LLC "SFO TKB MSP 1"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "SFO TKB MSP 1"
Limited Liability Company "Specializirovannoe Finansovoe Obschestvo Tkb Msp 1"
Legal address
125171, g.Moskva, SH. Leningradskoe, d. 16A, Str. 3, Etazh 3
INN and KPP (TIN and RRC)
7743104475, 774301001
OGRN (Primary State Register Number)
1157746526410
Authorized capital
10 000 rub.
Registration date
11.06.2015
Age of organization
10 years 8 months 0 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.05.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2022-08-17
GRN: 2227707632480
Head of Organization
Head of the Liquidation Commission
SHvecov Dmitrii Valerevich
from 23.07.2021
INN 772978532378
Founders (1)
Fond Sodeistviya Razvitiyu Sistemy Kreditovaniya "Infrastruktura 1"
Share size: 10 000 rub. (100%)
INN 7743280632
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... - Additional types of activity (1):
66.12.3 Emission activity
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 № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087206
Pension Fund registration number: 087206008487
Registration date: 2015-06-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770106745877011
Registration date: 2015-06-17
Entries in the EGRUL (15)
| 17.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227707632491) |
| 17.08.2022 | Liquidation of a legal entity (GRN: 2227707632480) |
| 11.05.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2227704037306) |
| 31.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702843762) |
| 23.07.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2217706567186) |
| 14.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747706391) |
| 23.01.2019 | 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: 2197746832171) |
| 26.11.2018 | 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: 9187749808369) |
| 24.08.2018 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 9187748103347) |
| 09.06.2018 | 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: 2187748887082) |
| 21.10.2016 | 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: 8167749662017) |
| 19.06.2015 | 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: 9157746901050) |
| 18.06.2015 | 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: 9157746808177) |
| 11.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157746658445) |
| 11.06.2015 | Creation of a legal entity (GRN: 1157746526410) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
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:
1 618 133 000 rub.
Revenues for 2020:
7 136 017 000 rub.
Revenues for 2019:
15 064 484 000 rub.
Revenues for 2018:
1 055 425 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
1 828 404 000 rub.
Expenses for 2020:
7 037 896 000 rub.
Expenses for 2019:
14 948 488 000 rub.
Expenses for 2018:
1 053 471 000 rub.
Information about taxes and fees for 2022
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.