Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

LLC "MOSKOVSKOE FINANSOVOE AGENTSTVO"
Limited Liability Company "Moskovskoe Finansovoe Agentstvo"

Legal address
107014, Moskva, ul. ZHebrunova, D.5

INN and KPP (TIN and RRC)
7718860100, 771801001

OGRN (Primary State Register Number)
1117746728263

Authorized capital
100 000 rub.

Registration date
15.09.2011

Age of organization
14 years 0 months 12 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2013-08-20
GRN: 7137747039115

Head of Organization

General director
Pozhidaev Kirill Igorevich
from 15.09.2011
INN 366605575107

Founders (2)

Panchenko Dmitrii Aleksandrovich
Share size: 50 000 rub. (50%)
INN 525708536482

Pozhidaev Kirill Igorevich
Share size: 50 000 rub. (50%)
INN 366605575107

Types of activities (OKVED / RCEA)

  • Main type of activity:
    67.13.4 Advising on financial intermediation issues

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  • Additional types of activity (9):
    65.1Monetary mediation
    65.12Other monetary intermediation
    65.2Other financial intermediation
    65.23Financial intermediation, not included in other groupings
    65.23.1Investments in securities
    67.20.1Activities of insurance agents
    70.31The activities of real estate agencies
    74.40Advertising activities
    74.8Provision of various types of services

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:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Sokolniki g.Moskvy
Pension Fund code: 087408
Pension Fund registration number: 087408011196
Registration date: 2011-09-16

Accounting in the Social Insurance Fund:
Filial №38 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773803998577381
Registration date: 2011-09-16

Entries in the EGRUL (6)

20.08.2013 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7137747039115)
26.04.2013 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: 8137746609014)
19.09.2011 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: 6117747653072)
19.09.2011 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: 6117747649300)
15.09.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747603022)
15.09.2011 Creation of a legal entity (GRN: 1117746728263)

Contacts

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Employees

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Information about taxes and fees for —

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.