LLC IK "MASSHTAB FINANS"
Status
liquidated
Authorized capital
44 015 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC IK "MASSHTAB FINANS"
Limited Liability Company "Investicionnaya Kompaniya "Masshtab Finans"
Legal address
107553, g.Moskva, ul. CHerkizovskaya B., D.24A, Stroenie 9
INN and KPP (TIN and RRC)
7714682190, 771801001
OGRN (Primary State Register Number)
1077746346820
Authorized capital
44 015 000 rub.
Registration date
14.02.2007
Age of organization
19 years 1 month 16 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2024
(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: 2016-02-08
GRN: 6167746037134
Founders (4)
Cynkush Tatyana Borisovna
Share size: 9 000 rub. (0.0204%)
INN 772620532933
Mishedchenko Vladimir Viktorovich
Share size: 5 000 rub. (0.0114%)
INN 772824680560
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STOLICHNYE LINII"
Share size: 44 000 000 rub. (99.9659%)
INN 7704636155
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GLOBAL TUR"
Share size: 1 000 rub. (0.0023%)
INN 7710537804
Types of activities (OKVED / RCEA)
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 № 18 po g.Moskve
Federal Tax Service code: 7718
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087407
Pension Fund registration number: 087407007667
Registration date: 2012-09-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 772003334177381
Registration date: 2012-09-28
Entries in the EGRUL (19)
| 08.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167746057132) |
| 08.02.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6167746037134) |
| 16.10.2015 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 8157747856731) |
| 24.07.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6147747771430) |
| 24.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127747038950) |
| 19.10.2012 | 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: 7127747904959) |
| 13.09.2012 | 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: 6127747843085) |
| 24.08.2012 | 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: 2125001042087) |
| 24.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125001042076) |
| 14.06.2012 | 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: 2125001028140) |
| 01.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2085001037647) |
| 28.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087763268020) |
| 28.10.2008 | 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: 2087763268019) |
| 28.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087763267920) |
| 15.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077762496282) |
| 16.02.2007 | 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: 6077746335090) |
| 16.02.2007 | 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: 6077746319612) |
| 14.02.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6077746249630) |
| 14.02.2007 | Creation of a legal entity (GRN: 1077746346820) |
Contacts
Phones:
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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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Revenues for 2022:
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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.