Status
Authorized capital
Revenues
Employees in 2024
LLC "IFK"
Limited Liability Company "Industrialnaya Finansovaya Korporaciya"
Legal address
123098, g.Moskva, ul. Marshala Novikova, D.9
INN and KPP (TIN and RRC)
7734616163, 773401001
OGRN (Primary State Register Number)
1097746396098
Authorized capital
25 100 rub.
Registration date
20.07.2009
Age of organization
16 years 8 months 28 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: 2017-12-25
GRN: 7177749575557
General director
Kopica Vladimir Ivanovich
from 18.06.2014
INN 550700748189
Van Horsen Marius YUlianus
Share size: 12 801 rub. (51%)
INN —
Kopica Vladimir Ivanovich
Share size: 12 299 rub. (49%)
INN 550700748189
| 68.31.11 | Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
find companies with this code... |
| 06.10 | Production of oil and petroleum (associated) gas |
| 09.10 | Provision of services in the field of oil and natural gas production |
| 37.0 | Wastewater collection and treatment |
| 41.2 | Construction of residential and non-residential buildings |
| 43.12 | Preparation of the construction site |
| 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 |
| 45.1 | Trade in motor vehicles |
| 45.2 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 45.4 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.7 | Other specialized wholesale trade |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.9 | Non-specialized wholesale trade |
| 46.90 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.3 | Retail sale of motor fuel in specialized stores |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.79 | Retail sale of used goods in stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 49.3 | Activities of other land passenger transport |
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 49.50.1 | Transportation of oil and petroleum products through pipelines |
| 52.10.21 | Storage and warehousing of oil and refined products |
| 52.10.22 | Storage and warehousing of gas and its processed products |
| 52.10.23 | Storage and warehousing of other liquid or gaseous cargoes |
| 55.1 | Activities of hotels and other places for temporary residence |
| 55.2 | Activities for the provision of places for short-term accommodation |
| 56.1 | Restaurant activities and food delivery services |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 56.3 | Serving drinks |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 68.1 | Purchase and sale of own real estate |
| 68.2 | Lease and management of own or leased real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 68.31.21 | Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis |
| 68.31.31 | Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
| 68.31.41 | Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 93.29.9 | Other entertainment and entertainment activities not included in other groupings |
| 95.2 | Repair of personal and household items |
| 96.0 | Activities related to the 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 № 34 po g.Moskve
Federal Tax Service code: 7734
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087905
Pension Fund registration number: 087905000805
Registration date: 2009-07-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7736
Social Insurance Fund registration number: 773602469277361
Registration date: 2009-07-21
| 25.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177749636101) |
| 25.12.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7177749575557) |
| 08.09.2017 | 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: 6177748345648) |
| 18.06.2014 | 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: 2147747650191) |
| 18.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747650180) |
| 29.11.2013 | 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: 2137748514451) |
| 12.02.2013 | 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: 6137746011232) |
| 11.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746909100) |
| 11.02.2013 | 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: 2137746909056) |
| 14.08.2012 | 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: 2127747912720) |
| 14.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747912686) |
| 03.08.2009 | 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: 7097747787647) |
| 03.08.2009 | 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: 7097747787636) |
| 22.07.2009 | 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: 7097747410391) |
| 20.07.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097747344325) |
| 20.07.2009 | Creation of a legal entity (GRN: 1097746396098) |
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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.