Status
Authorized capital
Revenues
Employees in 2024
LLC "M-FINANS"
Limited Liability Company "M-Finans"
Legal address
117105, g.Moskva, Pr-D Nagornyi, D.6, Str.8
INN and KPP (TIN and RRC)
7726549280, 772601001
OGRN (Primary State Register Number)
5067746789039
Authorized capital
10 000 rub.
Registration date
25.09.2006
Age of organization
19 years 6 months 6 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)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2010-05-28
GRN: 6107747504430
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RESO - PENSIONNYE INVESTICII"
OGRN: 1057748896985
INN: 7726530392
Date: 2010-05-28
GRN: 6107747504430
General director
Kononenko Olesya Aleksandrovna
from 27.12.2007
INN 773002862061
Obschestvo s ogranichennoi otvetstvennostyu "Holdingovaya Kompaniya Reso"
Share size: 10 000 rub. (100%)
INN 7725175787
| 65.23.3 | Investments in property
find companies with this code... |
| 51.17 | The activities of agents in the wholesale trade of food products, including beverages, and tobacco products |
| 51.18 | The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings |
| 51.3 | Wholesale of food products, including beverages, and tobacco products |
| 51.4 | Wholesale of non-food consumer goods |
| 51.64 | Wholesale of office machinery and equipment |
| 65.21 | Financial leasing |
| 65.23.1 | Investments in securities |
| 67.13 | Other supporting activities in the field of financial intermediation |
| 70.12 | Purchase and sale of own real estate |
| 70.20 | Renting out your own real estate |
| 70.31.1 | Provision of intermediary services in the purchase, sale and lease of real estate |
| 70.32 | Real estate management |
| 71.21 | Rental of other land vehicles and equipment |
| 71.3 | Rental of other machinery and equipment |
| 72.40 | Activities related to the creation and use of databases and information resources |
| 74.13.1 | Market research |
| 74.14 | Consulting on business and management issues |
| 74.84 | Provision of other services |
| 93.05 | Provision of other personal services |
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 № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087614
Pension Fund registration number: 087614045708
Registration date: 2006-09-26
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: 772104244777211
Registration date: 2006-09-26
| 28.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6107747504441) |
| 28.05.2010 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 6107747504430) |
| 29.03.2010 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 8107746970940) |
| 26.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6097748019990) |
| 02.10.2009 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 9097747922406) |
| 17.03.2009 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 7097746596875) |
| 27.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077764723640) |
| 10.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077763637170) |
| 27.09.2006 | 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: 2067757287090) |
| 27.09.2006 | 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: 2067757285451) |
| 25.09.2006 | Creation of a legal entity (GRN: 5067746789039) |
| 25.09.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067757161107) |
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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.