Contacts, activities, address, websites, branches — ООО МФО "ТАНДМИН"

Database of companies
2 pcs.
OKVED:
64.92 Предоставление займов и прочих видов кредита
City:
Наурская
Federal District:
Северо-Кавказский
10 ₽
By clicking “Download demo”, you confirm the use of the file only for personal, non-commercial purposes, without the right of publication or transfer to third parties. The data is limited, collected from public sources and provided “as is”, all rights belong to their rightful owners. You are responsible for the use of the information and accept the license agreement.

General information

General information about the organization
17.01.2026

Full name

Full name of the legal entity
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "ТАНДМИН"

Short name

Short name of the legal entity
ООО МФО "ТАНДМИН"

OPF

Organizational and legal form
Общество с ограниченной ответственностью

Registration date

Date of registration of the legal entity
10.11.2015

Status

Current status of a legal entity
Liquidated

Legal address

Registration address of a legal entity
Чеченская Респ, г Наурская, ул Октябрьская, д 49

City

City of registration of the company

Federal District

The district in which the organization is registered

Country

The country of registration of the company

Details

Details of a legal entity
17.01.2026

TIN

The taxpayer identification number

OGRN

Main State Registration number

KPP

Code of reasons for registration in the tax authority
200801001

Registrar

The organization that registered the company
Управление Федеральной налоговой службы по Чеченской Республике

The main OKVED

The main type of economic activity of the company

Full of the main OKVED

The full name of the main type of economic activity of the company
64.92 Предоставление займов и прочих видов кредита

Additional OKVED

All additional types of economic activity of the company
64.19 Денежное посредничество прочее
82.99 Деятельность по предоставлению прочих вспомогательных услуг для бизнеса, не включенная в другие группировки

Documents and licenses

The main registration documents and licenses of the organization
17.01.2026

Tax registration certificate (FTS)

The main certificate of registration with the tax authority
20 001254099 11.11.2015, 2036

Information about accounting in the tax authority

Report on accounting in tax
10.11.2015, 2035

Certificate of registration at the Pension Fund (PFR)

Company registration in the Pension Fund
020013005491 21.11.2015, 020013

Certificate of registration in the fund of social. insurance (SIF)

Company registration in the Social Insurance Fund
200010062420001 20.11.2015, 2000

Leaders and founders

Leaders and founders of the company
17.01.2026

Related organizations

Relations map with other organizations
3

ООО "РУСКОН"

Чеченская Респ, г Наурская, ул им. Ислама Дугучиева, д 31А, ком 7

ООО "СТРОЙ-МОНТАЖ"

Чеченская Респ, г Урус-Мартан, ул С.Бадуева, д 10

ООО "АЛЬФА"

Чеченская Респ, г Наурская, ул Октябрьская, д 49