Status
Authorized capital
Revenues
Employees in 2023
ZAO "MFO "MEIPL FINANS"
Zakrytoe Akcionernoe Obschestvo "Mezhregionalnaya Finansovaya Organizaciya "Meipl Finans"
Legal address
127254, g.Moskva, Pr-D Ogorodnyi, D.5, Str.4, Kv.2 Etazh; Komnata 24
INN and KPP (TIN and RRC)
7736631449, 771501001
OGRN (Primary State Register Number)
1117746431538
Authorized capital
10 000 000 rub.
Registration date
02.06.2011
Age of organization
14 years 3 months 13 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
23.05.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2013-05-13
GRN: 2137604083527
Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "TRANSPORTNO-SERVISNAYA KOMPANIYA"
OGRN: 1117602003606
INN: 7602084233
Date: 2013-05-13
GRN: 2137604083527
General director
Trapezanov Petr Mihailovich
from 16.03.2012
INN 772270744382
65.2 | Other financial intermediation
find companies with this code... |
65.21 | Financial leasing |
65.23 | Financial intermediation, not included in other groupings |
67.1 | Supporting activities in the field of financial intermediation |
67.13 | Other supporting activities in the field of financial intermediation |
67.13.4 | Advising on financial intermediation issues |
70.3 | Provision of intermediary services related to real estate |
74.11 | Legal activities |
74.14 | Consulting on business and management issues |
74.40 | Advertising activities |
74.84 | Provision of other services |
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 № 15 po g. Moskve
Federal Tax Service code: 7715
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087310
Pension Fund registration number: 087310005875
Registration date: 2012-03-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771804926877181
Registration date: 2011-06-03
13.05.2013 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2137604083527) |
24.12.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2127604216970) |
21.03.2012 | 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: 6127746747870) |
20.03.2012 | 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: 6127746715630) |
16.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127746649365) |
16.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127746649354) |
16.03.2012 | 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: 6127746649343) |
16.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746649321) |
06.06.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 9117746122640) |
06.06.2011 | 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: 9117746115247) |
06.06.2011 | 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: 9117746098648) |
02.06.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 9117746127480) |
02.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746041745) |
02.06.2011 | Creation of a legal entity (GRN: 1117746431538) |
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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.