General information

LLC "MOSKOVSKAYA FINANSOVAYA KOMPANIYA"
Limited Liability Company "Moskovskaya Finansovaya Kompaniya"

Legal address
115055, g.Moskva, Nab. Kosmodamianskaya, D.40-42, Str.3, Pom.Tarp Cao

INN and KPP (TIN and RRC)
7705637419, 770501001

OGRN (Primary State Register Number)
1047797048133

Authorized capital
10 000 rub.

Registration date
27.12.2004

Age of organization
20 years 9 months 1 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.03.2024
(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: 2006-10-31
GRN: 2060814148767

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOT FINANS"
OGRN: 1060814088510
INN: 0814171492
Date: 2006-10-31
GRN: 2060814148767

Head of Organization

General director
Maslennikova YUliya Sergeevna
from 27.12.2004
INN 773423679223

Founders (1)

Maslennikova YUliya Sergeevna
Share size: 10 000 rub.
INN 773423679223

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.22.2

  Providing loans to industry find companies with this code...

• Additional types of activity (11):

  45.21.1	Production of general construction works for the construction of buildings
  45.45	Production of other finishing and finishing works
  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  52.12	Other retail trade in non-specialized stores
  52.63	Other retail trade outside stores
  65.12	Other monetary intermediation
  65.2	Other financial intermediation
  65.21	Financial leasing
  71.34.9	Rental of other scientific and industrial machinery and equipment
  74.20.1	Activities in the field of architecture, engineering and technical design in industry and construction
  74.20.11	Architectural activity

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: 087105
Pension Fund registration number: 087105097360
Registration date: 2005-02-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7707
Social Insurance Fund registration number: 770702033877071
Registration date: 2005-01-16

Entries in the EGRUL (5)

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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