General information

LLC "MOSKOVSKAYA FINANSOVAYA KOMPANIYA"
Limited Liability Company "Moskovskaya Finansovaya Kompaniya"

Legal address
607022, Nizhegorodskaya oblast, g. Kulebaki, ul. Zavodskaya, D.5

INN and KPP (TIN and RRC)
5251009304, 525101001

OGRN (Primary State Register Number)
1115247001539

Authorized capital
10 000 rub.

Registration date
20.10.2011

Age of organization
13 years 11 months 17 days

City
Kulebaki

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-03-15
GRN: 2175275311143

Head of Organization

Director
Evseeva Darya Sergeevna
from 15.08.2014
INN 524922142252

Founders (2)

Evseeva Darya Sergeevna
Share size: 1 000 rub. (10%)
INN 524922142252

Obschestvo s ogranichennoi otvetstvennostyu Profaudit
Share size: 9 000 rub. (90%)
INN 7706736370

Types of activities (OKVED / RCEA)

• Main type of activity:

  78.10

  The activities of recruitment agencies find companies with this code...

• Additional types of activity (11):

  35.30.14	Production of steam and hot water (thermal energy) by boiler houses
  35.30.5	Ensuring the operability of heating networks
  63.11	Data processing activities, provision of information placement services and related activities
  63.11.1	Activities related to the creation and use of databases and information resources
  68.31.1	Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.2	Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
  68.31.3	Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.4	Provision of consulting services for the rental of real estate for a fee or on a contractual basis
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  82.92	Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti

Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto v g.Vyksa Mezhraionnoi IFNS Rossii № 7 po Nizhegorodskoi oblasti
Federal Tax Service code: 5247

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF po Kulebakskomu raionu Nizhegorodskoi oblasti
Pension Fund code: 062048
Pension Fund registration number: 062048009185
Registration date: 2011-10-20

Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Nizhegorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5221
Social Insurance Fund registration number: 524400157952211
Registration date: 2011-10-26

Entries in the EGRUL (10)

Contacts

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Employees

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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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