General information

Centralnoe Regionalnoe Upravlenie Valyutnogo Kontrolya Ministerstva Finansov Rossiiskoi Federacii
Centralnoe Regionalnoe Upravlenie Valyutnogo Kontrolya Ministerstva Finansov Rossiiskoi Federacii

Legal address
103450, g.Moskva, ul. Myasnickaya, D.39, K.1

INN and KPP (TIN and RRC)
7708144370, 770801001

OGRN (Primary State Register Number)
1027739009847

Authorized capital
—

Registration date
09.04.2001

Age of organization
24 years 5 months 19 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
81

Date of update of information in the EGRUL
07.07.2025

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2005-08-02
GRN: 2057747671969

Information about the legal successor:
TERRITORIALNOE UPRAVLENIE FEDERALNOI SLUZHBY FINANSOVO-BYUDZHETNOGO NADZORA V GORODE MOSKVE
OGRN: 1047796509672
INN: 7702531679
Date: 2005-08-02
GRN: 2057747671969

Head of Organization

Director
Sabirov Talgat Taufikovich
from 16.10.2002
INN 771501906867

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

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• Additional types of activity (0):

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g.Moskve

Federal Tax Service code: 7700
Address: 125284, g.Moskva, Horoshevskoe sh., 12A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (4)

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 2022:
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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

In 2024: —

In 2023: —

In 2022: —

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In 2020: —

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 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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