Status
Authorized capital
Revenues
Employees in 2021
LLC MKK "FINMARKET"
Limited Liability Company Mezhregionalnaya Konsaltingovaya Kompaniya "Finmarket"
Legal address
367014, Respublika Dagestan, g. Mahachkala, ul. Przhevalskogo, D.38, K.E, Kv.59
INN and KPP (TIN and RRC)
0560034482, 057301001
OGRN (Primary State Register Number)
1070560001665
Authorized capital
77 399 358 rub.
Registration date
18.07.2007
Age of organization
18 years 6 months 8 days
City
Mahachkala
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.11.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2022-10-12
GRN: 2220500396411
Liquidator
Murtuzaliev Magomed SHamilevich
from 04.04.2022
INN 057101279709
Hanmagomedov Abdulla Abdulmuslimovich
Share size: 61 145 492.82 rub. (79%)
INN 056104723247
Murtuzaliev Magomed SHamilevich
Share size: 16 253 865.18 rub. (21%)
INN 057101279709
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 32.99 | Production of other finished products not included in other groupings |
| 43.13 | Exploratory drilling |
| 43.21 | Electrical installation works |
| 43.29 | Production of other construction and installation works |
| 43.39 | Production of other finishing and finishing works |
| 45.11 | Trade in passenger cars and light-duty trucks |
| 45.19 | Trade in other motor vehicles |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.43.1 | Wholesale of electric household appliances |
| 46.73.6 | Wholesale of other building materials and products |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.52.2 | Retail sale of paints and varnishes in specialized stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 52.10 | Warehousing and storage activities |
| 52.29 | Other auxiliary activities related to transportation |
| 53.20.31 | Courier delivery activities by various modes of transport |
| 64.19 | Monetary mediation other |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 64.92 | Provision of loans and other types of credit |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.2 | Collection of donations and formation of endowment capital of non-profit organizations |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 73.11 | Activities of advertising agencies |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.12 | Rental and leasing of cargo vehicles |
| 78.10 | The activities of recruitment agencies |
| 78.30 | Other recruitment activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 94.11 | Activities of entrepreneurial member non-profit organizations |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kirovskomu raionu g.Mahachkaly
Federal Tax Service code: 0573
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017355
Pension Fund registration number: 017355003181
Registration date: 2008-01-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 050171566505001
Registration date: 2007-09-12
| 14.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2220500398226) |
| 12.10.2022 | Liquidation of a legal entity (GRN: 2220500396411) |
| 12.09.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2220500349947) |
| 12.09.2022 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2220500349881) |
| 06.08.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2220500321985) |
| 20.07.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2220500307290) |
| 04.04.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2220500147668) |
| 20.01.2022 | 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: 2220500027230) |
| 07.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210500071330) |
| 18.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210500053135) |
| 20.11.2020 | 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: 2200500330083) |
| 15.07.2020 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2200500222844) |
| 22.01.2020 | 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: 2200500014559) |
| 25.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190571313161) |
| 12.11.2019 | 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: 2190571264717) |
| 09.08.2019 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2190571184076) |
| 18.07.2019 | 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: 2190571169182) |
| 08.04.2018 | 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: 2180571143311) |
| 15.09.2017 | 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: 2170571452467) |
| 13.01.2017 | 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: 2170571044642) |
| 18.11.2016 | 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: 6160571126325) |
| 26.10.2016 | 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: 2160571894261) |
| 05.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160571608844) |
| 09.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160571572038) |
| 17.02.2016 | 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: 2160571414100) |
| 29.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160573051164) |
| 30.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150573045874) |
| 22.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150573039725) |
| 09.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150573037294) |
| 09.07.2015 | 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: 2150573037283) |
| 05.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140573013183) |
| 29.04.2014 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2140573004119) |
| 25.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140573004031) |
| 05.02.2014 | 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: 2140573000797) |
| 18.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130573000248) |
| 18.01.2013 | 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: 2130573000237) |
| 10.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120573014681) |
| 23.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120573014142) |
| 23.11.2012 | 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: 2120573014131) |
| 11.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120573012404) |
| 02.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120573010138) |
| 05.05.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2120573006596) |
| 05.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120573006585) |
| 22.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2120573003043) |
| 14.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110570024090) |
| 14.09.2011 | 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: 2110570024080) |
| 08.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2110570016082) |
| 24.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110570005676) |
| 21.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110570005533) |
| 21.02.2011 | 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: 2110570005511) |
| 01.09.2010 | 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: 2100570085735) |
| 28.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100560000451) |
| 28.01.2010 | 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: 2100560000440) |
| 05.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2090560007591) |
| 12.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090560000661) |
| 12.02.2009 | 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: 2090560000650) |
| 02.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080560003511) |
| 02.06.2008 | 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: 2080560003500) |
| 18.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2070560012191) |
| 18.07.2007 | Creation of a legal entity (GRN: 1070560001665) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
2
Number of employees in 2020:
4
Number of employees in 2019:
4
In 2024: —
In 2023: —
In 2022: —
In 2021: 12 833 rub.
In 2020: 10 229 rub.
In 2019: 15 042 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
5 013 000 rub.
Revenues for 2021:
5 013 000 rub.
Revenues for 2020:
12 999 000 rub.
Revenues for 2019:
6 724 000 rub.
Revenues for 2018:
15 856 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
38 559 000 rub.
Expenses for 2021:
38 559 000 rub.
Expenses for 2020:
16 718 000 rub.
Expenses for 2019:
21 104 000 rub.
Expenses for 2018:
15 732 000 rub.
Transport tax:
233 389.54 rub.
Land tax:
2 596.10 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.