Status
Authorized capital
Revenues
Employees in 2024
LLC "MFK-PARTNER"
Limited Liability Company "Mezhdunarodnaya Finansovaya Kompaniya - Partner"
Legal address
350075, Krasnodarskii Krai, g. Krasnodar, ul. Im Stasova, d. 174/1
INN and KPP (TIN and RRC)
2312209594, 231201001
OGRN (Primary State Register Number)
1132312012733
Authorized capital
15 000 rub.
Registration date
13.12.2013
Age of organization
12 years 4 months 6 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2019-03-29
GRN: 2192375611976
General director
Kuashev Oleg Alievich
from 13.12.2013
INN 235606267768
Kuashev Oleg Alievich
Share size: 15 000 rub. (100%)
INN 235606267768
| 64.92.2 | Activities related to the provision of loans to industry
find companies with this code... |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033017
Pension Fund registration number: 033017075292
Registration date: 2013-12-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230101530323011
Registration date: 2013-12-27
| 29.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192375622569) |
| 29.03.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2192375611976) |
| 05.12.2018 | 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: 7182375114442) |
| 26.12.2016 | 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: 9162375138213) |
| 14.11.2016 | 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: 7162375758252) |
| 12.09.2016 | 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: 6162375672508) |
| 29.05.2014 | 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: 2142312066224) |
| 17.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132312154335) |
| 13.12.2013 | Creation of a legal entity (GRN: 1132312012733) |
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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.