General information

LLC "FK "MDI"
Limited Liability Company "Finansovaya Kompaniya "Mezhregionalnyi Dom Investicii"

Legal address
127055, Moskva, ul. Novoslobodskaya, D.36/1, Str. 1

INN and KPP (TIN and RRC)
7707719265, 770701001

OGRN (Primary State Register Number)
1107746064612

Authorized capital
20 000 rub.

Registration date
04.02.2010

Age of organization
15 years 10 months 0 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-08-08
GRN: 6167748192276

Head of Organization

General director
Grachev Sergei Gavrilovich
from 15.06.2010
INN 773006949500

Founders (4)

Lvov Viktor Nikolaevich
Share size: 5 000 rub. (25%)
INN 560700299765

Beimler Konstantin Iosifovich
Share size: 5 000 rub. (25%)
INN 560707537306

Mironova Olga Ivanovna
Share size: 5 000 rub. (25%)
INN 560712417357

Koreneckaya YUliya Pavlovna
Share size: 5 000 rub. (25%)
INN 773321937309

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):

  64.99.1	Investments in securities
  69	Activities in the field of law and accounting
  70.22	Consulting on business and management issues
  73.20	Market research and public opinion research

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 № 7 po g. Moskve
Federal Tax Service code: 7707

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Tverskoi g.Moskvy
Pension Fund code: 087101
Pension Fund registration number: 087101105117
Registration date: 2010-02-08

Accounting in the Social Insurance Fund:
Filial №31 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7731
Social Insurance Fund registration number: 773119007677311
Registration date: 2010-02-05

Entries in the EGRUL (8)

Contacts

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Employees

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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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