General information

MRU ROSFINMONITORINGA PO DNR, LNR, ZAPOROZHSKOI I HERSONSKOI OBLASTYAM
Mezhregionalnoe Upravlenie Federalnoi Sluzhby Po Finansovomu Monitoringu Po Doneckoi Narodnoi Respublike, Luganskoi Narodnoi Respublike, Zaporozhskoi I Hersonskoi Oblastyam

Legal address
283050, Doneckaya Narodnaya Respublika, Doneck, g. Doneck, Pr-Kt Mira, d. 5B

INN and KPP (TIN and RRC)
9308000190, 930301001

OGRN (Primary State Register Number)
1229300000280

Authorized capital
—

Registration date
27.10.2022

Age of organization
3 years 0 months 2 days

City
Doneck

Special tax treatment
—

Model charter
—

OKOPF
75104

Date of update of information in the EGRUL
14.02.2025

Organization status

Current status:
active

Head of Organization

Director
Anichkin Ivan Mihailovich
from 30.12.2022
INN 772022029385

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  84.11.11

  Activities of federal government bodies, except for authorized representatives of the President of the Russian Federation and territorial bodies of federal executive authorities find companies with this code...

• Additional types of activity (0):

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Doneckoi Narodnoi Respublike

Federal Tax Service code: 9301
Address: 283048,Doneckaya Narodnaya Resp,,Doneck g, Panfilova pr-kt, d 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Doneckoi Narodnoi Respublike
Federal Tax Service code: 9303

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (17)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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In 2023: —

In 2022: —

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In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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