Status
Authorized capital
Revenues
Employees in 2024
ZAO "MFL-INVESTMENT"
Zakrytoe Akcionernoe Obschestvo "Mfl-Investment"
Legal address
G.Moskva, ul. Izhorskaya, D.6
INN and KPP (TIN and RRC)
7743086258, 774301001
OGRN (Primary State Register Number)
1057743057195
Authorized capital
10 000 rub.
Registration date
06.07.2005
Age of organization
20 years 6 months 15 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
03.04.2024
(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 transformation
Code: 301
Date: 2016-03-18
GRN: 7167746494645
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MFL-INVESTMENT"
OGRN: 1037739917566
INN: 7743510251
Date: 2005-07-06
GRN: 1057743057195
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MFL-INVESTMENT"
OGRN: 1167746275234
INN: 7743145954
Date: 2016-03-18
GRN: 7167746494645
General director
Kochetkov Dmitrii Sergeevich
from 01.10.2015
INN 772973393427
| 64.1 | Monetary mediation
find companies with this code... |
| 22.21 | Production of plastic plates, strips, pipes and profiles |
| 22.23 | Production of plastic products used in construction |
| 22.29 | Manufacture of other plastic products |
| 24.20 | Production of steel pipes, hollow profiles and fittings |
| 24.33 | Production of profiles by cold stamping or bending |
| 25.61 | Metal processing and coating of metals |
| 25.62 | Mechanical processing of metal products |
| 25.99 | Production of other finished metal products not included in other groupings |
| 46.90 | Non-specialized wholesale trade |
| 64.19 | Monetary mediation other |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92 | Provision of loans and other types of credit |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.1 | Investments in securities and dealer activities |
| 64.99.2 | Collection of donations and formation of endowment capital of non-profit organizations |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
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:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 18.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167746495239) |
| 18.03.2016 | Termination of a legal entity through reorganization in the form of transformation (GRN: 7167746494645) |
| 13.11.2015 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 9157747780885) |
| 01.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747364074) |
| 23.04.2014 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8147746906651) |
| 26.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087766127865) |
| 06.07.2005 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1057743057195) |
| 06.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
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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.