Status

liquidated

Authorized capital

77 399 358 rub.

Revenues

Employees in 2021

2

General information

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2022-10-12
GRN: 2220500396411

Head of Organization

Liquidator
Murtuzaliev Magomed SHamilevich
from 04.04.2022
INN 057101279709

Founders (2)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

    find companies with this code...
  • Additional types of activity (34):
    32.99Production of other finished products not included in other groupings
    43.13Exploratory drilling
    43.21Electrical installation works
    43.29Production of other construction and installation works
    43.39Production of other finishing and finishing works
    45.11Trade in passenger cars and light-duty trucks
    45.19Trade in other motor vehicles
    46.1Wholesale trade for remuneration or on a contractual basis
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.43.1Wholesale of electric household appliances
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.30Retail sale of motor fuel in specialized stores
    47.52.2Retail sale of paints and varnishes in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    53.20.31Courier delivery activities by various modes of transport
    64.19Monetary mediation other
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.2Collection of donations and formation of endowment capital of non-profit organizations
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    73.11Activities of advertising agencies
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles
    78.10The activities of recruitment agencies
    78.30Other recruitment activities
    82.99Activities related to the provision of other business support services, not included in other groupings
    94.11Activities of entrepreneurial member non-profit organizations

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (60)

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)

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:
2

Number of employees in 2020:
4

Number of employees in 2019:
4

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: 12 833 rub.

In 2020: 10 229 rub.

In 2019: 15 042 rub.

Financial indicators

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.

Information about taxes and fees for 2022

Tax amount:
235 985 rub.

Contributions amount:
0 rub.

Transport tax:
233 389.54 rub.

Land tax:
2 596.10 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.