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OBSHHESTVO S OGRANICHENNOY OTVETSTVENNOSTJHJU "KLUB ZAYMOV"

OBSHHESTVO S OGRANICHENNOY OTVETSTVENNOSTJHJU "KLUB ZAYMOV"*

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

Status: Исключение из ЕГРЮЛ юридического лица в связи наличием в ЕГРЮЛ сведений о нем, в отношении которых внесена запись о недостоверности 27.05.2022
Liquidation date: 27.05.2022

INN:

6167137003

TRRC:

616701001

PSRN:

1166196117185
Registration date: 26 December 2016

Registration address:

344025, Region Rostov, City Rostov-na-donu, Street Cherevichkina, House 103, Litera Eh, Kom. 10
26.12.2016
Сведения недостоверны (по результатам проверки ФНС) 28.07.2021
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Contact information (Birank Info)
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данные ФНС

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Director

14.07.2021INN ░░░░░░░░░░░░
64.92.7
Microfinance activities
Charter capital: ░░░ ░░░ rub
26.12.2016
Founders:
35%
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░░ ░░░ rub INN ░░░░░░░░░░░░
55%
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░░ ░░░ rub INN ░░░░░░░░░░░░
10%
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Registration at non-budgetary funds
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Finance

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Федеральная служба судебных приставов (ФССП)

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Arbitration cases

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Entries from USRLE

27.05.2022
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27.05.2022
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09.02.2022
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Licenses

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Subsidiaries

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Государственные контракты и закупки

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Prosecutor-General's Office: inspection plan

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Information disclosure

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Company profile OOO "KLUB ZAYMOV"

Company OOO "KLUB ZAYMOV" ( OBSHHESTVO S OGRANICHENNOY OTVETSTVENNOSTJHJU "KLUB ZAYMOV" 6167137003 was officially registered at: Region Rostov, City Rostov-na-donu, Street Cherevichkina, House House 103, Litera Eh. The company is registered 26.12.2016. The company is assigned the Primary State Registration Number (OGRN) - 1166196117185.
The company OOO "KLUB ZAYMOV" registered 26.12.2016. в Mezhrayonnaja inspekcija Federaljhnoy nalogovoy sluzhbih № 26 po Rostovskoy oblasti.
Then the procedure of registration at was initiated Otdelenie Fonda pensionnogo i socialjhnogo strakhovanija Rossiyskoy Federacii po Rostovskoy oblasti, that afterwards is dated 26.12.2016.
Otdelenie Fonda pensionnogo i socialjhnogo strakhovanija Rossiyskoy Federacii po Rostovskoy oblasti registered the company 26.12.2016.
The last entry in the Unified State Register of Legal Entities relating to this company is: Prekrashhenie juridicheskogo lica (iskljuchenie iz EGRJUL juridicheskogo lica v svjazi s nalichiem v EGRJUL svedeniy o nem, v otnoshenii kotorihkh vnesena zapisjh o nedostovernosti).

Company’s managing director

Managing director is director Tuchkov Andrey Viktorovich. 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 Microfinance activities (OKVED code: 64.92.7)

Secondary OKVED codes:

  • 63.11 - Data processing, hosting and related activities,
  • 64.19 - Other monetary intermediation,
  • 64.91 - Financial leasing,
  • 64.92 - Other credit granting,
  • 64.92.7 - Microfinance activities,
  • 64.99 - Other financial service activities, except insurance and pension funding not elsewhere classified,
  • 66.19.4 - Consultancy services on financial intermediation.
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Licenses

Company OOO "KLUB ZAYMOV" has 3 licenses
 
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