General information

LLC "MFO SEMEINYI KAPITAL"
Limited Liability Company "Mfo Semeinyi Kapital"

Legal address
111024, Moskva, ul. Entuziastov 2-YA, d. 5, k. 1, Etazh 2 Komn. 9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-02)

INN and KPP (TIN and RRC)
7720835486, 772001001

OGRN (Primary State Register Number)
5147746463783

Authorized capital
10 000 rub.

Registration date
06.12.2014

Age of organization
10 years 9 months 19 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-10-02
GRN: 7177748491419

Head of Organization

General director
Kutovoi Dmitrii Anatolevich
from 06.12.2014
INN 711607999599

Founders (1)

Kutovoi Dmitrii Anatolevich
Share size: 10 000 rub. (100%)
INN 711607999599

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.99

  Provision of other financial services, except for insurance and pension services, not included in other groupings find companies with this code...

• Additional types of activity (6):

  64.19	Monetary mediation other
  64.91	Financial lease activities (leasing/subleasing)
  64.92	Provision of loans and other types of credit
  66.11	Financial market management
  66.12	Brokerage activities in transactions with securities and commodities
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision

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 № 20 po g.Moskve
Federal Tax Service code: 7720

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Perovo g.Moskvy
Pension Fund code: 087401
Pension Fund registration number: 087401022717
Registration date: 2014-12-08

Accounting in the Social Insurance Fund:
Filial №39 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7739
Social Insurance Fund registration number: 773905663777391
Registration date: 2014-12-08

Entries in the EGRUL (8)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2019:
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Average salary

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In 2023: —

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In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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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