Status

liquidated

Authorized capital

1 000 000 rub.

Revenues

Employees in 2024

General information

LLC "MF"
Limited Liability Company "Mosmart Finans"
LLC "MF"

Legal address
127253, Moskva, SH. Dmitrovskoe, D.116D

INN and KPP (TIN and RRC)
7715613054, 771501001

OGRN (Primary State Register Number)
5067746131613

Authorized capital
1 000 000 rub.

Registration date
15.08.2006

Age of organization
19 years 1 month 21 day

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:
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: 2013-08-27
GRN: 7137747221583

Head of Organization

Bankruptcy Trustee
Bobrovskii Aleksei Vladimirovich
from 20.12.2012
INN

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Torgovyi Centr Vostochnyi"
Share size: 1 000 000 rub. (100%)
INN 7728673170

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.12 Other retail trade in non-specialized stores

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  • Additional types of activity (44):
    15.8Production of other food products
    15.9Beverage production
    16.00Manufacture of tobacco products
    17.5Manufacture of other textiles
    18.1Manufacture of leather clothing
    18.2Manufacture of clothing from textile materials and clothing accessories
    18.3Fur dressing and dyeing; production of fur products
    20.51Manufacture of other wood products
    21.1Production of pulp, wood pulp, paper and cardboard
    22.1Publishing activities
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.3Wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    51.70Other wholesale trade
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.27.39Retail sale of other food products not included in other groupings
    52.48Other retail trade in specialty stores
    52.63Other retail trade outside stores
    55.1Hotel activities
    55.3Restaurant activities
    55.4Activities of bars
    55.5The activities of canteens at enterprises and institutions and the supply of catering products
    60.24Activities of road freight transport
    63.1Cargo handling and storage
    63.40Organization of cargo transportation
    64.1Postal and courier activities
    65.1Monetary mediation
    65.2Other financial intermediation
    67.1Supporting activities in the field of financial intermediation
    70.1Preparation for sale, purchase and sale of own real estate
    70.2Renting out your own real estate
    70.3Provision of intermediary services related to real estate
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.2Activities in the field of architecture; engineering and technical design; geological exploration and geophysical works; geodetic and cartographic
    activities; activities in the field of standardization and metrology; activities in the field of hydrometeorology and related fields; activities
    related to solving technical problems not included in other groupings
    74.40Advertising activities
    74.5Recruitment and recruitment of personnel
    74.8Provision of various types of services
    80.42Adult education and other types of education not included in other groupings
    92.1Activities related to the production, rental and screening of films
    92.3Other entertainment and entertainment activities
    92.4Activities of news agencies
    92.5Other cultural activities
    93.05Provision of other personal services

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 № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Lianozovo g.Moskvy
Pension Fund code: 087307
Pension Fund registration number: 087307039183
Registration date: 2006-08-16

Accounting in the Social Insurance Fund:
Filial №35 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7735
Social Insurance Fund registration number: 773502981877351
Registration date: 2006-08-16

Entries in the EGRUL (29)

27.08.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 7137747221594)
27.08.2013 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 7137747221583)
20.12.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 9127747721301)
20.12.2012 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 9127747721290)
27.11.2012 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 8127747970782)
17.09.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 6127747943427)
17.09.2012 Adoption by a legal entity of a decision on liquidation (GRN: 6127747943328)
27.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747278356)
11.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746390644)
28.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117747687862)
18.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747941848)
28.04.2011 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: 8117746136533)
28.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746136500)
01.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748485836)
18.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107746511667)
12.02.2010 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: 7107746069061)
10.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107746982381)
30.12.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 9097748324038)
09.12.2009 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8097748181160)
05.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748483332)
14.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087759368178)
06.12.2007 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: 2077763511626)
06.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077763511550)
06.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: )
01.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077761973408)
21.08.2006 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: 2067756168357)
17.08.2006 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: 2067756015600)
15.08.2006 Creation of a legal entity (GRN: 5067746131613)
15.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067755911133)

Contacts

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Employees

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Financial indicators

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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.