General information

LLC "NORDFINANSGRUPP"
Limited Liability Company "Nordfinansgrupp"

Legal address
121059, g.Moskva, Nab. Tarasa SHevchenko, D.1/2, K.1

INN and KPP (TIN and RRC)
7730177606, 773001001

OGRN (Primary State Register Number)
1047730039202

Authorized capital
10 400 rub.

Registration date
28.12.2004

Age of organization
21 year 3 months 23 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2013-06-03
GRN: 9137746546995

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "DINAZ KORPOREISHN"
OGRN: 1047730011031
INN: 7730175920
Date: 2004-12-28
GRN: 1047730039202

Head of Organization

Bankruptcy Trustee
Tarasov YUrii Sergeevich
from 09.04.2012
INN 330571656820

Founders (1)

Kompaniya S Ogranichennoi Otvetstvennostyu "Melano Kommers Ltd. Ko" (MELANO COMMERCE LTD.CO)
Share size: 10 400 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  50.50

  Retail sale of motor fuel find companies with this code...

• Additional types of activity (9):

  45.21.1	Production of general construction works for the construction of buildings
  51.51.2	Wholesale of motor fuels, including aviation gasoline
  51.51.3	Wholesale of other liquid and gaseous fuels
  63.12.21	Storage and warehousing of oil and refined products
  63.12.22	Storage and warehousing of gas and its processed products
  63.12.23	Storage and warehousing of other liquid or gaseous cargoes
  63.21.2	Other auxiliary activities of road transport
  70.31.12	Provision of intermediary services in the purchase, sale and lease of non-residential real estate
  74.50	Recruitment and recruitment of personnel

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 № 30 po g. Moskve
Federal Tax Service code: 7730

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087812
Pension Fund registration number: 087812033680
Registration date: 2008-05-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7728
Social Insurance Fund registration number: 772803419177281
Registration date: 2008-04-04

Entries in the EGRUL (17)

Contacts

Phones:
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E-mails:
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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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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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In 2023: —

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In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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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 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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Expenses for 2019:
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Expenses for 2018:
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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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