Status
Authorized capital
Revenues
Employees in 2024
LLC "MFK "MEZHREGIONFINANS"
Limited Liability Company "Mikrofinansovaya Kompaniya "Mezhregionfinans"
Legal address
105066, Moskva, ul. Olhovskaya, D.45, Str.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-07)
INN and KPP (TIN and RRC)
7708753364, 770801001
OGRN (Primary State Register Number)
5117746041122
Authorized capital
10 000 000 rub.
Registration date
21.12.2011
Age of organization
13 years 9 months 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(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: 2018-11-22
GRN: 9187749651509
General director
Ginko Olga Francevna
from 12.01.2018
INN 500307090826
YAkutin Nikolai Nikolaevich
Share size: 10 000 000 rub. (100%)
INN 772342186108
64.9 | Activities related to the provision of other financial services, other than insurance and pension services
find companies with this code... |
64.20 | Activities of holding companies |
64.91 | Financial lease activities (leasing/subleasing) |
64.92 | Provision of loans and other types of credit |
64.92.1 | Consumer credit provision activities |
64.92.3 | Activities related to the provision of cash loans secured by real estate |
64.92.4 | Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
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 № 8 po g. Moskve
Federal Tax Service code: 7708
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Krasnoselskoe g.Moskvy
Pension Fund code: 087106
Pension Fund registration number: 087106053995
Registration date: 2011-12-23
Accounting in the Social Insurance Fund:
Filial №25 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 773003483577251
Registration date: 2018-09-01
22.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187749663356) |
22.11.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9187749651509) |
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: 7187749024280) |
01.08.2018 | 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: 8187748116141) |
12.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187746486519) |
07.08.2017 | 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: 9177747770125) |
02.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177746720648) |
18.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157746633685) |
17.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147746198484) |
19.06.2013 | 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: 2137747070514) |
06.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746692261) |
12.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747509860) |
13.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747855757) |
26.12.2011 | 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: 9117747547502) |
23.12.2011 | 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: 9117747509904) |
21.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117747416470) |
21.12.2011 | Creation of a legal entity (GRN: 5117746041122) |
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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.