LLC "M-FINANS"
Status
liquidated
Authorized capital
10 500 rub.
Revenues
—
Employees in 2022
1
General information
LLC "M-FINANS"
Limited Liability Company "M-Finans"
Legal address
347922, Rostovskaya Oblast, g. Taganrog, ul. Komsomolskii Spusk, D.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-06-11)
INN and KPP (TIN and RRC)
6154114288, 615401001
OGRN (Primary State Register Number)
1086154001537
Authorized capital
10 500 rub.
Registration date
21.03.2008
Age of organization
18 years 1 month 3 days
City
Taganrog
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.11.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-11-01
GRN: 2246100665171
Head of Organization
Director
Petroveckaya Galina Viktorovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-12-29)
from 11.12.2018
INN 615401902689
Founders (2)
Kovaleva Elena YUrevna
Share size: 10 000 rub.
INN 615413096144
Owned by the limited liability company itself
Share size: 500 rub.
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
69.20.2 Accounting services activities
find companies with this code... - Additional types of activity (4):
69.20.1 Financial audit activities 70.10.2 Management activities of holding companies 70.22 Consulting on business and management issues 73.20.1 Market research
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Taganrogu Rostovskoi oblasti
Federal Tax Service code: 6154
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071052
Pension Fund registration number: 071052019377
Registration date: 2008-03-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6119
Social Insurance Fund registration number: 611901274261191
Registration date: 2008-03-28
Entries in the EGRUL (31)
| 01.11.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2246100665710) |
| 01.11.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2246100665171) |
| 17.07.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2246100427109) |
| 11.06.2024 | 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: 2246100348404) |
| 29.12.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2236100934826) |
| 13.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236100212643) |
| 11.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186196211514) |
| 11.04.2018 | 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: 2186196437040) |
| 11.04.2018 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2186196437007) |
| 11.04.2018 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2186196436985) |
| 11.04.2018 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2186196436941) |
| 05.04.2018 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2186196274207) |
| 05.04.2018 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2186196274185) |
| 19.12.2017 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6176196257650) |
| 24.10.2013 | 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: 2136154060194) |
| 30.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136154055574) |
| 30.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136154055563) |
| 29.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136154045620) |
| 31.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136154003225) |
| 31.01.2013 | 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: 2136154003214) |
| 23.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126154065695) |
| 10.10.2011 | 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: 2116154044554) |
| 07.04.2010 | 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: 2106154026438) |
| 29.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096154069900) |
| 16.10.2009 | 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: 2096154067062) |
| 12.01.2009 | 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: 2096154001018) |
| 18.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086154027639) |
| 08.04.2008 | 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: 2086154025406) |
| 08.04.2008 | 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: 2086154025032) |
| 25.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086154019895) |
| 21.03.2008 | Creation of a legal entity (GRN: 1086154001537) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
1
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:
285 213 000 rub.
Revenues for 2021:
604 561 000 rub.
Revenues for 2020:
465 556 000 rub.
Revenues for 2019:
120 369 000 rub.
Revenues for 2018:
144 549 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
316 095 000 rub.
Expenses for 2021:
883 374 000 rub.
Expenses for 2020:
490 581 000 rub.
Expenses for 2019:
125 274 000 rub.
Expenses for 2018:
185 774 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 0.14 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 0.02 rub.
Register of small and medium-sized businesses
small business 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.