LLC "SFO FKN-1"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "SFO FKN-1"
Limited Liability Company "Specializirovannoe Finansovoe Obschestvo Fabrika Kreditnyh Not-1"
LIMITED LIABILITY COMPANY "SPECIAL FINANCIAL COMPANY CREDIT NOTES FACTORY -1 "
LLC "SFC CNF-1"
Legal address
119435, g.Moskva, Per. Bolshoi Savvinskii, d. 10, Str. 2A, Etazh 3
INN and KPP (TIN and RRC)
9704146115, 770401001
OGRN (Primary State Register Number)
1227700367982
Authorized capital
10 000 rub.
Registration date
23.06.2022
Age of organization
3 years 9 months 8 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.05.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-05-29
GRN: 2247705233004
Head of Organization
Chairman of the Liquidation Commission
Molgovskii Dmitrii Sergeevich
from 01.02.2024
INN 773010226479
Founders (1)
Fond Sodeistviya Razvitiyu Rynka Sekyuritizacii Aktivov "Sekyuritizacionnye Resheniya 1"
Share size: 10 000 rub. (100%)
INN 7704369911
Types of activities (OKVED / RCEA)
- Main type of activity:
66.12.3 Emission activity
find companies with this code... - Additional types of activity (1):
66.12.2 Securities management activities
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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104099540
Registration date: 2022-06-24
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: 773808559977381
Registration date: 2022-06-23
Entries in the EGRUL (8)
| 29.05.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247705233015) |
| 29.05.2024 | Liquidation of a legal entity (GRN: 2247705233004) |
| 23.04.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2247703974219) |
| 01.02.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2247701130730) |
| 07.07.2022 | 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: 2227706355182) |
| 24.06.2022 | 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: 2227705841889) |
| 23.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227705822859) |
| 23.06.2022 | Creation of a legal entity (GRN: 1227700367982) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
—
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:
251 000 rub.
Revenues for 2022:
9 259 654 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
4 200 000 rub.
Expenses for 2022:
9 255 454 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:1 295 993 rub.
Contributions amount:
0 rub.
Value added tax:
1 295 993 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
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.