Status
Authorized capital
Revenues
Employees in 2024
LLC "GRIFIN"
Limited Liability Company "Gruppa Investicionnogo Finansirovaniya"
Legal address
123060, g.Moskva, ul. Raspletina, D.19, Ofis 32
INN and KPP (TIN and RRC)
7734628867, 773401001
OGRN (Primary State Register Number)
1107746039400
Authorized capital
20 000 rub.
Registration date
28.01.2010
Age of organization
16 years 3 months 1 day
City
Moskva
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-12-19
GRN: 7167750596974
General director
Kuropatov Aleksandr Valerevich
from 21.12.2012
INN 772604523106
Kuropatov Aleksandr Valerevich
Share size: 10 000 rub. (50%)
INN 772604523106
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
| 35.11 | Power generation
find companies with this code... |
| 35.13 | Electricity distribution |
| 35.2 | Production and distribution of gaseous fuels |
| 35.30 | Production, transmission and distribution of steam and hot water; air conditioning |
| 36.00 | Water intake, purification and distribution |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.12.21 | Activities of agents in the wholesale trade of ores |
| 46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
| 62.0 | Computer software development, consulting services in this field and other related services |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 64.19 | Monetary mediation other |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 68.10 | Purchase and sale of own real estate |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
| 73.11 | Activities of advertising agencies |
| 73.20 | Market research and public opinion research |
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: 087905002772
Registration date: 2010-02-10
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: 773602724977361
Registration date: 2010-01-29
| 19.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167750639160) |
| 19.12.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7167750596974) |
| 09.09.2016 | 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: 8167748525640) |
| 11.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746123469) |
| 21.12.2012 | 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: 9127747853390) |
| 21.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747853345) |
| 11.02.2010 | 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: 7107746021618) |
| 01.02.2010 | 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: 6107746409974) |
| 28.01.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6107746060240) |
| 28.01.2010 | Creation of a legal entity (GRN: 1107746039400) |
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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.