PAO "MCFO"
Status
liquidated
Authorized capital
257 808 094 rub.
Revenues
—
Employees in 2024
—
General information
PAO "MCFO"
Publichnoe Akcionernoe Obschestvo "Mezhdunarodnyi Centr Finansovyh Operacii"
Legal address
191025, g.Sankt-Peterburg, Pr-Kt Nevskii, D.98
INN and KPP (TIN and RRC)
7841371158, 784101001
OGRN (Primary State Register Number)
1077847607760
Authorized capital
257 808 094 rub.
Registration date
26.09.2007
Age of organization
18 years 0 months 12 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12247
Date of update of information in the EGRUL
23.05.2023
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-12-16
GRN: 2227805416716
Head of Organization
Bankruptcy Trustee
Zenischev YUrii YUrevich
from 02.11.2018
INN 151008681703
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
find companies with this code... - Additional types of activity (3):
64.99.2 Collection of donations and formation of endowment capital of non-profit organizations 66.12.2 Securities management activities 66.19.5 Provision of services for the storage of valuables, depository activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Sankt-Peterburgu
Federal Tax Service code: 7840
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088027
Pension Fund registration number: 088027089853
Registration date: 2007-09-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 780405609778041
Registration date: 2007-09-27
Entries in the EGRUL (31)
| 16.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227805416760) |
| 16.12.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2227805416716) |
| 30.11.2022 | 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: 2227805239132) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227803732650) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227803732649) |
| 21.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227803185663) |
| 13.11.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2187848555893) |
| 02.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187848389496) |
| 21.09.2018 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 9187847693717) |
| 20.06.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 8187847283033) |
| 28.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167847061956) |
| 27.05.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6167847854091) |
| 10.09.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 8157848090975) |
| 10.09.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 8157848090931) |
| 10.09.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 8157848090910) |
| 20.07.2015 | 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: 7157848269210) |
| 17.06.2014 | 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: 7147847234979) |
| 12.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147847584751) |
| 15.01.2014 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2147847072052) |
| 09.08.2013 | 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: 7137847802943) |
| 26.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137847413962) |
| 20.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117847372888) |
| 14.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2109847549084) |
| 02.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097847094963) |
| 14.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6089847490310) |
| 12.11.2007 | 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: 6079847640383) |
| 04.10.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9077847528850) |
| 04.10.2007 | 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: 9077847528783) |
| 04.10.2007 | 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: 9077847505342) |
| 26.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9077847349846) |
| 26.09.2007 | Creation of a legal entity (GRN: 1077847607760) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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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:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 240 000 rub.
Income tax:
debt: 27 893 rub.
Income tax:
penalty: 3 968.98 rub.
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.