Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

General director
Kochetkov Dmitrii Sergeevich
from 01.10.2015
INN 772973393427

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.1 Monetary mediation

    find companies with this code...
  • Additional types of activity (18):
    22.21Production of plastic plates, strips, pipes and profiles
    22.23Production of plastic products used in construction
    22.29Manufacture of other plastic products
    24.20Production of steel pipes, hollow profiles and fittings
    24.33Production of profiles by cold stamping or bending
    25.61Metal processing and coating of metals
    25.62Mechanical processing of metal products
    25.99Production of other finished metal products not included in other groupings
    46.90Non-specialized wholesale trade
    64.19Monetary mediation other
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.1Investments in securities and dealer activities
    64.99.2Collection of donations and formation of endowment capital of non-profit organizations
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies

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 № 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: —

Entries in the EGRUL (8)

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: )

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 —

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.