General information

ZAO "INVESTICIONNAYA FINANSOVAYA GRUPPA "BMB-FINANS"
Zakrytoe Akcionernoe Obschestvo "Investicionnaya Finansovaya Gruppa "Bmb-Finans"

Legal address
115114, g.Moskva, ul. Derbenevskaya, D.10

INN and KPP (TIN and RRC)
7725632754, 772501001

OGRN (Primary State Register Number)
1087746381832

Authorized capital
10 000 rub.

Registration date
20.03.2008

Age of organization
17 years 6 months 18 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
67

Date of update of information in the EGRUL
22.05.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2010-10-28
GRN: 8107748228976

Head of Organization

Chairman of the Liquidation Commission
Pelageina Irina YAnovna
from 30.12.2009
INN

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.1	Monetary mediation find companies with this code...

• Additional types of activity (18):

  65.2	Other financial intermediation
  65.21	Financial leasing
  65.22	Providing a loan
  67.11	Financial market management
  67.12	Stock exchange transactions with stock values
  67.12.1	Brokerage activities
  67.12.2	Securities management activities
  67.12.3	Mutual obligation determination activities (clearing)
  67.13	Other supporting activities in the field of financial intermediation
  67.13.1	Provision of brokerage services for mortgage transactions
  67.13.2	Provision of services by currency exchange offices
  67.13.3	Provision of money packaging services
  67.13.4	Advising on financial intermediation issues
  67.13.5	Provision of services for the storage of valuables
  70.1	Preparation for sale, purchase and sale of own real estate
  70.2	Renting out your own real estate
  70.3	Provision of intermediary services related to real estate
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 25 po g.Moskve
Federal Tax Service code: 7725

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087616
Pension Fund registration number: 087616045839
Registration date: 2008-03-21

Accounting in the Social Insurance Fund:
Filial №22 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7722
Social Insurance Fund registration number: 772204190677221
Registration date: 2008-03-21

Entries in the EGRUL (9)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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