Status
Authorized capital
Revenues
Employees in 2024
LLC MFO "INVESTPROMIMPEKS"
Limited Liability Company Mikrofinansovaya Organizaciya "Investpromimpeks"
Legal address
115035, g.Moskva, Nab. Kosmodamianskaya, d. 4/22, k. B, Pomesch. IX
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-30)
INN and KPP (TIN and RRC)
9705056094, 770501001
OGRN (Primary State Register Number)
5157746156354
Authorized capital
62 500 rub.
Registration date
10.12.2015
Age of organization
10 years 4 months 9 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(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: 2019-07-04
GRN: 8197747760400
Liquidator
Smolin Nikolai Petrovich
from 24.05.2017
INN 311902888750
Smolin Nikolai Petrovich
Share size: 62 500 rub. (100%)
INN 311902888750
| 64.19 | Monetary mediation other
find companies with this code... |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 64.92.1 | Consumer credit provision activities |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 71.20 | Technical testing, research, analysis and certification |
| 73.11 | Activities of advertising agencies |
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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105107839
Registration date: 2015-12-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 773121293277201
Registration date: 2016-09-07
| 04.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197747804114) |
| 04.07.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8197747760400) |
| 20.03.2019 | 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: 8197746706303) |
| 30.10.2017 | 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: 9177748312744) |
| 24.05.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2177747478610) |
| 02.11.2016 | 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: 9167749879233) |
| 21.09.2016 | 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: 2167749694550) |
| 15.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167746400287) |
| 29.02.2016 | 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: 6167746890316) |
| 26.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167746615617) |
| 16.12.2015 | 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: 6157748214706) |
| 15.12.2015 | 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: 6157748127608) |
| 10.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157748056493) |
| 10.12.2015 | Creation of a legal entity (GRN: 5157746156354) |
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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.