Status
Authorized capital
Revenues
Employees in 2025
LLC "MFO KOPILKA FEMILI"
Limited Liability Company "Mikrofinansovaya Organizaciya Kopilka Femili"
Legal address
127473, g.Moskva, ul. Dostoevskogo, d. 25, Str. 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-12)
INN and KPP (TIN and RRC)
7707354945, 770701001
OGRN (Primary State Register Number)
5157746048972
Authorized capital
400 000 rub.
Registration date
16.11.2015
Age of organization
10 years 8 months 14 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(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: 2018-01-09
GRN: 2187746083413
General director
Cahaev Isak Eligazievich
from 28.04.2016
INN 052401225166
Cahaev Isak Eligazievich
Share size: 400 000 rub. (100%)
INN 052401225166
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
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 № 7 po g. Moskve
Federal Tax Service code: 7707
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101139778
Registration date: 2015-11-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7707
Social Insurance Fund registration number: 770706764077071
Registration date: 2015-11-17
| 09.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746163108) |
| 09.01.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187746083413) |
| 15.09.2017 | 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: 6177748772954) |
| 12.09.2017 | 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: 6177748544737) |
| 20.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167747349060) |
| 29.04.2016 | 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: 2167747029624) |
| 28.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167746861010) |
| 27.11.2015 | 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: 2157748562321) |
| 25.11.2015 | 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: 2157748309321) |
| 19.11.2015 | 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: 2157748043440) |
| 16.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157747865046) |
| 16.11.2015 | Creation of a legal entity (GRN: 5157746048972) |
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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.