Status
Authorized capital
Revenues
Employees in 2024
LLC "SMFO "FINKREDITALYANS"
Limited Liability Company "Stolichnaya Mikrofinansovaya Organizaciya "Finkreditalyans"
Legal address
107076, g.Moskva, Per. Kolodeznyi, d. 14, Pom XIII Komn.41
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-31)
INN and KPP (TIN and RRC)
7718979610, 771801001
OGRN (Primary State Register Number)
1147746472290
Authorized capital
5 012 000 rub.
Registration date
28.04.2014
Age of organization
11 years 10 months 9 days
City
Moskva
Special tax treatment
—
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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-12-21
GRN: 6187750282494
General director
Vdovin Dmitrii Mihailovich
from 22.05.2018
INN 504021075706
Vdovin Dmitrii Mihailovich
Share size: 5 012 000 rub. (100%)
INN 504021075706
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.3 | Production of earthworks |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 47.19 | Other retail trade in non-specialized stores |
| 47.8 | Retail trade in non-stationary retail facilities and markets |
| 47.9 | Retail trade outside shops, tents, markets |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 47.91.3 | Retail trade through online auctions |
| 47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
| 47.99 | Other retail trade outside shops, tents, markets |
| 62.02 | Consulting and work in the field of computer technology |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 64.92.2 | Activities related to the provision of loans to industry |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 79.11 | Activities of travel agencies |
| 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 № 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: 087408
Pension Fund registration number: 087408021018
Registration date: 2014-05-05
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: 773805241677381
Registration date: 2014-04-29
| 21.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187750287048) |
| 21.12.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6187750282494) |
| 05.09.2018 | 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: 9187748528475) |
| 22.05.2018 | 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: 9187747931219) |
| 31.03.2017 | 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: 8177746324275) |
| 07.12.2015 | 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: 2157748827696) |
| 05.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157748813760) |
| 05.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157748812770) |
| 05.12.2015 | 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: 2157748798689) |
| 19.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747074236) |
| 19.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747074214) |
| 31.07.2015 | 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: 6157747509716) |
| 03.07.2015 | 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: 2157747619050) |
| 16.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157746653927) |
| 16.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157746653916) |
| 16.03.2015 | 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: 6157746648526) |
| 12.02.2015 | 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: 2157746788538) |
| 06.05.2014 | 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: 9147746233252) |
| 30.04.2014 | 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: 9147746079835) |
| 28.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8147746991120) |
| 28.04.2014 | Creation of a legal entity (GRN: 1147746472290) |
Phones:
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E-mails:
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Number of employees in 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.