Status

liquidated

Authorized capital

10 440 000 rub.

Revenues

18 785 000 rub.

Employees in 2024

2

General information

LLC "BMG-FINANS"
Limited Liability Company "Bmg-Finans"

Legal address
129090, g.Moskva, Pr-Kt Mira, d. 16, Str. 2, Et 3 Pom V Kom 6

INN and KPP (TIN and RRC)
7721230684, 770201001

OGRN (Primary State Register Number)
1027700452922

Authorized capital
10 440 000 rub.

Registration date
25.09.2001

Age of organization
24 years 0 months 0 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.02.2025

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2025-02-27
GRN: 2257713987463

Head of Organization

Liquidator
Avramenko Viktor Leonidovich
from 25.11.2024
INN 772000993476

Founders (3)

Avramenko Viktor Leonidovich
Share size: 1 080 000 rub. (10.35%)
INN 772000993476

Barskaya Alla Mihailovna
Share size: 5 760 000 rub. (55.17%)
INN 770404369301

SHishkin Dmitrii Alekseevich
Share size: 3 600 000 rub. (34.48%)
INN 771532704420

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.22 Consulting on business and management issues

    find companies with this code...
  • Additional types of activity (56):
    45.11Trade in passenger cars and light-duty trucks
    45.19Trade in other motor vehicles
    45.31Wholesale of automotive parts, assemblies and accessories
    45.32Retail sale of automotive parts, components and accessories
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.31Wholesale of fruits and vegetables
    46.31.1Wholesale of fresh vegetables, fruits and nuts
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.49Wholesale of other household goods
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    51.21Air cargo transport activities
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    58.19Other types of publishing activities
    63.11Data processing activities, provision of information placement services and related activities
    64.19Monetary mediation other
    64.92Provision of loans and other types of credit
    64.92.2Activities related to the provision of loans to industry
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.12Dealer activity
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.11Financial market management
    66.11.3The activity of registrars in maintaining the register of securities holders
    66.11.5Mutual obligation determination activities (clearing)
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.12.3Emission activity
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.19.5Provision of services for the storage of valuables, depository activities
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    73.20Market research and public opinion research
    73.20.1Market research
    74.90.4Provision of consulting services in the field of agriculture
    77.29Rental and rental of other personal and household items
    82.99Activities related to the provision of other business support services, not included in other groupings

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:
Inspekciya Federalnoi nalogovoi sluzhby № 2 po g.Moskve
Federal Tax Service code: 7702

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 (47)

27.02.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257713987650)
27.02.2025 Liquidation of a legal entity (GRN: 2257713987463)
17.02.2025 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2257713579748)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711345472)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711345461)
25.11.2024 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2247712225451)
29.11.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237711758733)
18.10.2023 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: 2237709752597)
20.07.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237706765844)
28.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705930131)
12.05.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704114031)
01.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702902029)
08.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702815592)
17.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701983190)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207713771923)
13.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710622546)
23.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748150383)
12.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748308558)
15.12.2018 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: 2187750897410)
14.12.2018 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: 2187750834445)
14.12.2018 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: 2187750832872)
10.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187750654408)
10.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187750654397)
10.12.2018 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: 2187750651999)
12.09.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9187748805246)
27.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748597294)
09.04.2018 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: 7187747142092)
30.01.2018 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: 7187746408293)
13.11.2016 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: 2167750505393)
30.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167747342391)
21.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147746722214)
07.06.2012 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: 9127746013298)
10.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746264011)
29.09.2010 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: 7107748053637)
29.09.2010 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: 7107748053626)
28.01.2010 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: 6107746092096)
26.12.2008 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: 2087766118450)
26.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087766118273)
26.12.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: )
11.04.2008 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: 8087746432348)
23.07.2007 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: 2077758204148)
23.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077758204093)
23.07.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: )
21.04.2003 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: 2037721013141)
26.11.2002 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: 2027721009105)
26.11.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
22.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700452922)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
2

Number of employees in 2023:
2

Number of employees in 2022:
2

Number of employees in 2021:
4

Number of employees in 2020:
4

Number of employees in 2019:
4

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
18 785 000 rub.

Revenues for 2023:
50 843 000 rub.

Revenues for 2022:
84 306 000 rub.

Revenues for 2021:
158 219 000 rub.

Revenues for 2020:
160 917 000 rub.

Revenues for 2019:
137 715 000 rub.

Revenues for 2018:
83 434 000 rub.

 

Expenses for 2024:
16 721 000 rub.

Expenses for 2023:
46 208 000 rub.

Expenses for 2022:
77 971 000 rub.

Expenses for 2021:
140 059 000 rub.

Expenses for 2020:
147 137 000 rub.

Expenses for 2019:
73 036 000 rub.

Expenses for 2018:
53 306 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 637 415 rub.

Contributions amount:
309 147 rub.

Land tax:
901 873.07 rub.

Corporate property tax:
57 733 rub.

Transport tax:
32 558.92 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
309 147.90 rub.

Value added tax:
645 251 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.