General information

LLC "MSKFA "IETNA - DIAZ""
Limited Liability Company "Multiservisnye Uslugi I Konsultanty Dlya Afriki (Mskfa) "Ietna - Diaz""
MULTI-SERVICES AND CONSULTANTS FOR AFRICA (MSCFA) YETNA & DIAZ LIMITED LIABILITY COMPANY
MSCFA YETNA & DIAZ LLC

Legal address
129110, g.Moskva, ul. Srednyaya Pereyaslavskaya, d. 27, Str. 1, Pomesch. 9N/3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-09-21)

INN and KPP (TIN and RRC)
9702057974, 770201001

OGRN (Primary State Register Number)
1237700468708

Authorized capital
200 000 rub.

Registration date
12.07.2023

Age of organization
2 years 9 months 12 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.08.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-08-01
GRN: 2247707427097

Head of Organization

General director
Rimarachin Dias Segundo Manuel
from 12.07.2023
INN 772804927057

Founders (2)

Rimarachin Dias Segundo Manuel
Share size: 50 000 rub. (25%)
INN 772804927057

Ngo Ietna Epse CHikot Ogyustin Audrei
Share size: 150 000 rub. (75%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (17):

  46.11.31	Activities of grain wholesale agents
  46.12.22	The activities of agents in the wholesale trade of metals in primary forms
  46.12.32	Activities of agents in the wholesale trade of fertilizers and agrochemicals
  46.17.1	Activities of food wholesale agents
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.38.29	Wholesale of other food products not included in other groupings
  46.46.1	Wholesale of pharmaceutical products
  46.46.2	Wholesale of products used for medical purposes
  46.61.1	Wholesale of agricultural and forestry machinery, equipment and tools, including tractors
  46.62.2	Wholesale of metalworking machines
  46.69.8	Wholesale of machinery, equipment and instruments used for medical purposes
  46.73.6	Wholesale of other building materials and products
  52.10.9	Storage and warehousing of other goods
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  63.11	Data processing activities, provision of information placement services and related activities
  63.12	Activities of web portals

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 № 2 po g.Moskve
Federal Tax Service code: 7702

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087107
Pension Fund registration number: 087107107362
Registration date: 2023-07-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7700
Social Insurance Fund registration number: 770108732577011
Registration date: 2023-07-12

Entries in the EGRUL (8)

Contacts

Phones:
—

E-mails:
show

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

In 2024: —

In 2023: —

In 2022: —

In 2021: —

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 2021:
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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

micro enterprise from 10.08.2023

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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