Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "MFK"
Limited Liability Company "Moskovskaya Finansovaya Kompaniya"

Legal address
117042, Moskva, ul. YUzhnobutovskaya, d. 60

INN and KPP (TIN and RRC)
7727046603, 772701001

OGRN (Primary State Register Number)
1147748150362

Authorized capital
10 000 rub.

Registration date
25.12.2014

Age of organization
11 years 0 months 29 days

City
Moskva

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-11-19
GRN: 2207712307340

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "MOSKOVSKAYA FINANSOVAYA KOMPANIYA"
OGRN: 1137746192451
INN: 7728835801
Date: 2014-12-25
GRN: 1147748150362

Head of Organization

General director
Titov Sergei Vladimirovich
from 13.06.2019
INN 690400052409

Founders (1)

Titov Sergei Vladimirovich
Share size: 10 000 rub.
INN 690400052409

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92.3 Activities related to the provision of cash loans secured by real estate

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  • Additional types of activity (32):
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    64.19Monetary mediation other
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.92.1Consumer credit provision activities
    64.92.2Activities related to the provision of loans to industry
    68.10.21Purchase and sale of own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.5Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
    68.31.51Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis
    68.31.52Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis

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 № 27 po g.Moskve
Federal Tax Service code: 7727

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion YUzhnoe Butovo g.Moskvy
Pension Fund code: 087711
Pension Fund registration number: 087711012149
Registration date: 2015-01-22

Accounting in the Social Insurance Fund:
Filial №34 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773405889177341
Registration date: 2015-01-22

Entries in the EGRUL (12)

19.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207712334223)
19.11.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207712307340)
05.08.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2207707204384)
13.06.2019 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: 7197747597832)
12.09.2016 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: 8167748700342)
20.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747090990)
17.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747091617)
27.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746098800)
24.01.2015 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: 2157746423635)
16.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746313327)
25.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7147748168066)
25.12.2014 Creation of a legal entity through reorganization in the form of transformation (GRN: 1147748150362)

Contacts

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Employees

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Information about taxes and fees for 2018

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.