Status
Authorized capital
Revenues
Employees in 2019
LLC "KF MDM"
Limited Liability Company "Kf Mdm"
Legal address
105066, g.Moskva, ul. Spartakovskaya, d. 5, Str. 1, Pom/Kom VIII/8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-30)
INN and KPP (TIN and RRC)
7705937420, 770101001
OGRN (Primary State Register Number)
5107746056567
Authorized capital
4 000 000 000 rub.
Registration date
24.12.2010
Age of organization
15 years 4 months 11 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.03.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2020-12-29
GRN: 2207714147694
Liquidator
Vasileva Mariya YUrevna
from 14.01.2020
INN 772327189520
Publichnoe Akcionernoe Obschestvo Bank "Finansovaya Korporaciya Otkrytie"
Share size: 4 000 000 000 rub. (100%)
INN 7706092528
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies
find companies with this code... |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.99.1 | Investments in securities and dealer activities |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 69 | Activities in the field of law and accounting |
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108166456
Registration date: 2020-05-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773119357877381
Registration date: 2016-09-16
| 29.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207714148046) |
| 29.12.2020 | Liquidation of a legal entity (GRN: 2207714147694) |
| 30.11.2020 | 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: 2207713057187) |
| 23.10.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2207711152670) |
| 01.06.2020 | 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: 2207704874100) |
| 25.05.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207704727866) |
| 25.05.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207704727844) |
| 22.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704727437) |
| 14.01.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2207700240999) |
| 17.12.2019 | 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: 2197749230204) |
| 24.09.2019 | 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: 7197748032640) |
| 23.09.2019 | 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: 7197748002698) |
| 19.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197748945993) |
| 19.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197748945982) |
| 19.09.2019 | 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: 6197748944761) |
| 23.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197746820490) |
| 17.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197746635722) |
| 01.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167749616058) |
| 04.10.2016 | 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: 7167749399349) |
| 12.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167747810716) |
| 27.05.2014 | 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: 2147747039757) |
| 13.05.2014 | 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: 9147746528020) |
| 05.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147746155361) |
| 05.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147746155350) |
| 05.05.2014 | 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: 9147746155340) |
| 30.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747414708) |
| 26.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747926232) |
| 08.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746052909) |
| 11.01.2011 | 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: 2117746013196) |
| 28.12.2010 | 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: 2107749538015) |
| 24.12.2010 | Creation of a legal entity (GRN: 5107746056567) |
| 24.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107749431557) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 107 750 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
1 959 000 rub.
Revenues for 2018:
544 480 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
5 124 000 rub.
Expenses for 2018:
4 519 216 000 rub.
(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.