LLC "MARFIN"

Limited Liability Company "Marfin"

Status

liquidated

Authorized capital

112 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "MARFIN"
Limited Liability Company "Marfin"

Legal address
Moskva, Pr-Kt Leningradskii, D.37 A, K.14, Kv.112

INN and KPP (TIN and RRC)
6672176415, 771401001

OGRN (Primary State Register Number)
1046604426329

Authorized capital
112 000 rub.

Registration date
29.11.2004

Age of organization
21 year 0 months 30 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-12-07
GRN: 2187750570423

Head of Organization

Director
Grishina Evgeniya Aleksandrovna
from 19.11.2009
INN 667107272942

Founders (3)

Grishina Evgeniya Aleksandrovna
Share size: 7 000 rub. (6.25%)
INN 667107272942

Platonova YUliya Valentinovna
Share size: 1 000 rub.
INN 744702417365

Owned by the limited liability company itself
Share size: 105 000 rub. (93.75%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20 Lease and management of own or leased real estate

    find companies with this code...
  • Additional types of activity (19):
    33.12Repair of machinery and equipment
    38.32.2Processing of waste and scrap of precious metals
    38.32.3Processing of ferrous metal waste and scrap
    38.32.4Processing of non-ferrous metal waste and scrap
    45.3Trade in automotive parts, components and accessories
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.43Wholesale of household electrical goods
    46.72Wholesale of metals and metal ores
    46.90Non-specialized wholesale trade
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.51Retail sale of textiles in specialty stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    73.20Market research and public opinion research

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 № 14 po g.Moskve
Federal Tax Service code: 7714

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Horoshevskii g.Moskvy
Pension Fund code: 087216
Pension Fund registration number: 087216001589
Registration date: 2010-01-27

Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 661100479877201
Registration date: 2010-09-07

Entries in the EGRUL (19)

07.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187750609320)
07.12.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187750570423)
22.08.2018 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: 8187748968146)
10.04.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7187747500065)
24.09.2010 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: 6107748900792)
26.05.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6107747367227)
28.01.2010 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: 6107746124183)
18.01.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2106672012588)
18.01.2010 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: 2106672012544)
18.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106672012533)
26.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096672267228)
26.11.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2096672267041)
19.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096672261783)
24.01.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2069672016698)
24.01.2006 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: 2069672016687)
21.12.2004 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: )
03.12.2004 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: )
29.11.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2046604426361)
29.11.2004 Creation of a legal entity (GRN: 1046604426329)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

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:
—

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 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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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