Status

liquidated

Authorized capital

18 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

General director
Orlov Viktor Sergeevich
from 02.09.2013
INN 344213310047

Founders (3)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.23 Financial intermediation, not included in other groupings

    find companies with this code...
  • Additional types of activity (42):
    36.1Furniture manufacturing
    37.1Processing of metal waste and scrap
    37.2Processing of non-metallic waste and scrap
    45.2Construction of buildings and structures
    45.4Production of finishing works
    50.1Trade in motor vehicles
    50.3Trade in automotive parts, components and accessories
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.3Wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    51.5Wholesale of non-agricultural intermediates, waste and scrap
    51.6Wholesale of machinery and equipment
    52.1Retail in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.4Other retail trade in specialty stores
    60.24Activities of road freight transport
    63.1Cargo handling and storage
    65.2Other financial intermediation
    65.21Financial leasing
    65.22Providing a loan
    65.22.2Providing loans to industry
    65.22.3Provision of cash loans secured by real estate
    65.22.4Provision of loans for the purchase of houses by specialized institutions that do not accept deposits
    65.22.6Pawnshops provide short-term loans secured by movable property
    65.23.1Investments in securities
    65.23.3Investments in property
    65.23.4Conclusion of swaps, options and other exchange transactions
    65.23.5Activities of holding companies in the field of financial intermediation
    67.11Financial market management
    67.11.11Activities related to the organization of trade in financial markets
    67.11.12Activities related to maintaining the register of securities holders (activities of registrars)
    67.11.13Activities to ensure the effective functioning of financial markets
    67.11.19Other activities related to financial market management, not included in other groupings
    67.12Stock exchange transactions with stock values
    67.12.1Brokerage activities
    67.12.2Securities management activities
    67.12.4Emission activities
    67.13Other supporting activities in the field of financial intermediation
    67.13.4Advising on financial intermediation issues
    70.3Provision of intermediary services related to real estate
    74.8Provision of various types of services
    74.84Provision of other services

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 № 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

Entries in the EGRUL (9)

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)

Contacts

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.