OOO "MOI ZAIM G. ASTRAKHAN": owners, founders, management, details (TIN 3025005711)

Russian Company OOO "MOI ZAIM G. ASTRAKHAN"

(profile #3025005711 of 02/21/2024)

Brief Profile

liquidated Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "MOI ZAIM G. ASTRAKHAN"
TIN 3025005711
Region, city Astrakhan Oblast, Astrakhan address
Company Age (at the time of liquidation) 10 years (For comparison, the average for liquidated firms in the industry is 7 years)
Core Activity Other financial services activities other than insurance and pension services
Scale of Operation
(minimum)
Number of employees and its change over the year 1 people in 2020
Founders Sizova Galina Timofeevna (33.34%; 3.3 thousand RUB)
Manager Khazhetdinov Arstan Mutalimovich (director)

Facts to Consider

Exclusion from the Unified State Register of Legal Entities of a legal entity due to the presence in the Unified State Register of Legal Entities of information about it, in respect of which an entry of unreliability was made.

Complete Profile

  1. 1. General Information
  2. 2. Registration in the Russian Federation
  3. 3. Company's Activities
  4. 4. Legal Address
  5. 5. Owners, Founders of the Entity
  6. 6. OOO "MOI ZAIM G. ASTRAKHAN" CEO
  7. 7. Entities Founded by Company
  8. 8. Number of Employees
  9. 9. Company Finance
  10. 10. Entities related to OOO "MOI ZAIM G. ASTRAKHAN"
  11. 11. Timeline of key events
  12. 12. Latest Changes in the Unified State Register of Legal Entities (USRLE)

General Information

Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "MOI ZAIM G. ASTRAKHAN"

TIN: 3025005711

KPP: 302501001

PSRN: 1123025004024

Location: 414000, Astrakhan Oblast, Astrakhan, ul. Bakinskaia, 122, of. 003

Line of business: Other financial services activities other than insurance and pension services (OKVED code 64.9)

Organization status: Commercial, exclusion from the Unified State Register of Legal Entities of a legal entity due to the presence in the Unified State Register of Legal Entities of information about it, in respect of which an entry of unreliability was made

Form of incorporation: Limited liability companies (code 12300 according to OKOPF)

Registration in the Russian Federation

The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "MOI ZAIM G. ASTRAKHAN" was registered in the Unified State Register of Legal Entities 11 years ago 30 November 2012.

The average age of liquidated legal entities for the type of activity 64.9 "Other financial services activities other than insurance and pension services" is 7 years. This organization existed longer.

Status in the Unified State Register of Legal Entities: exclusion from the Unified State Register of Legal Entities of a legal entity due to the presence in the Unified State Register of Legal Entities of information about it, in respect of which an entry of unreliability was made (06/26/2023).

The tax authority where the legal entity was registered: Upravlenie Federalnoi nalogovoi sluzhby po Astrakhanskoi oblasti (inspection code – 3000). The tax authority before 03/28/2022 – Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 6 po Astrakhanskoi oblasti (code 3025).

Registration with the Pension Fund: registration number 040017071977 dated 11 December 2012.

Registration with the Social Insurance Fund: registration number 300007003730001 dated 11 December 2012.

Company's Activities

The main activity of the organization is Other financial services activities other than insurance and pension services (OKVED code 64.9).

Additionally, the organization listed the following activities:

41.2 Construction of residential and non-residential buildings
46.3 Wholesale of food, beverages and tobacco products
46.4 Wholesale of non-food consumer goods
47.2 Retail sale of food, beverages and tobacco in specialized stores
47.79 Retail sale of used goods in stores
show 15 more

Legal Address

OOO "MOI ZAIM G. ASTRAKHAN" is registered at 414000, Astrakhan Oblast, Astrakhan, ul. Bakinskaia, 122, of. 003. (show on a map)

Before 04/15/2021 the organization was located at .

There are no other active organizations at the current legal address. However, the following organizations were previously registered here: OOO "INTEK" (before address change 03/11/2020), OOO "TSENTR MIKROFINANSIROVANIIA G.ASTRAKHAN" (before address change 11/17/2023)

Owners, Founders of the Entity

The founders of OOO "MOI ZAIM G. ASTRAKHAN" are

Founders Share Nominal value from which date
Share owned by the organization itself 66.66% 6.7 thousand RUB
Sizova Galina Timofeevna (TIN: 165700256600) also a founder of 19 organizations 33.34% 3.3 thousand RUB 11/30/2012

OOO "MOI ZAIM G. ASTRAKHAN" CEO

The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 30 November 2012 is director Khazhetdinov Arstan Mutalimovich (TIN: 301806739573) - the information is inaccurate (statement of an individual about the inaccuracy of information about him; 04/13/2022).

Entities Founded by Company

OOO "MOI ZAIM G. ASTRAKHAN" is not listed as a founder in any Russian legal entities.

Number of Employees

There is no data available on the number of employees in the organization for 2022 in the tax authorities; in 2020 the staff totaled 1 people.

Company Finance

The Authorized capital of OOO "MOI ZAIM G. ASTRAKHAN" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.

It should be noted that 66.66% of the authorized capital (6.7 thousand RUB) currently belongs to the company itself.

The net assets of OOO "MOI ZAIM G. ASTRAKHAN" as of 12/31/2018 totaled 10.2 million RUB.

As of 01/01/2024 the organization doesn’t apply any special tax regimes. But previously, according to the data as of 12/31/2023, OOO "MOI ZAIM G. ASTRAKHAN" applied the simplified taxation system (STS).

Information about the taxes and fees paid by the organization for 2022

The tax levied in connection with the application of the simplified taxation system0 RUB.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund0 RUB.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity0 RUB.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation554 RUB.
NON-TAX INCOME administered by tax authorities0 RUB.
Total554 RUB.

The organization had no tax arrears as of 11/10/2023. Therewith, as of 11/10/2023, the tax arrears in the amount of 295 thous. RUB was reported.

According to Federal Tax Service, as of 01/01/2023 the organization has tax arrears exceeding 1,000 RUB, which is submitted to the judicial enforcement agents for recovery.

Based on the data from the Unified State Register of Legal Entities, the following legal entities and people are directly or indirectly related to the organization.

People and organizations directly related to
OOO "MOI ZAIM G. ASTRAKHAN"		 People and organizations indirectly related to OOO "MOI ZAIM G. ASTRAKHAN"
through the entities listed
in column 1		 through the entities listed
in column 2
1 2 3
  1. Khazhetdinov Arstan Mutalimovich
    (director)
  2. Sizova Galina Timofeevna
    (founder)
  1. OOO "TSENTR MIKROFINANSIROVANIIA G.ASTRAKHAN"
    ( - director until 05/30/2022*; Sizova Galina Timofeevna - founder; was at the old address of OOO "MOI ZAIM G. ASTRAKHAN")
  1. OOO "IZDATELSKII DOM "IZVESTIIA TATARSTANA"
    (Sizova Galina Timofeevna - founder)
  2. OOO "TSENTR MIKROFINANSIROVANIIA G.SAMARA"
    (Sizova Galina Timofeevna - founder)
  3. OOO "TSENTR MIKROFINANSIROVANIIA G.NIZHNII TAGIL"
    (Sizova Galina Timofeevna - founder)
  4. OOO "TSENTR MIKROFINANSIROVANIIA G.KAMENSK-SHAKHTINSKII"
    (Sizova Galina Timofeevna - founder)
  5. OOO "TSENTR MIKROFINANSIROVANIIA G.EISK"
    (Sizova Galina Timofeevna - founder)
show 170 organizations more, where Sizova Galina Timofeevna - founder
  1. OOO "INTEK"
    (was at the old address of OOO "MOI ZAIM G. ASTRAKHAN")
  2. OOO "FOND SODEISTVIIA INNOVATSIIAM" (liquidated 09/09/2010)
    (Sizova Galina Timofeevna - liquidator, founder)
  3. OOO "FOND RAZVITIIA TEKHNOLOGII" (liquidated 12/03/2009)
    (Sizova Galina Timofeevna - liquidator, founder)
  4. OOO "FOND EKONOMICHESKOGO RAZVITIIA" (liquidated 12/03/2009)
    (Sizova Galina Timofeevna - liquidator, founder)
  5. OOO "FOND EKONOMICHESKOGO SODEISTVIIA" (liquidated 12/25/2009)
    (Sizova Galina Timofeevna - liquidator, founder)
  6. OOO "FOND INNOVATSIONNOGO SODEISTVIIA" (liquidated 07/02/2009)
    (Sizova Galina Timofeevna - liquidator, founder)
  7. OOO "FOND RAZVITIIA INNOVATSII" (liquidated 09/21/2009)
    (Sizova Galina Timofeevna - director, founder)
  8. OOO "FOND KREATIVNYE INNOVATSIONNYE TEKHNOLOGII" (liquidated 09/09/2009)
    (Sizova Galina Timofeevna - liquidator, founder)
  9. OOO "INNOVATSIIA" (liquidated 03/06/2018)
    (Sizova Galina Timofeevna - director, founder)
  10. OOO "FOND KREATIVNOGO SODEISTVIIA" (liquidated 01/10/2008)
    (Sizova Galina Timofeevna - chairman of the liquidation commission, founder)
  11. OOO "FOND ALTERNATIVNOGO RAZVITIIA" (liquidated 12/25/2007)
    (Sizova Galina Timofeevna - chairman of the liquidation commission, founder)
  12. OOO "FOND KREATIVNOGO RAZVITIIA" (liquidated 01/10/2008)
    (Sizova Galina Timofeevna - chairman of the liquidation commission, founder)
  13. OOO "FOND INNOVATSIONNYE TEKHNOLOGII" (liquidated 06/14/2019)
    (Sizova Galina Timofeevna - director, founder)
  14. FOND "RESURSY, TEKHNOLOGII, IDEI" (liquidated 07/15/2013)
    ( - chairman of the certification commission, founder until 01/01/2022*)
  15. ZAO "ALBA" (liquidated 08/15/2012)
    ( - liquidator, founder until 01/02/2022*)
  16. OOO "ISTINA" (liquidated 04/16/2018)
    (Khazhetdinov Arstan Mutalimovich - founder)
  17. OIF RT (liquidated 12/17/2018)
    (Sizova Galina Timofeevna - chairman)
  18. OOO "DAMIAN" (liquidated 06/18/2009)
    (Sizova Galina Timofeevna - liquidator)
  19. OOO "DOM NEDVIZHIMOSTI TSM" (liquidated 06/18/2009)
    (Sizova Galina Timofeevna - liquidator)
  20. DZHR (liquidated 03/05/2007)
    (Sizova Galina Timofeevna - liquidator)
  21. REGIONALNOE OTDELENIE POLITICHESKOI PARTII "ROSSIISKAIA SETEVAIA PARTIIA PODDERZHKI MALOGO I SREDNEGO BIZNESA" V RESPUBLIKE TATARSTAN (liquidated 09/25/2006)
    (Sizova Galina Timofeevna - liquidator)

  1. (founder of OOO "TSENTR MIKROFINANSIROVANIIA G.ASTRAKHAN"; founder of OOO "IZDATELSKII DOM "IZVESTIIA TATARSTANA"; founder of OOO "TSENTR MIKROFINANSIROVANIIA G.SAMARA"; founder of OOO "TSENTR MIKROFINANSIROVANIIA G.NIZHNII TAGIL" until 02/12/2024*; founder of OOO "TSENTR MIKROFINANSIROVANIIA G.KAMENSK-SHAKHTINSKII" until 01/10/2024*; founder of OOO "TSENTR MIKROFINANSIROVANIIA G.EISK" until 01/10/2024*; founder of OOO "TSENTR MIKROFINANSIROVANIIA G.ORSK"; founder of OOO "TSENTR MIKROFINANSIROVANIIA G.IVANOVO" until 01/10/2024*; founder of OOO "TSENTR MIKROFINANSIROVANIIA G.RYBINSK" until 01/10/2024*; founder of OOO "TSENTR MIKROFINANSIROVANIIA G.CHAIKOVSKII" until 01/10/2024*; founder of OOO "TSENTR MIKROFINANSIROVANIIA G.PENZA"; founder of OOO "TSENTR MIKROFINANSIROVANIIA G.IZHEVSK"; founder of OOO "TSENTR MIKROFINANSIROVANIIA G.SARAPUL"; founder of OOO "TSENTR MIKROFINANSIROVANIIA G.KURGAN" until 01/10/2024*; founder of OOO "TSENTR MIKROFINANSIROVANIIA G.VOLOGDA"; founder of OOO "MOI ZAIM G.MAGNITOGORSK" until 01/10/2024*; founder of OOO "FOND RESURSY"; founder of OOO "UPRAVLIAIUSHCHAIA KOMPANIIA "TSENTR MIKROFINANSIROVANIIA")
  2. Salakhutdinova Gulnara Damirovna
    (director of OOO "TSENTR MIKROFINANSIROVANIIA G.ASTRAKHAN"; director of OOO "TSENTR MIKROFINANSIROVANIIA G.VOLOGDA")
  3. Kislitsyn Valerii Fedorovich
    (director of OOO "TSENTR MIKROFINANSIROVANIIA G.NIZHNII TAGIL"; director of OOO "TSENTR MIKROFINANSIROVANIIA G.CHAIKOVSKII"; director of OOO "TSENTR MIKROFINANSIROVANIIA G.KURGAN")
  4. Poliakov Andrei Alekseevich
    (director of OOO "TSENTR MIKROFINANSIROVANIIA G.KAMENSK-SHAKHTINSKII"; director of OOO "TSENTR MIKROFINANSIROVANIIA G.EISK"; director of OOO "TSENTR MIKROFINANSIROVANIIA G.IVANOVO")
  5. Golikov Andrei Nikolaevich
    (director of OOO "TSENTR MIKROFINANSIROVANIIA G.IZHEVSK"; director of OOO "TSENTR MIKROFINANSIROVANIIA G.SARAPUL"; director of OOO "FOND RESURSY")
  6. Khasanov Aiaz Garafutdinovich
    (director of OOO "IZDATELSKII DOM "IZVESTIIA TATARSTANA", founder of OOO "IZDATELSKII DOM "IZVESTIIA TATARSTANA")
  7. Kaiukov Sergei Konstantinovich
    (director of OOO "TSENTR MIKROFINANSIROVANIIA G.SAMARA")
  8. Paikov Valerii Anatolevich
    (director of OOO "TSENTR MIKROFINANSIROVANIIA G.ORSK")
  9. Petukhov Aleksandr Vladimirovich
    (director of OOO "TSENTR MIKROFINANSIROVANIIA G.RYBINSK")
  10. Shumikhin Sergei Fedorovich
    (director of OOO "TSENTR MIKROFINANSIROVANIIA G.PETROZAVODSK")
  11. Nurullin Ramil Gumarovich
    (liquidator of OOO "TSENTR MIKROFINANSIROVANIIA G.PENZA")
  12. Malyshenko Konstantin Viktorovich
    (director of OOO "MOI ZAIM G.MAGNITOGORSK")
  13. Minachev Aidar Galliamovich
    (bankruptcy trustee of OOO "UPRAVLIAIUSHCHAIA KOMPANIIA "TSENTR MIKROFINANSIROVANIIA")
  14. Palamarchuk Vladimir Anatolevich
    (director of OOO "INTEK", founder of OOO "INTEK")

  15. (director of FOND "INNOVATSIIA", founder of FOND "INNOVATSIIA" until 12/15/2021*)
  1. KPK "ARGUMENT PLIUS"
    ( - founder until 09/16/2020*)
  2. KPK "AK BARS"
    ( - founder until 12/08/2021*)
  3. KPK "REGION"
    ( - founder until 07/18/2019*)
  4. KPK "GARANT"
    ( - founder until 01/01/2022*)
  5. KPK "REZULTAT"
    ( - founder until 11/10/2021*)
show 43 more affiliates of OOO "UPRAVLIAIUSHCHAIA KOMPANIIA "TSENTR MIKROFINANSIROVANIIA"

  1. (director of OOO "TSENTR MIKROFINANSIROVANIIA G.ORSK" until 12/25/2019*)

  2. (director of OOO "TSENTR MIKROFINANSIROVANIIA G.IZHEVSK" until 04/17/2018*)

  3. (director of OOO "TSENTR MIKROFINANSIROVANIIA G.SARAPUL" until 10/28/2021*)

  4. (director of OOO "MOI ZAIM G.MAGNITOGORSK" until 02/15/2019*)

  5. (director of OOO "FOND RESURSY" until 06/25/2018*)

  6. (founder of FOND "INNOVATSIIA" until 12/15/2021*)
Show further connections through the parties listed above →

No further links found

Timeline of key events

06/26/2023
The organization was liquidated.
04/13/2022
Information about the head of the organization Khazhetdinov Arstan Mutalimovich was found to be unreliable (statement of an individual about the inaccuracy of information about him).
03/28/2022
The tax authority where the legal entity is registered was changed to Upravlenie Federalnoi nalogovoi sluzhby po Astrakhanskoi oblasti (earlier it was Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 6 po Astrakhanskoi oblasti).
04/15/2021
The new legal address – Astrakhan Oblast, Astrakhan, ul. Bakinskaia, 122, of. 003.
03/14/2020
The address is no longer listed as the legal address in the Unified State Register of Legal Entities.
11/30/2012
Organization registration.

Latest Changes in the Unified State Register of Legal Entities (USRLE)

  1. 06/26/2023. Entering information about accounting with the tax authority.
  2. 11/23/2022. Submission of information about the registration of an individual at the place of residence.
  3. 11/02/2022. The registration authority makes a decision on the forthcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of Legal Entities of information about the legal entity in respect of which an entry of unreliability was made).
  4. 04/13/2022. Inclusion in the Unified State Register of Legal Entities of information about the unreliability of information about a legal entity (a statement by an individual about the unreliability of information about him).
  5. 03/28/2022. Entering information about accounting with the tax authority.
  6. 04/15/2021. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  7. 12/25/2020. Inclusion in the Unified State Register of Legal Entities of information about the unreliability of information about a legal entity (results of checking the accuracy of information contained in the Unified State Register of Legal Entities about a legal entity).
  8. 03/14/2020. Changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (resubordination) of address objects.
  9. 03/11/2020. Changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (resubordination) of address objects.
  10. 12/14/2019. Submission of information on the issuance or replacement of documents proving the identity of a citizen of the Russian Federation on the territory of the Russian Federation.

* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).

Sources of Information

The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.

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