Status
Authorized capital
Revenues
Employees in 2024
LLC "INVESTICIONNO-FINANSOVYI DOM"
Limited Liability Company "Investicionno-Finansovyi Dom"
Legal address
119034, Moskva, Per. Eropkinskii, D.16/23, Str.9
INN and KPP (TIN and RRC)
7704576523, 770401001
OGRN (Primary State Register Number)
1057748877636
Authorized capital
10 000 rub.
Registration date
02.11.2005
Age of organization
19 years 10 months 22 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-04-09
GRN: 7187747265809
General director
Minasyan YUliya Mihailovna
from 23.10.2017
INN 614307712456
Minasyan YUliya Mihailovna
Share size: 10 000 rub.
INN 614307712456
64.9 | Activities related to the provision of other financial services, other than insurance and pension services
find companies with this code... |
43.12.3 | Production of earthworks |
64.20 | Activities of holding companies |
64.91 | Financial lease activities (leasing/subleasing) |
64.92 | Provision of loans and other types of credit |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
64.99.1 | Investments in securities |
64.99.2 | Dealer activity |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
64.99.4 | Conclusion of swaps, options and other urgent transactions |
66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
66.11 | Financial market management |
66.11.1 | Activities related to the organization of trade in financial markets |
66.12 | Brokerage activities in transactions with securities and commodities |
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 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
66.2 | Auxiliary activities in the field of insurance and pension provision |
68.32 | Management of real estate for remuneration or on a contractual basis |
70.10.1 | Financial and industrial group management activities |
70.10.2 | Management activities of holding companies |
70.22 | Consulting on business and management issues |
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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Hamovniki g.Moskvy
Pension Fund code: 087104
Pension Fund registration number: 087104030900
Registration date: 2005-11-08
Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771102622377111
Registration date: 2005-11-03
09.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187747348452) |
09.04.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7187747265809) |
15.12.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7177749092954) |
02.11.2017 | 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: 9177748444524) |
23.10.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 8177748891983) |
18.09.2016 | 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: 9167748700594) |
23.08.2007 | 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: 2077759370797) |
23.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077759370786) |
03.04.2006 | 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: 6067746292003) |
13.02.2006 | 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: 2067746315943) |
13.02.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746315734) |
13.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
02.11.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057748877646) |
02.11.2005 | Creation of a legal entity (GRN: 1057748877636) |
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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.