Status

liquidated

Authorized capital

50 000 rub.

Revenues

Employees in 2025

General information

LLC "CENTR FINANSOVYH TEHNOLOGII"
Limited Liability Company "Centr Finansovyh Tehnologii"

Legal address
127106, g.Moskva, ul. Botanicheskaya, D.41
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-06-19)

INN and KPP (TIN and RRC)
7715628967, 771501001

OGRN (Primary State Register Number)
1067761268255

Authorized capital
50 000 rub.

Registration date
19.12.2006

Age of organization
19 years 6 months 24 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-10-17
GRN: 7197748917293

Head of Organization

Liquidator
Kuznecov Ivan Fedorovich
from 22.02.2017
INN 771772006919

Founders (2)

Kuznecov Ivan Fedorovich
Share size: 25 000 rub.
INN 771772006919

Baev Sergei Evgenevich
Share size: 25 000 rub.
INN 771535859252

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.3 Real estate transactions for remuneration or on a contractual basis

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  • Additional types of activity (20):
    41.20Construction of residential and non-residential buildings
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.9Retail trade outside shops, tents, markets
    64.91Financial lease activities (leasing/subleasing)
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.20.1Renting and managing your own or rented residential real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    70.22Consulting on business and management issues
    71.11Activities in the field of architecture
    71.12.45Creation of geodetic, leveling, gravimetric networks
    73.20.1Market research
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings

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 № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087311
Pension Fund registration number: 087311050838
Registration date: 2006-12-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 773503263277271
Registration date: 2017-12-05

Entries in the EGRUL (13)

17.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748954517)
17.10.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7197748917293)
03.07.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 8197747663590)
19.06.2019 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: 7197747963990)
30.01.2018 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: 6187746999555)
22.02.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6177746793702)
28.02.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6087746823840)
16.07.2007 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: 2077757970145)
16.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077757970112)
21.12.2006 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: 2067761406678)
21.12.2006 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: 2067761386581)
19.12.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067761268265)
19.12.2006 Creation of a legal entity (GRN: 1067761268255)

Contacts

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Employees

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Average salary

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Financial indicators

Revenues for 2025:

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2018

Personal income tax:
debt: 23 400 rub.

Personal income tax:
penalty: 4 898.88 rub.

Personal income tax:
fine: 2 340 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 84 474 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 22 889.36 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 19 800 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 3 333.48 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 4 590 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 772.78 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 610 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 439.39 rub.

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.