General information

LLC "RFI"
Limited Liability Company "Regionfininvest"

Legal address
109240, g.Moskva, ul. YAuzskaya, D.8, Str.2

INN and KPP (TIN and RRC)
7705722488, 770501001

OGRN (Primary State Register Number)
1067746417914

Authorized capital
10 000 rub.

Registration date
27.03.2006

Age of organization
20 years 0 months 27 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.03.2024
(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 a merger
Code: 302
Date: 2007-08-13
GRN: 2074345385893

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LIGA"
OGRN: 1074345043981
INN: 4345200181
Date: 2007-08-13
GRN: 2074345385893

Head of Organization

General director
Kuratov Andrei Anatolevich
from 27.03.2006
INN 772487260281

Founders (1)

Kuratov Andrei Anatolevich
Share size: 10 000 rub.
INN 772487260281

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.23.1

  Investments in securities find companies with this code...

• Additional types of activity (20):

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.11.24	The activities of agents in the wholesale trade of animal feed
  51.11.26	Activities of agents in the wholesale trade of other agricultural raw materials and semi-finished products not included in other groupings
  51.18.27	The activities of agents in the wholesale trade of other goods not included in other groupings
  51.21.5	Wholesale of agricultural raw materials not included in other groupings
  51.32	Wholesale of meat, poultry meat, products and canned meat and poultry meat
  51.32.11	Wholesale of meat, including offal
  51.47.34	Wholesale of jewelry
  51.52.23	Wholesale of gold and other precious metals
  51.57	Wholesale of waste and scrap
  51.70	Other wholesale trade
  63.1	Cargo handling and storage
  63.4	Organization of cargo transportation
  65.2	Other financial intermediation
  65.21	Financial leasing
  65.22	Providing a loan
  65.23	Financial intermediation, not included in other groupings
  65.23.2	Dealer activities
  67.12	Stock exchange transactions with stock values
  74.20.55	Work on monitoring the state and pollution of the natural environment

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 № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102059531
Registration date: 2006-04-05

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (4)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
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Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

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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