General information

LLC "RFZ"
Limited Liability Company "Russkie Finansy Zapad"

Legal address
125284, g.Moskva, ul. Begovaya, d. 3, Str. 1

INN and KPP (TIN and RRC)
5751051544, 771401001

OGRN (Primary State Register Number)
1115742001583

Authorized capital
15 000 000 rub.

Registration date
02.08.2011

Age of organization
14 years 2 months 12 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.09.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-09-21
GRN: 2237708841676

Head of Organization

Bankruptcy Trustee
SHashenkov Oleg Aleksandrovich
from 15.05.2018
INN 463215836329

Founders (1)

SHarafutdinov Haris Vagizovich
Share size: 15 000 000 rub. (100%)
INN 502208757799

Types of activities (OKVED / RCEA)

• Main type of activity:

  69.10

  Legal activities find companies with this code...

• Additional types of activity (6):

  64.92	Provision of loans and other types of credit
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  65.12.9	Other types of insurance not included in other groupings
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  66.2	Auxiliary activities in the field of insurance and pension provision
  82.99	Activities related to the provision of other business support services, not included in other groupings

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 № 14 po g.Moskve
Federal Tax Service code: 7714

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087216
Pension Fund registration number: 087216016967
Registration date: 2016-07-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 570001420277031
Registration date: 2016-07-27

Entries in the EGRUL (58)

Contacts

Phones:
—

E-mails:
—

Web-sites:
show

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:
0

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 2023

(no details)

Information about arrears and debts in 2020

Income tax:
penalty: 17 152.46 rub.

Income tax:
fine: 1 000 rub.

NON-TAX INCOME administered by tax authorities:
fine: 5 200 rub.

Corporate property tax:
penalty: 0.70 rub.

Value added tax:
penalty: 29.38 rub.

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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