Status
Authorized capital
Revenues
Employees in 2023
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
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
Director
Lukyanchenko Anton Vasilevich
from 22.01.2015
INN 141402660751
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
64.19 | Monetary mediation other
find companies with this code... |
62.09 | Activities related to the use of computer technology and information technology, other |
63.11 | Data processing activities, provision of information placement services and related activities |
64.92 | Provision of loans and other types of credit |
64.92.2 | Activities related to the provision of loans to industry |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
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
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) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.