Status
Authorized capital
Revenues
Employees in 2024
LLC "MFO "YUNION KAPITAL GRUPP"
Limited Liability Company "Mfo "YUnion Kapital Grupp"
Legal address
129344, g.Moskva, ul. Iskry, d. 31, k. 1, Ofis Pom II K2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2016-12-27)
INN and KPP (TIN and RRC)
7716773131, 771601001
OGRN (Primary State Register Number)
1147746435385
Authorized capital
19 000 rub.
Registration date
18.04.2014
Age of organization
11 years 11 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: 2019-02-21
GRN: 7197746323823
General director
Korshunov Vadim Vyacheslavovich
from 13.10.2014
INN 027003380395
Korshunov Vadim Vyacheslavovich
Share size: 19 000 rub. (100%)
INN 027003380395
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 64.19 | Monetary mediation other |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
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 № 16 po g. Moskve
Federal Tax Service code: 7716
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087302
Pension Fund registration number: 087302053474
Registration date: 2014-04-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 772906091977111
Registration date: 2018-09-01
| 21.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197746349816) |
| 21.02.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7197746323823) |
| 07.11.2018 | 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: 8187749917523) |
| 04.10.2018 | 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: 7187749300006) |
| 27.12.2016 | 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: 8167750051758) |
| 06.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748398928) |
| 13.10.2014 | 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: 9147747494765) |
| 13.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747494754) |
| 24.04.2014 | 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: 8147746890338) |
| 22.04.2014 | 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: 8147746818101) |
| 18.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8147746711379) |
| 18.04.2014 | Creation of a legal entity (GRN: 1147746435385) |
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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.