Status
Authorized capital
Revenues
Employees in 2025
LLC "MFS"
Limited Liability Company "Mezhdunarodnye Finansovye Sistemy"
Legal address
123242, g.Moskva, Per. Novovagankovskii, D.3, Str 1
INN and KPP (TIN and RRC)
7703720950, 770301001
OGRN (Primary State Register Number)
1107746395261
Authorized capital
10 000 rub.
Registration date
13.05.2010
Age of organization
16 years 0 months 8 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.01.2024
(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: 2013-07-08
GRN: 2137747705291
General director
Pliev Alan Lavrentevich
from 13.05.2010
INN 502481001611
Pliev Alan Lavrentevich
Share size: 6 000 rub. (60%)
INN 502481001611
Karkaev Kerim Muhamedovich
Share size: 4 000 rub. (40%)
INN 071405682051
| 67.12.1 | Brokerage activities
find companies with this code... |
| 50.1 | Trade in motor vehicles |
| 50.3 | Trade in automotive parts, components and accessories |
| 50.4 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 50.5 | Retail sale of motor fuel |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 51.4 | Wholesale of non-food consumer goods |
| 51.53 | Wholesale of timber, construction materials and sanitary equipment |
| 51.54 | Wholesale of hardware, hand tools, plumbing and heating equipment |
| 51.55.1 | Wholesale of fertilizers, pesticides and other agrochemicals |
| 51.55.2 | Wholesale of synthetic resins and plastics in primary forms |
| 51.56 | Wholesale of other intermediate products |
| 51.6 | Wholesale of machinery and equipment |
| 51.7 | Other wholesale trade |
| 52.4 | Other retail trade in specialty stores |
| 52.5 | Retail sale of used goods in stores |
| 52.6 | Retail trade outside stores |
| 65.2 | Other financial intermediation |
| 67.13.1 | Provision of brokerage services for mortgage transactions |
| 67.13.4 | Advising on financial intermediation issues |
| 67.20.1 | Activities of insurance agents |
| 67.20.2 | Activities of insurance risk and loss assessment specialists |
| 67.20.3 | The activities of specialists in calculating the assessment of insurance probability (actuaries) |
| 67.20.9 | Other auxiliary activities in the field of insurance, except for compulsory social security |
| 74.14 | Consulting on business and management issues |
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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103099969
Registration date: 2010-05-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7736
Social Insurance Fund registration number: 773602876377361
Registration date: 2010-05-14
| 08.07.2013 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2137747705291) |
| 15.03.2013 | 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: 6137746965163) |
| 18.05.2010 | 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: 2107747943390) |
| 18.05.2010 | 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: 2107747928100) |
| 13.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107747821641) |
| 13.05.2010 | Creation of a legal entity (GRN: 1107746395261) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.