Status
Authorized capital
Revenues
Employees in 2024
LLC "CENTRFININVEST"
Limited Liability Company "Centrfininvest"
Legal address
109428, g.Moskva, ul. Mihailova, D.4
INN and KPP (TIN and RRC)
7721616423, 772101001
OGRN (Primary State Register Number)
1087746412071
Authorized capital
10 000 rub.
Registration date
24.03.2008
Age of organization
17 years 11 months 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-02-11
GRN: 2137746953639
General director
Bliznyakov Andrei Aleksandrovich
from 19.05.2008
INN 344505715080
Kompaniya "Dzhiti Investments YUkei Limited"
Share size: 10 000 rub.
INN —
| 65.23 | Financial intermediation, not included in other groupings
find companies with this code... |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 51.3 | Wholesale of food products, including beverages, and tobacco products |
| 51.4 | Wholesale of non-food consumer goods |
| 51.5 | Wholesale of non-agricultural intermediates, waste and scrap |
| 51.6 | Wholesale of machinery and equipment |
| 51.7 | Other wholesale trade |
| 60.2 | Activities of other land transport |
| 63.1 | Cargo handling and storage |
| 65.21 | Financial leasing |
| 65.22 | Providing a loan |
| 67.12 | Stock exchange transactions with stock values |
| 67.13 | Other supporting activities in the field of financial intermediation |
| 70.1 | Preparation for sale, purchase and sale of own real estate |
| 70.2 | Renting out your own real estate |
| 70.31 | The activities of real estate agencies |
| 70.32 | Real estate management |
| 71.1 | Car rental |
| 71.2 | Rental of other vehicles and equipment |
| 71.3 | Rental of other machinery and equipment |
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 № 21 po g.Moskve
Federal Tax Service code: 7721
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087509
Pension Fund registration number: 087509047566
Registration date: 2008-03-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7716
Social Insurance Fund registration number: 771602428277161
Registration date: 2008-03-25
| 11.02.2013 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2137746953639) |
| 19.10.2012 | 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: 7127747883322) |
| 19.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087755238833) |
| 25.04.2008 | 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: 9087746610657) |
| 25.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9087746610624) |
| 26.03.2008 | 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: 7087746752262) |
| 26.03.2008 | 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: 7087746736708) |
| 24.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7087746661380) |
| 24.03.2008 | Creation of a legal entity (GRN: 1087746412071) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.