Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "MEZHDUNARODNYI FINANSOVYI CENTR"
Limited Liability Company "Mezhdunarodnyi Finansovyi Centr"

Legal address
109542, g.Moskva, Pr-Kt Ryazanskii, d. 86/1, Str. 3, Et Tehnicheskii, Komn 13, Of 8B

INN and KPP (TIN and RRC)
7707343358, 772101001

OGRN (Primary State Register Number)
1157746519820

Authorized capital
20 000 rub.

Registration date
09.06.2015

Age of organization
10 years 10 months 0 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2019-06-14
GRN: 7197747803763

Head of Organization

Liquidator
SHevcova Natalya Vladimirovna
from 23.10.2018
INN 691700189621

Founders (1)

SHevcova Natalya Vladimirovna
Share size: 20 000 rub. (100%)
INN 691700189621

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.22 Consulting on business and management issues

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  • Additional types of activity (24):
    46.43Wholesale of household electrical goods
    46.49Wholesale of other household goods
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.90Non-specialized wholesale trade
    47.81Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products
    47.82Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear
    47.89Retail trade in non-stationary retail facilities and in markets with other goods
    47.91Retail trade by mail or via the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.2Collection of donations and formation of endowment capital of non-profit organizations
    66.11Financial market management
    66.11.2Management and control of the activities of stock, commodity, currency and foreign exchange exchanges
    66.12Brokerage activities in transactions with securities and commodities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    73.11Activities of advertising agencies
    74.30Translation and interpretation activities
    78.10The activities of recruitment agencies
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings
    85.42.9Additional professional education activities, other, not included in other groupings

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 № 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: 087507
Pension Fund registration number: 087507032385
Registration date: 2018-04-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770706554277211
Registration date: 2018-09-01

Entries in the EGRUL (24)

14.06.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197747804280)
14.06.2019 Liquidation of a legal entity (GRN: 7197747803763)
19.02.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7197746138748)
01.02.2019 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: 6197746187864)
23.10.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 8187749423007)
04.10.2018 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: 6187749689682)
25.04.2018 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: 8187747835950)
25.04.2018 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: 8187747834200)
20.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187747689836)
20.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187747689825)
20.04.2018 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: 8187747685766)
27.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187747198600)
05.03.2018 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: 9187746794083)
20.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746740813)
20.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746697860)
16.01.2017 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: 2177746335590)
16.12.2016 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: 7167750518764)
28.11.2016 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: 6167750748236)
28.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167750739062)
14.11.2016 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: 2167750634676)
21.06.2015 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: 9157746990359)
12.06.2015 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: 9157746689014)
09.06.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 9157746582468)
09.06.2015 Creation of a legal entity (GRN: 1157746519820)

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 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.