Status
Authorized capital
Revenues
Employees in 2024
LLC MFO"T-MENEDZHMENT"
Limited Liability Company Mikrofinansovaya Organizaciya "Tverskaya-Menedzhment"
Legal address
127994, Moskva, ul. Tverskaya, D.18, K.1, Of527
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-13)
INN and KPP (TIN and RRC)
7710734182, 771001001
OGRN (Primary State Register Number)
5087746669269
Authorized capital
110 000 rub.
Registration date
25.12.2008
Age of organization
16 years 11 months 15 days
City
Moskva
Special tax treatment
USN (2018 year)
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)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-08-08
GRN: 2197748187239
General director
Anohin Aleksandr Nikolaevich
from 25.12.2008
INN 770471209102
Anohina Elena Sergeevna
Share size: 110 000 rub. (100%)
INN 212885927163
| 68.32 | Management of real estate for remuneration or on a contractual basis
find companies with this code... |
| 47.1 | Retail trade in non-specialized stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92 | Provision of loans and other types of credit |
| 64.92.1 | Consumer credit provision activities |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.92.4 | Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
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 № 10 po g. Moskve
Federal Tax Service code: 7710
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Tverskoi g.Moskvy
Pension Fund code: 087101
Pension Fund registration number: 087111004297
Registration date: 2008-12-26
Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770402517377041
Registration date: 2008-12-26
| 08.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197748194940) |
| 08.08.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2197748187239) |
| 24.04.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2197747447533) |
| 13.09.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6177748679080) |
| 19.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167746433150) |
| 30.12.2015 | 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: 6157748980702) |
| 05.02.2010 | 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: 6107746736916) |
| 29.12.2008 | 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: 2087766206768) |
| 29.12.2008 | 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: 2087766190367) |
| 25.12.2008 | Creation of a legal entity (GRN: 5087746669269) |
| 25.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087766024388) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.