General information

LLC "MFA"
Limited Liability Company "Mezhdunarodnyi Finansovyi Alyans"

Legal address
191002, g.Sankt-Peterburg, ul. Dostoevskogo, D.1, Pomeschenie 14
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-11-27)

INN and KPP (TIN and RRC)
7840424304, 784001001

OGRN (Primary State Register Number)
1099847034528

Authorized capital
10 638 rub.

Registration date
21.12.2009

Age of organization
16 years 3 months 14 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-08-07
GRN: 2207803805834

Head of Organization

General director
ZHih Evgenii Mihailovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-10-07)
from 14.01.2011
INN 782505929373

Founders (4)

Terenteva Olga Olegovna
Share size: 3 300 rub. (31%)
INN 650109319379

ZHih Evgenii Mihailovich
Share size: 4 200 rub. (39.5%)
INN 782505929373

Lin Den SHen
Share size: 638 rub. (6%)
INN —

Obschestvo s ogranichennoi otvetstvennostyu "Mumidom"
Share size: 2 500 rub. (23.5%)
INN 7840401811

Types of activities (OKVED / RCEA)

• Main type of activity:

  69	Activities in the field of law and accounting find companies with this code...

• Additional types of activity (34):

  14.19	Manufacture of other clothing and clothing accessories
  20.42	Manufacture of perfumes and cosmetics
  26.20	Manufacture of computers and peripheral equipment
  30.1	Construction of ships, vessels and boats
  32.40	Production of games and toys
  33.15	Repair and maintenance of ships and boats
  41.2	Construction of residential and non-residential buildings
  41.20	Construction of residential and non-residential buildings
  43.2	Production of electrical, sanitary and other construction and installation works
  43.3	Construction and finishing works
  43.99	Other specialized construction works not included in other groupings
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.3	Wholesale of food, beverages and tobacco products
  46.4	Wholesale of non-food consumer goods
  46.45	Wholesale of perfumes and cosmetics
  46.51	Wholesale of computers, computer peripherals and software
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  50.10	Marine passenger transport activities
  50.20	Marine cargo transport activities
  55.1	Activities of hotels and other places for temporary residence
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  64.20	Activities of holding companies
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  64.91	Financial lease activities (leasing/subleasing)
  64.92	Provision of loans and other types of credit
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  64.99.1	Investments in securities and dealer activities
  64.99.2	Collection of donations and formation of endowment capital of non-profit organizations
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  71.11.1	Activities in the field of architecture related to the creation of an architectural object
  79.1	Activities of travel agencies and tour operators
  79.11	Activities of travel agencies

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: 088027110851
Registration date: 2009-12-22

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: 780407206378041
Registration date: 2009-12-22

Entries in the EGRUL (12)

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:
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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:
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Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

(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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