Критерии создания регламента проверки контрагентов
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Rosfinmonitoring MRU on Volga Federal District
OGRN: 1025203023383
TIN: 5260110043
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OKVED2
84.11.12
Activities of plenipotentiaries of president of the russian federation in regions of the russian federation and territorial bodies of federal executive authorities in subjects of the russian federation (republics, territories, regions)
Monitoring
Notes
Reports
Contact information
Revenue
No data
CEO
Tsyganov Viktor Stepanovich
9
Reliability Score
CEO
Tsyganov Viktor Stepanovich
22
years
Established
October 2, 2002
City Nizhny Novgorod
Revenue
No data
15 134
Connections
+11
last week
Employees
No data
Registration information Change history
Full name
Interregional administration office Federal Service for Financial Monitoring on Volga Federal District
Form of incorporation
Institution
- Non-business entity
- Federal property
Active
- Creation date: October 2, 2002
- Status change date: February 4, 2025
Registered in taxing authority Interdistrict inspectorate ministry Russian Federation on taxes and fees on of the Nizhegorodsky district of the Nizhny Novgorod city (04.10.2002)
Contact information
6 Maksima Gorkogo Square, Nizhny Novgorod, Nizhny Novgorod region 603000, RussiaCompanies at this address 41
Administrative Authorities Change history
Citizenship:
Russia
Details
- OGRN: 1025203023383
- TIN 5260110043
- KPP 526001001
- OKPO 58965742
Codes
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OKTMO ▒▒▒▒▒▒▒▒▒▒▒Territory of municipal institution: ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒▒
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OKATO ▒▒▒▒▒▒▒▒▒▒▒Object of administrative and territorial division: ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒▒
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OKOGU ▒▒▒▒▒▒▒Body of government control and administration: ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒
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OKFS ▒▒Type of ownership: ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒
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OKOPF ▒▒▒▒▒Form of incorporation: ▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒▒▒
Authorized Capital
- 1 bn and over
- 100m – 999m
- 1m – 99m
- 100k - 999k
- 1k - 99k
Registration in non-budgetary funds
| Fund | Registration | Deregistration | Registration number | Registering authority | Registration authority code | |
|---|---|---|---|---|---|---|
 |
PF | ▒▒▒▒ ▒, 2002 | ▒▒▒▒▒▒▒▒▒▒ | ▒▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ | ▒▒▒ | |
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FSS | ▒▒▒▒ ▒, 2002 | ▒▒▒▒▒▒▒▒▒▒ | ▒▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ | ▒▒▒ |
| Name | Authorized capital share, % |
|---|---|
| ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒ |
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|
| Name | Authorized capital share, % |
|---|---|
| ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒ (TIN: 7708234633) |
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