General information

LLC "MFO-FINANS"
Limited Liability Company "Mfo-Finans"

Legal address
115114, g.Moskva, ul. Letnikovskaya, D.10, Str.1

INN and KPP (TIN and RRC)
7705964663, 770501001

OGRN (Primary State Register Number)
1117746791777

Authorized capital
1 000 000 rub.

Registration date
07.10.2011

Age of organization
14 years 5 months 30 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(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: 2016-07-18
GRN: 9167747983449

Head of Organization

General director
Blohin Dmitrii Vladimirovich
from 07.10.2011
INN 632142413997

Founders (3)

Sedov Sergei Ivanovich
Share size: 330 000 rub. (33%)
INN 772571576036

Ivanov Maksim YUrevich
Share size: 340 000 rub. (34%)
INN 772913517068

Ahmedov Anar Dilsuz Ogly
Share size: 330 000 rub. (33%)
INN 772070041110

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.9	Activities related to the provision of other financial services, other than insurance and pension services find companies with this code...

• Additional types of activity (6):

  45.1	Trade in motor vehicles
  46.4	Wholesale of non-food consumer goods
  47.5	Retail sale of other household goods in specialized stores
  64.92.2	Activities related to the provision of loans to industry
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.19.4	Activities related to the provision of consulting services on financial intermediation

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 № 5 po g. Moskve
Federal Tax Service code: 7705

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: 087105045726
Registration date: 2011-10-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7731
Social Insurance Fund registration number: 773119638877311
Registration date: 2011-10-11

Entries in the EGRUL (7)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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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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