Status
Authorized capital
Revenues
Employees in 2023
ZAO "MFO "MARIKITA LAIF"
Zakrytoe Akcionernoe Obschestvo "Mezhregionalnaya Finansovaya Organizaciya "Marikita Laif"
Legal address
127018, g.Moskva, ul. Sovetskoi Armii, D.7
INN and KPP (TIN and RRC)
7715937404, 771501001
OGRN (Primary State Register Number)
1127747011754
Authorized capital
1 500 000 rub.
Registration date
03.10.2012
Age of organization
12 years 11 months 7 days
City
Moskva
Special tax treatment
—
Model charter
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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: 2015-01-15
GRN: 2157604031396
Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "OBEDINENIE"
OGRN: 1127602008115
INN: 7602095323
Date: 2015-01-15
GRN: 2157604031396
General director
Goncharov Aleksandr Igorevich
from 27.11.2013
INN 505311289317
65.2 | Other financial intermediation
find companies with this code... |
65.21 | Financial leasing |
65.22.2 | Providing loans to industry |
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: 087312
Pension Fund registration number: 087312006691
Registration date: 2012-10-04
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: 771805123577181
Registration date: 2012-10-04
15.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157604031528) |
15.01.2015 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2157604031396) |
26.09.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2147604171746) |
07.05.2014 | Cancellation by a legal entity of a decision on reorganization (GRN: 2147604089433) |
23.04.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2147604082866) |
27.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137748398335) |
05.10.2012 | 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: 7127747506209) |
05.10.2012 | 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: 7127747500522) |
03.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127747430530) |
03.10.2012 | Creation of a legal entity (GRN: 1127747011754) |
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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.