General information

LLC "KAZFINANS"
Limited Liability Company "Kazfinans"
KAZFINANCE LIMITED LIABILITY COMPANY
KAZFINANCE LLC

Legal address
125171, Moskva, SH. Leningradskoe, D.16A, Str.1, Etazh 8

INN and KPP (TIN and RRC)
7743829785, 774301001

OGRN (Primary State Register Number)
1117746740143

Authorized capital
10 000 rub.

Registration date
20.09.2011

Age of organization
14 years 0 months 16 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2015-11-25
GRN: 2157748332399

Head of Organization

Head of the Liquidation Commission
Korolev Andrei YUrevich
from 05.01.2015
INN 771977520804

Founders (2)

SHTIHTING MOSHIDZH RUR1
Share size: 9 900 rub. (99%)
INN

SHTIHTING MOSHIDZH RUR2
Share size: 100 rub. (1%)
INN

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.22

  Providing a loan find companies with this code...

• Additional types of activity (1):

  65.23

  Financial intermediation, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Voikovskii g.Moskvy
Pension Fund code: 087206
Pension Fund registration number: 087206003949
Registration date: 2011-09-21

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770105198977011
Registration date: 2011-09-21

Entries in the EGRUL (9)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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