Status
Authorized capital
Revenues
Employees in 2024
LLC "MFA"
Limited Liability Company "Mezhbankovskoe Finansovoe Agentstvo"
Legal address
109012, g.Moskva, ul. Ilinka, d. 4, Et 2 Pom 5-6 Kom 1-7
INN and KPP (TIN and RRC)
7710940072, 771001001
OGRN (Primary State Register Number)
1137746437322
Authorized capital
10 000 rub.
Registration date
22.05.2013
Age of organization
12 years 11 months 13 days
City
Moskva
Special tax treatment
USN (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2019-09-05
GRN: 6197748353710
Liquidator
Korol Svetlana Viktorovna
from 09.01.2019
INN 110111863234
Korol Svetlana Viktorovna
Share size: 10 000 rub. (100%)
INN 110111863234
| 70.22 | Consulting on business and management issues
find companies with this code... |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 10 po g. Moskve
Federal Tax Service code: 7710
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: 087105090541
Registration date: 2013-05-23
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: 772106109577211
Registration date: 2013-05-23
| 05.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197748353819) |
| 05.09.2019 | Liquidation of a legal entity (GRN: 6197748353710) |
| 11.06.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7197747528488) |
| 09.01.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2197746100572) |
| 15.11.2017 | 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: 2177749169530) |
| 13.09.2017 | 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: 6177748676198) |
| 24.05.2013 | 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: 9137746262447) |
| 24.05.2013 | 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: 9137746258916) |
| 22.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137746208173) |
| 22.05.2013 | Creation of a legal entity (GRN: 1137746437322) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2025:
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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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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
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Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
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Revenues for 2018:
3 170 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
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Expenses for 2018:
3 703 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 358.72 rub.
The tax levied in connection with the application of the simplified taxation system:
31 700 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
778.61 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
442.74 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.