan, that afterwards is dated 24.12.2015.
Otdelenie Fonda pensionnogo i socialjhnogo strakhovanija Rossiyskoy Federacii po Respublike Dagestan registered the company 24.12.2015.
The last entry in the Unified State Register of Legal Entities relating to this company is: Prekrashhenie juridicheskogo lica (iskljuchenie iz EGRJUL nedeystvujushhego juridicheskogo lica).

Company’s managing director

Managing director is director general Alisoltanov Alibek Magomedmuradovich. For more detailed information You may open the company’s profile and check it for reliability.

Company’s activity

According to the documents, company’s core business pursuant to the Russian Classification of Economic Activities is Other credit granting (OKVED code: 64.92)

Secondary OKVED codes:

  • 64.92 - Other credit granting,
  • 64.92.1 - Consumer credit granting,
  • 64.92.2 - Loan granting to industry sector,
  • 64.92.3 - Money loan granting on mortgage,
  • 66.11 - Administration of financial markets,
  • 66.12 - Security and commodity contracts brokerage,
  • 66.19 - Other activities auxiliary to financial services, except insurance and pension funding,
  • 66.19.4 - Consultancy services on financial intermediation,
  • 66.19.5 - Safekeeping of valuables, custody business,
  • 68.10.23 - Buying and selling of land plots,
  • 68.31.1 - Intermediary services to buying and selling of real estate on a fee or contract basis,
  • 68.31.2 - Intermediary services on real estate lease on a fee or contract basis,
  • 68.31.3 - Consultancy services to buying and selling of real estate on a fee or contract basis,
  • 68.31.4 - Consultancy services on real estate lease on a fee or contract basis.
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