Status

liquidated

Authorized capital

37 500 rub.

Revenues

Employees in 2024

General information

LLC "MP-FINANS"
Limited Liability Company "Mp-Finans"

Legal address
109012, g.Moskva, Pl. Revolyucii, D.3

INN and KPP (TIN and RRC)
7707629621, 770701001

OGRN (Primary State Register Number)
5077746926879

Authorized capital
37 500 rub.

Registration date
13.06.2007

Age of organization
18 years 8 months 12 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(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 accession
Code: 304
Date: 2014-11-21
GRN: 2147748957497

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RUBI STAR"
OGRN: 1116164004494
INN: 6164305771
Date: 2014-11-21
GRN: 2147748957497

Head of Organization

General director
Isupova Irina Olegovna
from 13.06.2007
INN 773114861806

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Torgovyi Centr YUzhnyi"
Share size: 37 500 rub. (100%)
INN 7724675508

Types of activities (OKVED / RCEA)

  • Main type of activity:
    91.1 Activities of commercial, entrepreneurial and professional organizations

    find companies with this code...
  • Additional types of activity (7):
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    52.63Other retail trade outside stores
    65.2Other financial intermediation
    67.13Other supporting activities in the field of financial intermediation
    70.1Preparation for sale, purchase and sale of own real estate
    70.3Provision of intermediary services related to real estate
    70.31.1Provision of intermediary services in the purchase, sale and lease of real estate

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 № 7 po g. Moskve
Federal Tax Service code: 7707

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105023839
Registration date: 2007-06-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7707
Social Insurance Fund registration number: 770704349277071
Registration date: 2007-06-14

Entries in the EGRUL (11)

13.08.2015 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6157747885366)
21.11.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748957519)
21.11.2014 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2147748957497)
15.09.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2146196622064)
12.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137748925873)
27.09.2007 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: 2077760648744)
27.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077760648700)
18.06.2007 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: 2077756372780)
15.06.2007 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: 2077756324941)
13.06.2007 Creation of a legal entity (GRN: 5077746926879)
13.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077756260602)

Contacts

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Employees

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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.