General information

LLC "RFI BIZNESGRUPP"
Limited Liability Company "Rosfininvest Biznesgrupp"

Legal address
140730, Moskovskaya Oblast, g. Roshal, ul. Kosyakova, D.18, K.69-V

INN and KPP (TIN and RRC)
5049019555, 505501001

OGRN (Primary State Register Number)
1105049000385

Authorized capital
14 000 rub.

Registration date
07.07.2010

Age of organization
15 years 9 months 22 days

City
Roshal

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 an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-11-23
GRN: 2165053686114

Head of Organization

CEO - Chairman of the Management Board
Larionov Igor Vladislavovich
from 07.07.2010
INN 772878167587

First Deputy General Director
CHabanov Evgenii Nikolaevich
from 07.12.2013
INN 312303977851

Founders (4)

Kuzmenko Olga Vasilevna
Share size: 2 520 rub.
INN 820200025790

Logachev Vladimir Vladimirovich
Share size: 7 000 rub.
INN 310201748175

Larionov Igor Vladislavovich
Share size: 1 960 rub.
INN 772878167587

CHabanov Evgenii Nikolaevich
Share size: 2 520 rub.
INN 312303977851

Types of activities (OKVED / RCEA)

• Main type of activity:

  66.12

  Brokerage activities in transactions with securities and commodities find companies with this code...

• Additional types of activity (4):

  64.91	Financial lease activities (leasing/subleasing)
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.11	Financial market management
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Territorialnoe obosoblennoe podrazdelenie 5049 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby №10 po Moskovskoi oblasti
Federal Tax Service code: 5049

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060052
Pension Fund registration number: 060052008945
Registration date: 2010-07-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5004
Social Insurance Fund registration number: 500400248550041
Registration date: 2010-07-13

Entries in the EGRUL (8)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Average salary

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Financial indicators

Revenues for 2024:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Information about taxes and fees for —

(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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