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OBSHHESTVO S OGRANICHENNOY OTVETSTVENNOSTJHJU "CENTR MIKROFINANSIROVANIJA G.PENZA"

OBSHHESTVO S OGRANICHENNOY OTVETSTVENNOSTJHJU "CENTR MIKROFINANSIROVANIJA G.PENZA"*

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

Status: Active

INN:

1658065344

TRRC:

583601001

PSRN:

1051633031152

OKATO (reg.):

56401368000

OKATO (fact.):

56401368000

OKTMO (reg.):

56701000001

OKTMO (fact.):

56701000001

OKOPF:

12300

OKOGU:

4210014

OKFS:

16
Registration date: 12 July 2005

Registration address:

440000, Region Penza, City Penza, Street Moscow, D.56/34
21.12.2010
Сведения недостоверны (по результатам проверки ФНС) 26.02.2018
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Contact information (Birank Info)
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данные ФНС

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данные ФНС

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Liquidator

Nurullin Ramiljh Gumarovich 10
07.12.2017INN ░░░░░░░░░░░░
Cведения недостоверны (заявление физического лица о недостоверности сведений о нем) - 05.05.2021
64.1
Monetary intermediation
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Certificates (░)
Charter capital: ░░ ░░░ rub
12.07.2005
Founders:
66.66%
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░ ░░░ rub INN ░░░░░░░░░░░░
Inaccurate information (based on the inspection results of the Federal Tax Service as of 10.10.2022)
According to figures from the Federal Tax Service he/she is considered to be a mass founder.
33.34%
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According to figures from the Federal Tax Service he/she is considered to be a mass founder.
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Registration at non-budgetary funds
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Prosecutor-General's Office: inspection plan

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Entries from USRLE

10.11.2023
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30.10.2023
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13.09.2023
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Company profile OOO "CENTR MIKROFINANSIROVANIJA G.PENZA"

Company OOO "CENTR MIKROFINANSIROVANIJA G.PENZA" ( OBSHHESTVO S OGRANICHENNOY OTVETSTVENNOSTJHJU "CENTR MIKROFINANSIROVANIJA G.PENZA" 1658065344 was officially registered at: Region Penza, City Penza, Street Moscow, House D.56/34. The company is registered 12.07.2005. The company is assigned the Primary State Registration Number (OGRN) - 1051633031152.
The company OOO "CENTR MIKROFINANSIROVANIJA G.PENZA" registered 12.07.2005. в Inspekcija Federaljhnoy nalogovoy sluzhbih po Oktjabrjhskomu rayonu g.Penzih.
Then the procedure of registration at was initiated Otdelenie Fonda pensionnogo i socialjhnogo strakhovanija Rossiyskoy Federacii po Penzenskoy oblasti, that afterwards is dated 12.07.2005.
Otdelenie Fonda pensionnogo i socialjhnogo strakhovanija Rossiyskoy Federacii po Penzenskoy oblasti registered the company 12.07.2005.
The last entry in the Unified State Register of Legal Entities relating to this company is: Predstavlenie zajavlenija licom, chjhi prava i zakonnihe interesih zatragivajutsja v svjazi s iskljucheniem juridicheskogo lica iz EGRJUL.

Company’s managing director

Managing director is liquidator Nurullin Ramiljh Gumarovich. 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 Monetary intermediation (OKVED code: 64.1)

Secondary OKVED codes:

  • 60.10 - Radio broadcasting,
  • 69 - Legal, accounting and bookkeeping activities,
  • 73.1 - Advertising,
  • 72.2 - Research and experimental development on social sciences and humanities,
  • 72.1 - Research and experimental development on natural sciences and engineering,
  • 68.3 - Real estate activities on a fee or contract basis,
  • 68.2 - Renting and operating of own or leased real estate,
  • 65.11 - Life insurance,
  • 64.9 - Other financial service activities, except insurance and pension funding,
  • 64.1 - Monetary intermediation,
  • 60.20 - Television programming and broadcasting activities,
  • 41.2 - Construction of residential and non-residential buildings,
  • 59.1 - Motion picture, video and television programme production activities,
  • 58 - Publishing activities,
  • 56.1 - Restaurants and mobile food service activities,
  • 55.1 - Hotels and similar accommodation,
  • 47.9 - Retail trade not in stores, stalls or markets,
  • 47.79 - Retail sale of second-hand goods in stores,
  • 47.2 - Retail sale of food, beverages and tobacco in specialised stores,
  • 46.4 - Wholesale of household goods,
  • 46.3 - Wholesale of food, beverages and tobacco.
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Licenses

Company OOO "CENTR MIKROFINANSIROVANIJA G.PENZA" has 2 licenses
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