General information

LLC IK "MOSFINANS"
Limited Liability Company Investicionnaya Kompaniya "Mosfinans"

Legal address
105203, Moskva, ul. Parkovaya 15-YA, D.10, Str.1

INN and KPP (TIN and RRC)
7715750702, 771901001

OGRN (Primary State Register Number)
1097746125311

Authorized capital
60 012 000 rub.

Registration date
11.03.2009

Age of organization
16 years 6 months 10 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2017-04-20
GRN: 9177746184519

Head of Organization

Bankruptcy Trustee
Astashkin Aleksei Fedorovich
from 16.09.2015
INN 130901474706

Founders (1)

Golubeva Olesya Viktorovna
Share size: 60 012 000 rub. (100%)
INN 100600970892

Types of activities (OKVED / RCEA)

• Main type of activity:

  66.12.2

  Securities management activities find companies with this code...

• Additional types of activity (2):

  64.99.2	Dealer activity
  70.22	Consulting on business and management issues

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 № 19 po g.Moskve
Federal Tax Service code: 7719

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Vostochnoe Izmailovo g.Moskvy
Pension Fund code: 087414
Pension Fund registration number: 087414001821
Registration date: 2010-11-30

Accounting in the Social Insurance Fund:
Filial №38 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773118075177381
Registration date: 2016-09-16

Entries in the EGRUL (38)

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 2018

(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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