General information

LLC "MK-FINANS"
Limited Liability Company "Mk-Finans"

Legal address
454008, CHelyabinskaya Oblast, G CHelyabinsk, ul Avtodorozhnaya, d. 31
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-04-10)

INN and KPP (TIN and RRC)
7448170262, 744801001

OGRN (Primary State Register Number)
1147448004000

Authorized capital
10 000 rub.

Registration date
11.04.2014

Age of organization
11 years 7 months 9 days

City
CHelyabinsk

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-08-21
GRN: 2247400503194

Head of Organization

Bankruptcy Trustee
Starodumov Valerii Nikolaevich
from 21.08.2024
INN 744700698520

Founders (2)

Moreva Anastasiya Evgenevna
Share size: 5 000 rub. (50%)
INN 745307416940

Morev Kirill Valerevich
Share size: 5 000 rub. (50%)
INN 744846089919

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.10

  Purchase and sale of own real estate find companies with this code...

• Additional types of activity (10):

  41.20	Construction of residential and non-residential buildings
  46.73.6	Wholesale of other building materials and products
  49.4	Activities of road freight transport and transportation services
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  68.10.1	Preparation for the sale of your own real estate
  68.20	Lease and management of own or leased real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  69.10	Legal activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 27 po CHelyabinskoi oblasti
Federal Tax Service code: 7448

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (26)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
debt: 161 625 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 87 333.87 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 2 088.60 rub.

Land tax:
debt: 80 753 rub.

Land tax:
penalty: 38 030.94 rub.

Land tax:
fine: 1 702 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 13 263.55 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4 785.48 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 100 rub.

Personal income tax:
debt: 7 401 rub.

Personal income tax:
penalty: 2 764.30 rub.

Personal income tax:
fine: 1 480.20 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 748.38 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 630.82 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 145 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 3 074.73 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 109.37 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 255 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 22 completed enforcement proceedings. More...

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