Status

liquidated

Authorized capital

25 000 000 rub.

Revenues

Employees in 2019

13

General information

LLC "UK "MFOND"
Limited Liability Company "Upravlyayuschaya Kompaniya "Mfond"

Legal address
123610, g.Moskva, Nab. Krasnopresnenskaya, d. 12, Podezd 6 Etazh 15 Pom 1547

INN and KPP (TIN and RRC)
7744000380, 770301001

OGRN (Primary State Register Number)
1027739043870

Authorized capital
25 000 000 rub.

Registration date
22.03.2001

Age of organization
24 years 5 months 19 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2020-02-10
GRN: 2207701163041

Information about the legal successor:
AKCIONERNOE OBSHESTVO "MFOND"
OGRN: 1207700051327
INN: 9703008666
Date: 2020-02-10
GRN: 2207701163041

Head of Organization

Director
SHutova Olga Aleksandrovna
from 19.06.2019
INN 525863371348

Founders (1)

Ekologicheskii Fond "Mfond"
Share size: 25 000 000 rub. (100%)
INN 7703379547

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.12.2 Securities management activities

    find companies with this code...
  • Additional types of activity (4):
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.30.1Investment fund management
    66.30.6Management based on individual asset trust management agreements
    66.30.9Other types of asset management activities

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 № 3 po g.Moskve
Federal Tax Service code: 7703

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104017937
Registration date: 2002-02-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772701462077271
Registration date: 2001-04-09

Entries in the EGRUL (54)

11.02.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207701163327)
10.02.2020 Termination of a legal entity through reorganization in the form of transformation (GRN: 2207701163041)
21.10.2019 The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 8197748047379)
20.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748647809)
19.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747941769)
11.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747529270)
24.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747494008)
28.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750645934)
10.12.2018 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2187750656685)
29.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749962358)
26.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187749660756)
26.09.2018 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2187749620892)
25.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187746054237)
15.12.2017 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749083660)
17.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177749429768)
09.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746299537)
20.02.2017 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746706274)
20.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177746457458)
25.11.2016 Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 6167750693225)
18.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167749517686)
18.09.2016 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 9167748874977)
08.04.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 8167746837767)
16.03.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 7167746430306)
29.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746870142)
18.02.2016 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746469973)
05.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746019237)
28.01.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167746708809)
26.12.2013 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6137748487354)
21.01.2013 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2137746401802)
08.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747545050)
25.09.2012 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7127747176737)
19.09.2012 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7127747037830)
31.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746787105)
18.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746396957)
23.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746772718)
01.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746565978)
21.06.2011 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746463111)
21.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746463089)
25.01.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2107746873496)
23.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097748892404)
19.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746637719)
22.09.2008 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2087761885891)
22.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087761885825)
22.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: )
04.05.2008 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 9087746843263)
04.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9087746843230)
22.12.2006 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2067761485537)
05.11.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047744013062)
07.06.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047744004746)
09.03.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047744001501)
29.01.2004 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2047744000511)
28.03.2003 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2037744003450)
25.11.2002 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2027744005342)
05.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739043870)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:
13

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2020

Tax amount:
1 136 302 rub.

Contributions amount:
120 725 rub.

Transport tax:
67 350 rub.

Value added tax:
1 068 952 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
10 619.15 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
34 653 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
75 453.53 rub.

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.