Status
Authorized capital
Revenues
Employees in 2025
LLC "IFK "MONETNYI DVOR"
Limited Liability Company "Investicionno-Finansovaya Kompaniya "Monetnyi Dvor"
Legal address
117342, g.Moskva, ul. Ostrovityanova, D.43A
INN and KPP (TIN and RRC)
7728565601, 772801001
OGRN (Primary State Register Number)
1057749159005
Authorized capital
5 005 000 rub.
Registration date
22.11.2005
Age of organization
20 years 5 months 26 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-06-10
GRN: 9137746794869
General director
Antonova Natalya Nikolaevna
from 27.10.2006
INN 667356266508
Serebrenikova Nina Nikolaevna
Share size: 5 005 000 rub.
INN 666403608439
| 67.12.1 | Brokerage activities
find companies with this code... |
| 65.23.1 | Investments in securities |
| 65.23.2 | Dealer activities |
| 65.23.3 | Investments in property |
| 65.23.4 | Conclusion of swaps, options and other exchange transactions |
| 67.12.2 | Securities management activities |
| 67.12.4 | Emission activities |
| 67.13.4 | Advising on financial intermediation issues |
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 № 28 po g.Moskve
Federal Tax Service code: 7728
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087703
Pension Fund registration number: 087703054313
Registration date: 2005-11-28
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 10.06.2013 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9137746794869) |
| 15.02.2013 | 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: 6137746126325) |
| 01.11.2006 | 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: 2067759030656) |
| 27.10.2006 | 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: 2067758781836) |
| 27.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067758781814) |
| 20.12.2005 | 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: 2057749613689) |
| 20.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749613678) |
| 13.12.2005 | 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: 2057749510564) |
| 13.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749510510) |
| 22.11.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057749159015) |
| 22.11.2005 | Creation of a legal entity (GRN: 1057749159005) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.