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LLC "SFC CNF-1"
Brief Profile
liquidated 05/29/2024 Commercial
| TIN | 9704146115 |
| Region, city | Moscow, per. Bolshoi Savvinskii address |
| Company Age (at the time of liquidation) | 1 year 11 months (For comparison, the average for liquidated firms in the industry is 7 years) |
| Core Activity | Issuing activity |
| Scale of Operation |
modest
|
| Number of employees and its change over the year | |
| Founder | FOND "SEKIURITIZATSIONNYE RESHENIIA 1" () |
| Manager | Molgovskii Dmitrii Sergeevich (chairman of the liquidation commission) |
1 significant fact identified:
Negative — 1
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. LLC "SFC CNF-1" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: LIMITED LIABILITY COMPANY "SPECIAL FINANCIAL COMPANY CREDIT NOTES FACTORY -1 "
TIN: 9704146115 (region of TIN receipt – Moscow)
KPP: 770401001
PSRN: 1227700367982
Location: 119435, Moscow, per. Bolshoi Savvinskii, 10 str. 2A, et. 3 kab. 301
Line of business: Issuing activity (OKVED code 66.12.3)
Organization status: Commercial, liquidation of a legal entity
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization LIMITED LIABILITY COMPANY "SPECIAL FINANCIAL COMPANY CREDIT NOTES FACTORY -1 " was registered in the Unified State Register of Legal Entities 4 years 4 months ago 23 June 2022.
The average age of liquidated legal entities for the type of activity 66.12.3 "Issuing activity" is 7 years. This organization existed for a shorter period of time.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 4 po g. Moskve (inspection code – 7704).
Registration with the Pension Fund: registration number 087104099540 dated 24 June 2022.
Registration with the Social Insurance Fund: registration number 773808559977381 dated 23 June 2022.
Company's Activities
The main activity of the organization is "Issuing activity" (OKVED2 code 66.12.3).
Additionally, the organization listed the following activities:
| 66.12.2 | Securities Management Activities |
Legal Address
LLC "SFC CNF-1" is registered at 119435, Moscow, per. Bolshoi Savvinskii, 10 str. 2A, et. 3 kab. 301. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
Owners, Founders of the Entity
The founder of LLC "SFC CNF-1" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| FOND "SEKIURITIZATSIONNYE RESHENIIA 1" (Moscow) | 06/23/2022 |
LLC "SFC CNF-1" CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 1 February 2024 is chairman of the liquidation commission Molgovskii Dmitrii Sergeevich (TIN: 773010226479).
Entities Founded by Company
LLC "SFC CNF-1" is not listed as a founder in any Russian legal entities.
Number of Employees
In 2023 the average number of employees of LLC "SFC CNF-1" was .
Company Finance
The Authorized capital of LLC "SFC CNF-1" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.
The net assets of LLC "SFC CNF-1" as of 12/31/2023 totaled RUB.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2024
| Penalty amounts | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Value added tax | show |
| Total | show |
Information about the presence (absence) of tax arrears:
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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