Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "MFL-INVESTMENT"
Limited Liability Company "Mfl-Investment"

Legal address
125599, g.Moskva, ul. Izhorskaya, d. 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-02-15)

INN and KPP (TIN and RRC)
7743145954, 774301001

OGRN (Primary State Register Number)
1167746275234

Authorized capital
10 000 rub.

Registration date
18.03.2016

Age of organization
10 years 1 month 4 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
11.03.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-03-05
GRN: 9187746747289

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "MFL-INVESTMENT"
OGRN: 1057743057195
INN: 7743086258
Date: 2016-03-18
GRN: 1167746275234

Head of Organization

General director
Dzhamiev Rauf Behramovich
from 13.04.2016
INN 051270953167

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Mfl"
Share size: 10 000 rub. (100%)
INN 7743547942

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.19 Monetary mediation other

    find companies with this code...
  • Additional types of activity (16):
    22.21Production of plastic plates, strips, pipes and profiles
    22.23Production of plastic products used in construction
    22.29Manufacture of other plastic products
    24.20Production of steel pipes, hollow profiles and fittings
    24.33Production of profiles by cold stamping or bending
    25.61Metal processing and coating of metals
    25.62Mechanical processing of metal products
    25.99Production of other finished metal products not included in other groupings
    46.90Non-specialized wholesale trade
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.1Investments in securities and dealer activities
    64.99.2Collection of donations and formation of endowment capital of non-profit organizations
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies

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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087208
Pension Fund registration number: 087208009149
Registration date: 2016-03-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773121524577381
Registration date: 2016-09-16

Entries in the EGRUL (10)

05.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 9187746795711)
05.03.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9187746747289)
15.02.2018 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: 8187746893183)
10.11.2017 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: 9177748865285)
04.10.2016 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: 7167749268570)
13.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167746079580)
24.03.2016 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: 7167746839748)
22.03.2016 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: 7167746648040)
18.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7167746495217)
18.03.2016 Creation of a legal entity through reorganization in the form of transformation (GRN: 1167746275234)

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Employees

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.