Status
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Revenues
Employees in 2024
LLC "INSTITUT FINANSOV I KREDITA"
Limited Liability Company "Institut Finansov I Kredita"
Legal address
109017, g.Moskva, Per. Tolmachevskii B., D.3, K.1-8
INN and KPP (TIN and RRC)
7706173336, 770601001
OGRN (Primary State Register Number)
1037739359987
Authorized capital
16 800 rub.
Registration date
16.06.1998
Age of organization
27 years 8 months 26 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2013-05-30
GRN: 9137746460799
Liquidator
Uvaiskii Andrei Nikolaevich
from 16.01.2013
INN 773310378666
Volkov Evgenii Vladimirovich
Share size: 8 400 rub. (50%)
INN 771612942927
Uvaiskii Andrei Nikolaevich
Share size: 8 400 rub. (50%)
INN 773310378666
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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 № 6 po g. Moskve
Federal Tax Service code: 7706
Accounting with the Pension Fund:
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Pension Fund registration number: —
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Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 30.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137746460800) |
| 30.05.2013 | Liquidation of a legal entity (GRN: 9137746460799) |
| 22.04.2013 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 8137746426359) |
| 16.01.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2137746223514) |
| 29.12.2012 | Adoption by a legal entity of a decision on liquidation (GRN: 2127748132280) |
| 03.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747122516) |
| 03.12.2012 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 9127747122483) |
| 26.02.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 03.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739359987) |
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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.