General information

LLC "MOSFINANS"
Limited Liability Company "Moskovskie Finansy"

Legal address
300041, Tulskaya Oblast, g. Tula, Pr-Kt Krasnoarmeiskii, D.19A

INN and KPP (TIN and RRC)
7106067960, 710601001

OGRN (Primary State Register Number)
1057100826067

Authorized capital
20 001 000 rub.

Registration date
18.10.2005

Age of organization
20 years 8 months 26 days

City
Tula

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)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2012-09-12
GRN: 2121673045118

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL"
OGRN: 1111690030374
INN: 1655213900
Date: 2012-09-12
GRN: 2121673045118

Head of Organization

Director
Butenko Sergei Alekseevich
from 14.04.2008
INN 710400931507

Founders (1)

Butenko Sergei Alekseevich
Share size: 20 001 000 rub. (100%)
INN 710400931507

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.22

  Providing a loan find companies with this code...

• Additional types of activity (5):

  63.30	Activities of travel agencies
  65.23	Financial intermediation, not included in other groupings
  70.1	Preparation for sale, purchase and sale of own real estate
  70.2	Renting out your own real estate
  70.31	The activities of real estate agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti

Federal Tax Service code: 7100
Address: 300041,, Tula g, Krasnoarmeiskii pr-kt, d 48, korp 2

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Tulskoi oblasti v g. Tula (ul. Smidovich)
Federal Tax Service code: 7106

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Pension Fund code: 081005
Pension Fund registration number: 081005017835
Registration date: 2005-10-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Social Insurance Fund code: 7100
Social Insurance Fund registration number: 710900426971001
Registration date: 2006-05-01

Entries in the EGRUL (13)

Contacts

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Employees

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Information about taxes and fees for —

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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