Критерии создания регламента проверки контрагентов
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Rosfinmonitoring MRU across Southern Federal District
OGRN: 1036163003755
TIN: 6163066640
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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
Khorunin Aleksey Yuryevich
89
Reliability Score
CEO
Khorunin Aleksey Yuryevich
22
years
Established
March 4, 2003
City Rostov-on-Don
Revenue
No data
3 073
Connections
+1
last week
Employees
No data
Registration information Change history
Full name
Interregional administration office Federal Service for Financial Monitoring on Southern Federal District
Form of incorporation
Institution
- Non-business entity
- Federal property
Active
- Creation date: March 4, 2003
- Status change date: February 26, 2025
Registered in taxing authority Interdistrict inspectorate ministry Russian Federation on taxes and fees No. 25 on of the Rostov region (04.03.2003)
Contact information
154 Bolshaya Sadovaya Str., Rostov-on-Don, Rostov region 344006, RussiaAdministrative Authorities Change history
Citizenship:
Russia
Details
- OGRN: 1036163003755
- TIN 6163066640
- KPP 616301001
- OKPO 13478772
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 | ▒▒▒▒ ▒, 2003 | ▒▒▒▒▒▒▒▒▒▒ | ▒▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒ | ▒▒▒ | |
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FSS | ▒▒▒▒ ▒, 2003 | ▒▒▒▒▒▒▒▒▒▒ | ▒▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒ | ▒▒▒ |
| Name | Authorized capital share, % |
|---|---|
| ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒ |
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|
| No current co-owners |
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