Status
Authorized capital
Revenues
Employees in 2024
LLC "MFB"
Limited Liability Company "Moskovskii Finansovyi Broker"
LIMITED LIABILITY COMPANY "MOSCOW FINANCICAL BROKER"
Legal address
143041, Moskovskaya oblast, R-N Odincovskii, ul. Centralnaya, D.29
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-29)
INN and KPP (TIN and RRC)
5032211726, 503201001
OGRN (Primary State Register Number)
1095032007333
Authorized capital
10 000 rub.
Registration date
22.09.2009
Age of organization
16 years 2 months 23 days
City
Odincovskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2018-10-15
GRN: 7185053265181
General director
Tabuhov Anzor Muhamedovich
from 26.10.2009
INN 071304327340
Lapshina Tatyana Vasilevna
Share size: 5 000 rub. (50%)
INN 503206304516
Tabuhov Anzor Muhamedovich
Share size: 5 000 rub. (50%)
INN 071304327340
| 93.2 | Activities in the field of recreation and entertainment
find companies with this code... |
| 45.1 | Trade in motor vehicles |
| 45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
| 45.11.3 | Retail trade in passenger cars and other light vehicles |
| 45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
| 45.19.2 | Retail sale of other motor vehicles in specialized stores |
| 45.19.3 | Retail sale of other motor vehicles other |
| 45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 47.19 | Other retail trade in non-specialized stores |
| 64.1 | Monetary mediation |
| 64.19 | Monetary mediation other |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 64.92 | Provision of loans and other types of credit |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 65.1 | Insurance |
| 66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
| 66.19.1 | Activities related to the provision of brokerage services for mortgage transactions |
| 66.2 | Auxiliary activities in the field of insurance and pension provision |
| 66.22 | Activities of insurance agents and brokers |
| 66.29.9 | Other auxiliary activities in the field of insurance, except for compulsory social insurance |
| 68.10.23 | Purchase and sale of land plots |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 92.1 | Activities related to the organization and conduct of gambling and betting |
| 96.02 | Provision of services by hairdressers and beauty salons |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Moskovskoi oblasti
Federal Tax Service code: 5032
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №5 Odincovskii raion Moskovskoi oblasti
Pension Fund code: 060032
Pension Fund registration number: 060032036045
Registration date: 2009-09-25
Accounting in the Social Insurance Fund:
Filial №32 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5032
Social Insurance Fund registration number: 503205370350321
Registration date: 2009-09-23
| 15.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7185053267634) |
| 15.10.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7185053265181) |
| 27.06.2018 | 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: 6185053229894) |
| 29.01.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2185024071440) |
| 26.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095032116310) |
| 22.10.2009 | 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: 2095032114330) |
| 22.10.2009 | 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: 2095032113757) |
| 22.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095032095630) |
| 22.09.2009 | Creation of a legal entity (GRN: 1095032007333) |
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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.