Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2025

General information

LLC "CFR"
Limited Liability Company "Centr Finansovogo Razvitiya"

Legal address
123022, g.Moskva, ul. Krasnaya Presnya, d. 28, Kom. 21A

INN and KPP (TIN and RRC)
7708789762, 770301001

OGRN (Primary State Register Number)
1137746438257

Authorized capital
15 000 rub.

Registration date
22.05.2013

Age of organization
13 years 0 months 2 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2018-09-28
GRN: 2187749760867

Head of Organization

Head of the Liquidation Commission
Evstratov Aleksandr Vasilevich
from 12.04.2018
INN 710505165271

Founders (3)

Polyakova Zinaida Dmitrievna
Share size: 4 950 rub. (33%)
INN 772436988996

CHibisova Mariya Vasilevna
Share size: 5 100 rub. (34%)
INN 711605646118

Gusakovskaya Tatyana YUrevna
Share size: 4 950 rub. (33%)
INN 770500383429

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69 Activities in the field of law and accounting

    find companies with this code...
  • Additional types of activity (7):
    63.11.1Activities related to the creation and use of databases and information resources
    68.20.2Lease and management of own or leased non-residential real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    69.10Legal activities
    69.20.2Accounting services activities
    70.22Consulting on business and management issues
    73.20Market research and public opinion research

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 № 3 po g.Moskve
Federal Tax Service code: 7703

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103147931
Registration date: 2017-11-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7730
Social Insurance Fund registration number: 773003874777301
Registration date: 2013-05-23

Entries in the EGRUL (15)

28.09.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187749764035)
28.09.2018 Liquidation of a legal entity (GRN: 2187749760867)
25.07.2018 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7187748762612)
12.04.2018 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 8187747030507)
24.11.2017 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: 2177749829915)
24.11.2017 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: 2177749815879)
22.11.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177749643531)
22.11.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177749643510)
22.11.2017 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: 2177749637349)
18.10.2017 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: 8177748535990)
08.09.2017 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: 6177748359332)
24.05.2013 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: 9137746262612)
24.05.2013 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: 9137746259983)
22.05.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 9137746212727)
22.05.2013 Creation of a legal entity (GRN: 1137746438257)

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Employees

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.