Status
Authorized capital
Revenues
Employees in 2023
LLC MFO "PEKS"
Limited Liability Company Mikrofinansovaya Organizaciya "Peks"
Legal address
117105, Moskva, SH. Varshavskoe, D.1, Str.1-2, Komnata 33
INN and KPP (TIN and RRC)
7726715629, 772601001
OGRN (Primary State Register Number)
1137746162168
Authorized capital
40 000 rub.
Registration date
25.02.2013
Age of organization
12 years 6 months 10 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-10-20
GRN: 9147747739230
General director
Andreyushkov Anton Sergeevich
from 19.06.2013
INN 501004701926
Vasilev Evgenii Vladimirovich
Share size: 20 000 rub. (50%)
INN 772147207330
Andreyushkov Anton Sergeevich
Share size: 20 000 rub. (50%)
INN 501004701926
65.2 | Other financial intermediation
find companies with this code... |
65.21 | Financial leasing |
65.22.2 | Providing loans to industry |
65.23 | Financial intermediation, not included in other groupings |
67.1 | Supporting activities in the field of financial intermediation |
67.13 | Other supporting activities in the field of financial intermediation |
67.13.4 | Advising on financial intermediation issues |
70.3 | Provision of intermediary services related to real estate |
74.11 | Legal activities |
74.14 | Consulting on business and management issues |
74.40 | Advertising activities |
74.84 | Provision of other services |
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 № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Donskoi g.Moskvy
Pension Fund code: 087617
Pension Fund registration number: 087617008907
Registration date: 2013-02-26
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770303818777031
Registration date: 2013-02-26
20.10.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9147747739230) |
27.06.2014 | 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: 2147747940239) |
19.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747062660) |
19.06.2013 | 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: 2137747062638) |
27.02.2013 | 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: 6137746457645) |
27.02.2013 | 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: 6137746445303) |
25.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137746397112) |
25.02.2013 | Creation of a legal entity (GRN: 1137746162168) |
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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.