Status
Authorized capital
Revenues
Employees in 2024
LLC "NFPK"
Limited Liability Company "Nezavisimaya Finansovo-Pravovaya Kompaniya"
Legal address
109431, g.Moskva, ul. Aviakonstruktora Milya, D.11, K.1
INN and KPP (TIN and RRC)
7721759742, 772101001
OGRN (Primary State Register Number)
1127746437312
Authorized capital
18 000 rub.
Registration date
04.06.2012
Age of organization
13 years 8 months 10 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2015-08-18
GRN: 2151690862410
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "POVOLZHSKII YURIST"
OGRN: 1151690021427
INN: 1660239421
Date: 2015-08-18
GRN: 2151690862410
General director
Orlov Viktor Sergeevich
from 02.09.2013
INN 344213310047
Olifirov YUrii Vitalevich
Share size: 6 000 rub.
INN —
Olifirov Denis YUrevich
Share size: 6 000 rub.
INN 772159495192
Ivanov Aleksei YUrevich
Share size: 6 000 rub.
INN 402900643697
| 65.23 | Financial intermediation, not included in other groupings
find companies with this code... |
| 36.1 | Furniture manufacturing |
| 37.1 | Processing of metal waste and scrap |
| 37.2 | Processing of non-metallic waste and scrap |
| 45.2 | Construction of buildings and structures |
| 45.4 | Production of finishing works |
| 50.1 | Trade in motor vehicles |
| 50.3 | Trade in automotive parts, components and accessories |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 51.3 | Wholesale of food products, including beverages, and tobacco products |
| 51.4 | Wholesale of non-food consumer goods |
| 51.5 | Wholesale of non-agricultural intermediates, waste and scrap |
| 51.6 | Wholesale of machinery and equipment |
| 52.1 | Retail in non-specialized stores |
| 52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
| 52.4 | Other retail trade in specialty stores |
| 60.24 | Activities of road freight transport |
| 63.1 | Cargo handling and storage |
| 65.2 | Other financial intermediation |
| 65.21 | Financial leasing |
| 65.22 | Providing a loan |
| 65.22.2 | Providing loans to industry |
| 65.22.3 | Provision of cash loans secured by real estate |
| 65.22.4 | Provision of loans for the purchase of houses by specialized institutions that do not accept deposits |
| 65.22.6 | Pawnshops provide short-term loans secured by movable property |
| 65.23.1 | Investments in securities |
| 65.23.3 | Investments in property |
| 65.23.4 | Conclusion of swaps, options and other exchange transactions |
| 65.23.5 | Activities of holding companies in the field of financial intermediation |
| 67.11 | Financial market management |
| 67.11.11 | Activities related to the organization of trade in financial markets |
| 67.11.12 | Activities related to maintaining the register of securities holders (activities of registrars) |
| 67.11.13 | Activities to ensure the effective functioning of financial markets |
| 67.11.19 | Other activities related to financial market management, not included in other groupings |
| 67.12 | Stock exchange transactions with stock values |
| 67.12.1 | Brokerage activities |
| 67.12.2 | Securities management activities |
| 67.12.4 | Emission activities |
| 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 |
| 74.8 | Provision of various types of services |
| 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 № 21 po g.Moskve
Federal Tax Service code: 7721
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087507
Pension Fund registration number: 087507014159
Registration date: 2012-06-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7716
Social Insurance Fund registration number: 771603835177161
Registration date: 2012-06-05
| 18.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151690862629) |
| 18.08.2015 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2151690862410) |
| 19.05.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2151690478916) |
| 01.07.2014 | 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: 6147747112441) |
| 02.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137747411080) |
| 06.06.2012 | 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: 8127746963248) |
| 06.06.2012 | 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: 8127746950928) |
| 04.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127746893552) |
| 04.06.2012 | Creation of a legal entity (GRN: 1127746437312) |
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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.