General information

LLC "KFMINVEST"
Limited Liability Company "Kfminvest"
"KFMINVEST" COMPANY LIMITED
"KFMINVEST" CO. LTD.

Legal address
129343, Moskva, Pr-D Serebryakova, D.14, Str.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) (2020-10-26)

INN and KPP (TIN and RRC)
7730647611, 771601001

OGRN (Primary State Register Number)
1117746551746

Authorized capital
100 000 rub.

Registration date
14.07.2011

Age of organization
14 years 2 months 24 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.03.2022
(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: 2022-03-10
GRN: 2227702095102

Head of Organization

General director
Petrov Aleksei Vladimirovich
from 23.11.2020
INN 504014975431

Founders (1)

Petrov Aleksei Vladimirovich
Share size: 100 000 rub. (100%)
INN 504014975431

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.12

  Activities of agents in the wholesale trade of fuels, ores, metals and chemicals find companies with this code...

• Additional types of activity (22):

  24.1	Production of cast iron, steel and ferroalloys
  24.10.3	Production of hot rolled steel sheets
  24.10.4	Production of cold rolled steel sheets
  24.20	Production of steel pipes, hollow profiles and fittings
  24.3	Production of other steel products by primary processing
  24.4	Production of basic precious metals and other non-ferrous metals, production of nuclear fuel
  24.51	Cast iron casting
  25.1	Production of building metal structures and products
  25.2	Production of metal tanks, tanks and other containers
  25.3	Production of steam boilers, except central heating boilers
  25.5	Forging, pressing, stamping and profiling; manufacture of products by powder metallurgy
  25.61	Metal processing and coating of metals
  25.62	Mechanical processing of metal products
  25.7	Manufacture of knives and cutlery, tools and universal hardware
  25.9	Manufacture of other finished metal products
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.72	Wholesale of metals and metal ores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.78	Other retail trade in specialized stores
  52.10	Warehousing and storage activities
  72.2	Scientific research and development in the field of social sciences and humanities
  77.3	Rental and leasing of other machinery and equipment and material assets

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 № 16 po g. Moskve
Federal Tax Service code: 7716

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Sviblovo g.Moskvy
Pension Fund code: 087301
Pension Fund registration number: 087301004139
Registration date: 2012-03-06

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 772804825477031
Registration date: 2017-06-30

Entries in the EGRUL (20)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Corporate property tax:
debt: 29 245 rub.

Corporate property tax:
penalty: 15 195.09 rub.

Corporate property tax:
fine: 1 267 rub.

Income tax:
penalty: 22.60 rub.

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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