LLC "PERVYI MOSKOVSKII FIN-KREDIT"

Limited Liability Company "1Mfk"

Status

liquidated

Authorized capital

73 510 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "PERVYI MOSKOVSKII FIN-KREDIT"
Limited Liability Company "1Mfk"

Legal address
107497, g.Moskva, ul. Montazhnaya, d. 9, Str. 1, Pom. IV Komn.48
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-12-27)

INN and KPP (TIN and RRC)
7718143470, 771801001

OGRN (Primary State Register Number)
1157746343040

Authorized capital
73 510 000 rub.

Registration date
14.04.2015

Age of organization
11 years 0 months 10 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-03-12
GRN: 2207702242438

Head of Organization

General director
ZHuravleva Elena YUrevna
from 14.04.2018
INN 632117513606

Founders (13)

ZHuravleva Elena YUrevna
Share size: 7 510 000 rub. (10.2163%)
INN —

Tairov Renat Ahtamovich
Share size: 10 000 000 rub. (13.6036%)
INN 638208971410

Kerimova Milena Aleksandrovna
Share size: 9 000 000 rub. (12.2432%)
INN 054402673573

Zyabko Diana Aleksandrovna
Share size: 8 000 000 rub. (10.8829%)
INN —

Davydova Sofya Sergeevna
Share size: 8 600 000 rub. (11.6991%)
INN 632206983385

Primakov Sergei Leonidovich
Share size: 4 000 000 rub. (5.4414%)
INN —

Bariev Ruslan Abdulganievich
Share size: 3 500 000 rub. (4.7613%)
INN 860505557869

Bogatyrev Ali Mustafaevich
Share size: 3 000 000 rub. (4.0811%)
INN 060802686689

Bogatyrev Rustam Mustafaevich
Share size: 3 400 000 rub. (4.6252%)
INN 721025604801

YUmaev Rail Kamilovich
Share size: 4 000 000 rub. (5.4414%)
INN 721000764426

Idrisov Rafis
Share size: 4 000 000 rub. (5.4414%)
INN 720318375412

YUmaev Denis Railevich
Share size: 4 500 000 rub. (6.1216%)
INN 721025680489

Dusmetov Rodion Igorevich
Share size: 4 000 000 rub. (5.4414%)
INN 723001817586

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.19 Monetary mediation other

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  • Additional types of activity (20):
    18.12Other types of printing activities
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.91Construction of water facilities
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.13Exploratory drilling
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    71.20Technical testing, research, analysis and certification

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 № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087411
Pension Fund registration number: 087411015304
Registration date: 2015-04-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773805785277381
Registration date: 2015-04-15

Entries in the EGRUL (22)

12.03.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207702328414)
12.03.2020 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2207702242438)
27.02.2020 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2207701732478)
27.11.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 9197748451001)
27.12.2018 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: 6187750638410)
14.04.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 8187747330818)
13.04.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 8187747136976)
11.04.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7187747693610)
09.04.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7187747202152)
14.11.2016 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: 2167750881890)
26.10.2016 The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 8167749868520)
15.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167747907428)
12.05.2016 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: 2167747462309)
15.04.2016 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: 9167746242600)
01.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167746401331)
11.02.2016 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: 6167746209636)
26.11.2015 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: 2157748375200)
15.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747848746)
30.06.2015 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: 2157747389853)
07.05.2015 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: 8157746119875)
14.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746673209)
14.04.2015 Creation of a legal entity (GRN: 1157746343040)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

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:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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