Status

liquidated

Authorized capital

200 000 rub.

Revenues

Employees in 2023

General information

LLC "MFO 24"
Limited Liability Company "Mfo 24"

Legal address
121108, g.Moskva, ul. Minskaya, d. 1G, k. 2, Ofis 14
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-03-28)

INN and KPP (TIN and RRC)
7729767015, 772901001

OGRN (Primary State Register Number)
1147746293749

Authorized capital
200 000 rub.

Registration date
18.03.2014

Age of organization
11 years 5 months 27 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
11.03.2025

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-05-06
GRN: 2197747866424

Head of Organization

Director
Lukyanchenko Anton Vasilevich
from 22.01.2015
INN 141402660751

Founders (3)

Trifonova Galina Aleksandrovna
Share size: 20 000 rub. (10%)
INN 143502395363

Kovalskaya Alla Antonovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-07-04)

Share size: 100 000 rub. (50%)
INN 712600624391

Otkrytoe Akcionernoe Obschestvo "YAkutskii Raschetnyi Centr"
Share size: 80 000 rub. (40%)
INN 7729772671

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.19 Monetary mediation other

    find companies with this code...
  • Additional types of activity (6):
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    64.92Provision of loans and other types of credit
    64.92.2Activities related to the provision of loans to industry
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision

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 № 29 po g. Moskve
Federal Tax Service code: 7729

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087806
Pension Fund registration number: 087806016417
Registration date: 2014-03-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772106593177211
Registration date: 2014-03-19

Entries in the EGRUL (11)

06.05.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197747879151)
06.05.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2197747866424)
28.03.2019 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 9197746454413)
16.01.2019 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: 2197746542024)
04.07.2018 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 6187748951505)
22.01.2015 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: 2157746389117)
22.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746389106)
20.03.2014 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: 7147746485540)
20.03.2014 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: 7147746470480)
18.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746412972)
18.03.2014 Creation of a legal entity (GRN: 1147746293749)

Contacts

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Employees

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Average salary

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Financial indicators

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Expenses for 2023:

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Information about taxes and fees for 2019

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.