Status
Authorized capital
Revenues
Employees in 2024
LLC "BRIO FINANS"
Limited Liability Company "Mikrokreditnaya Kompaniya Brio Finans"
Legal address
123060, g.Moskva, Pr-D 1-I Volokolamskii, d. 10, Etazh 5 Pomeschenie I Komn 27
INN and KPP (TIN and RRC)
7726696408, 773401001
OGRN (Primary State Register Number)
1127746348234
Authorized capital
5 582 700 rub.
Registration date
02.05.2012
Age of organization
13 years 7 months 8 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.03.2025
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: 2020-10-18
GRN: 2207710860443
Bankruptcy Trustee
Sytdykov Ildar Gumarovich
from 30.04.2021
INN 162400024963
Mishin Vladislav YUrevich
Share size: 558 200 rub. (10%)
INN 500344328114
Korol Boris Natanovich
Share size: 558 200 rub. (10%)
INN 774385046194
Akcionernoe Obschestvo "Brio Invest"
Share size: 4 466 300 rub. (80%)
INN 7734393157
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 69 | Activities in the field of law and accounting |
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 № 34 po g.Moskve
Federal Tax Service code: 7734
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: —
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700111150) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700111140) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247712138056) |
| 09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711388530) |
| 30.04.2021 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2217703544881) |
| 21.12.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207713672660) |
| 18.10.2020 | Approval of the bankruptcy trustee (GRN: 2207710860454) |
| 18.10.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207710860443) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708969532) |
| 30.12.2019 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2197749776299) |
| 20.11.2019 | 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: 9197748184284) |
| 22.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187747910979) |
| 27.11.2017 | 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: 2177749983233) |
| 09.03.2017 | 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: 7177746314992) |
| 19.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746442762) |
| 25.07.2016 | 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: 2167748419221) |
| 31.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167746268374) |
| 29.12.2015 | 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: 6157748871186) |
| 06.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747491948) |
| 22.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747053873) |
| 16.07.2015 | 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: 2157747998978) |
| 09.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147748662187) |
| 02.12.2014 | 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: 6147748324443) |
| 08.05.2014 | 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: 9147746290628) |
| 06.05.2014 | 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: 9147746236343) |
| 29.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147746072641) |
| 29.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147746072630) |
| 29.04.2014 | 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: 9147746072619) |
| 02.07.2013 | 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: 2137747505510) |
| 02.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747505410) |
| 04.05.2012 | 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: 8127746082819) |
| 04.05.2012 | 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: 8127746070697) |
| 02.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127746028270) |
| 02.05.2012 | Creation of a legal entity (GRN: 1127746348234) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
135 613 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
184 898 000 rub.
(no details)
Personal income tax:
debt: 82 725 rub.
Personal income tax:
penalty: 16 049.61 rub.
Personal income tax:
fine: 12 730 rub.
not on the registry
not on the registry
no information
Found 1 inspection. more...
Found 10 completed enforcement proceedings. More...