General information

LLC "RFK-INVEST"
Limited Liability Company "Regionalnaya Finansovaya Kompaniya"

Legal address
121087, g.Moskva, Pr-D Beregovoi, D.7, K.1, Ofis 1

INN and KPP (TIN and RRC)
7716699872, 773001001

OGRN (Primary State Register Number)
1117746810026

Authorized capital
35 100 000 rub.

Registration date
12.10.2011

Age of organization
14 years 6 months 18 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(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: 2016-07-15
GRN: 9167747920903

Head of Organization

Liquidator
Pudovkin Aleksandr Vladimirovich
from 22.04.2016
INN 761900371920

Founders (1)

Pudovkin Aleksandr Vladimirovich
Share size: 35 100 000 rub. (100%)
INN 761900371920

Types of activities (OKVED / RCEA)

• Main type of activity:

  66.12

  Brokerage activities in transactions with securities and commodities find companies with this code...

• Additional types of activity (5):

  64.99.1	Investments in securities and dealer activities
  64.99.2	Collection of donations and formation of endowment capital of non-profit organizations
  66.12.1	The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
  66.12.2	Securities management activities
  66.19.5	Provision of services for the storage of valuables, depository activities

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 № 30 po g. Moskve
Federal Tax Service code: 7730

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087806
Pension Fund registration number: 087806011349
Registration date: 2013-03-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7729
Social Insurance Fund registration number: 772904802577291
Registration date: 2011-10-13

Entries in the EGRUL (15)

Contacts

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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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