Status

liquidated

Authorized capital

1 000 000 rub.

Revenues

Employees in 2024

General information

LLC "CENMIFIP"
Limited Liability Company "Centr Investicionnyh, Finansovyh I Mezhdunarodnyh Programm"

Legal address
141070, Moskovskaya oblast, g. Korolev, ul. Boldyreva, d. 3, Pomesch. 1/2 92 Ofis 204A

INN and KPP (TIN and RRC)
5018192616, 501801001

OGRN (Primary State Register Number)
1185029000342

Authorized capital
1 000 000 rub.

Registration date
12.01.2018

Age of organization
7 years 10 months 23 days

City
Korolev

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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: 2019-04-03
GRN: 7195081616558

Information about the legal predecessor:
OTKRYTOE AKCIONERNOE OBSHESTVO "CENTR INVESTICIONNYH, FINANSOVYH I MEZHDUNARODNYH PROGRAMM"
OGRN: 1025002045782
INN: 5018047425
Date: 2018-01-12
GRN: 1185029000342

Head of Organization

Liquidator
Saprykina Nataliya Nikolaevna
from 11.10.2018
INN 773606769555

Founders (1)

Avakyan Vagan Spartakovich
Share size: 1 000 000 rub. (100%)
INN 400700761900

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

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  • Additional types of activity (21):
    18.12Other types of printing activities
    41.20Construction of residential and non-residential buildings
    43.21Electrical installation works
    43.29Production of other construction and installation works
    43.39Production of other finishing and finishing works
    47.79.4The activities of auction houses in retail trade
    47.99.4The activity of retail auctions outside stores, with the exception of sales through online auctions
    58.19Other types of publishing activities
    63.11.1Activities related to the creation and use of databases and information resources
    63.99.1Consulting and information services activities
    64.30Activities of investment funds and similar financial organizations
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.10Purchase and sale of own real estate
    69.10Legal activities
    70.22Consulting on business and management issues
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    82.30Organization of conferences and exhibitions

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №2 po Moskovskoi oblasti
Federal Tax Service code: 5018

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №17 g. Korolev Moskovskoi oblasti
Pension Fund code: 060017
Pension Fund registration number: 060017043513
Registration date: 2018-01-15

Accounting in the Social Insurance Fund:
Filial №10 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5010
Social Insurance Fund registration number: 501001850050101
Registration date: 2018-01-18

Entries in the EGRUL (8)

03.04.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7195081616680)
03.04.2019 Liquidation of a legal entity (GRN: 7195081616558)
06.02.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6195081939607)
11.10.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7185053257570)
12.02.2018 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: 2185029083897)
17.01.2018 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: 2185029048158)
12.01.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2185029040634)
12.01.2018 Creation of a legal entity through reorganization in the form of transformation (GRN: 1185029000342)

Contacts

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Employees

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Information about taxes and fees for 2019

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.