General information

LLC "REFG"
Limited Liability Company "Regionalnaya Energeticheskaya Finansovaya Gruppa"

Legal address
101990, Moskva, ul. Myasnickaya, D.13, Str.1

INN and KPP (TIN and RRC)
7710655364, 770801001

OGRN (Primary State Register Number)
1067760966107

Authorized capital
10 000 rub.

Registration date
13.12.2006

Age of organization
18 years 9 months 22 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-11-21
GRN: 6167750427476

Head of Organization

General director
Miroshnikov Sergei Anatolevich
from 28.10.2013
INN 772131870615

Founders (3)

Petrillo Vinsent
Share size: 500 rub. (5%)
INN —

Ammann Gerhard Volfgang
Share size: 9 000 rub. (90%)
INN —

Ivanovskii Andrei Valerevich
Share size: 500 rub. (5%)
INN 505441487800

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 (22):

  46.34	Wholesale of beverages
  46.35	Wholesale trade in tobacco products
  46.90	Non-specialized wholesale trade
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.25	Retail sale of beverages in specialty stores
  52.10	Warehousing and storage activities
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  56.29	The activities of public catering enterprises in other types of catering
  59.1	Production of films, videos and television programs
  64.91	Financial lease activities (leasing/subleasing)
  66.1	Auxiliary activities in the field of financial services, except insurance and pension provision
  68.20	Lease and management of own or leased real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  69	Activities in the field of law and accounting
  73.11	Activities of advertising agencies
  73.20	Market research and public opinion research
  77.39.2	Rental and leasing of other machinery and equipment not included in other groupings
  78.1	The activities of recruitment agencies
  92.1	Activities related to the organization and conduct of gambling and betting
  93.2	Activities in the field of recreation and entertainment

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 № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Krasnoselskoe g.Moskvy
Pension Fund code: 087106
Pension Fund registration number: 087106043640
Registration date: 2007-08-23

Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771303520677131
Registration date: 2006-12-14

Entries in the EGRUL (21)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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