General information

LLC "MIKROFINANS"
Limited Liability Company Mikrofinansovaya Organizaciya "Mikrofinansovoe Agentstvo"

Legal address
108841, g.Moskva, g. Troick, Pl. Akademicheskaya, d. 4, Ofis 8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-04)

INN and KPP (TIN and RRC)
7709776036, 775101001

OGRN (Primary State Register Number)
1087746113025

Authorized capital
5 000 000 rub.

Registration date
25.01.2008

Age of organization
17 years 8 months 13 days

City
Troick

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.02.2025

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: 2020-02-13
GRN: 2207701323476

Head of Organization

Bankruptcy Trustee
Rebgun Elena Zinovevna
from 10.08.2018
INN 770200046359

Founders (2)

Lanin Sergei Sergeevich
Share size: 4 500 000 rub. (90%)
INN 505012312335

Bank Vtb 24 (Publichnoe Akcionernoe Obschestvo)
Share size: 500 000 rub. (10%)
INN 7710353606

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.9	Activities related to the provision of other financial services, other than insurance and pension services find companies with this code...

• Additional types of activity (9):

  64.92.2	Activities related to the provision of loans to industry
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  69	Activities in the field of law and accounting
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.22	Consulting on business and management issues
  73.11	Activities of advertising agencies
  73.20.2	Public opinion research activities
  94.11	Activities of entrepreneurial member non-profit organizations

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751

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 (61)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
1

Number of employees in 2022:
0

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:
—

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

Corporate property tax:
5 318 rub.

Value added tax:
2 416 rub.

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 90 008.67 rub.

Value added tax:
debt: 2 416 rub.

Corporate property tax:
debt: 5 878 rub.

Corporate property tax:
penalty: 318.15 rub.

Personal income tax:
debt: 82 637 rub.

Personal income tax:
penalty: 19 287.12 rub.

Personal income tax:
fine: 6 700.20 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 160 242.99 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings.
Found 9 completed enforcement proceedings. More...

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