LLC MFK "CFP"
Status
liquidated
Authorized capital
66 686 772.40 rub.
Revenues
—
Employees in 2021
702
General information
LLC MFK "CFP"
Limited Liability Company Mikrofinansovaya Kompaniya "Centr Finansovoi Podderzhki"
Legal address
117218, g.Moskva, ul. Krzhizhanovskogo, d. 29, k. 5, Pomesch. I Kom.10
INN and KPP (TIN and RRC)
7733783309, 772701001
OGRN (Primary State Register Number)
1117746890645
Authorized capital
66 686 772.40 rub.
Registration date
07.11.2011
Age of organization
14 years 2 months 27 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.04.2024
(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 through reorganization in the form of transformation
Code: 301
Date: 2021-12-17
GRN: 2217711680778
Information about the legal successor:
MIKROFINANSOVAYA KOMPANIYA "CENTR FINANSOVOI PODDERZHKI" (AKCIONERNOE OBSHESTVO)
OGRN: 1217700621709
INN: 7727480641
Date: 2021-12-17
GRN: 2217711680778
Head of Organization
General director
CHerpalyuk Andrei Vladimirovich
from 14.03.2017
INN 230606905806
Founders (1)
Kompaniya "Guinford Menedzhment Limited" (GUINFORD MANAGEMENT LIMITED)
Share size: 66 686 772.40 rub. (100%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.7 Microfinance activities
find companies with this code... - Additional types of activity (4):
66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 66.22 Activities of insurance agents and brokers 66.29 Other auxiliary activities in the field of insurance and pension provision 74.90 Other professional, scientific and technical activities not included in other groupings
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 № 27 po g.Moskve
Federal Tax Service code: 7727
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087708
Pension Fund registration number: 087708019217
Registration date: 2014-12-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771704820977191
Registration date: 2018-09-01
Entries in the EGRUL (42)
| 17.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217711680822) |
| 17.12.2021 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2217711680778) |
| 17.08.2021 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2217707203734) |
| 03.06.2021 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704567639) |
| 17.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207706334977) |
| 04.10.2018 | 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: 6187749383740) |
| 22.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177747761526) |
| 22.05.2017 | 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: 2177747333949) |
| 14.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746463349) |
| 02.02.2017 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746960796) |
| 16.06.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 8167747494533) |
| 24.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167746815812) |
| 16.09.2015 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747869602) |
| 10.12.2014 | 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: 6147748691799) |
| 10.12.2014 | 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: 6147748691469) |
| 06.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147748522476) |
| 06.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147748522465) |
| 06.12.2014 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 6147748522454) |
| 10.02.2014 | 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: 2147746911123) |
| 10.02.2014 | 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: 2147746910529) |
| 10.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746111984) |
| 05.12.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2137748661741) |
| 05.12.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2137748661532) |
| 18.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747025507) |
| 05.06.2013 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746645071) |
| 05.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746645050) |
| 11.04.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 7127746417858) |
| 10.04.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 7127746419233) |
| 10.04.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 7127746418881) |
| 10.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746371526) |
| 10.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746371515) |
| 10.04.2012 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746371504) |
| 10.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746369491) |
| 13.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746555876) |
| 19.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117747294447) |
| 07.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747783410) |
| 07.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747783398) |
| 06.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747740058) |
| 09.11.2011 | 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: 7117747949785) |
| 09.11.2011 | 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: 7117747947684) |
| 07.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7117747870508) |
| 07.11.2011 | Creation of a legal entity (GRN: 1117746890645) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
702
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2021
Tax amount:310 880 548 rub.
Contributions amount:
130 928 506 rub.
Income tax:
253 671 471.64 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
24 293 873.50 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
10 266 721.25 rub.
Value added tax:
57 209 077 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
96 367 911.29 rub.
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
Found 6 inspections. more...
Enforcement proceedings of the FSSP
Found 14 current enforcement proceedings.
Found 49 completed enforcement proceedings. More...