General information

LLC "MFK "MGIIS"
Limited Liability Company "Mikrofinansovaya Kompaniya "Mezhregionalnaya Gruppa Ipoteki I Servisa"

Legal address
127550, g.Moskva, ul. Pryanishnikova, d. 19A, Str. 4, Pom. I Komn. 14
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-10)

INN and KPP (TIN and RRC)
2310101323, 771301001

OGRN (Primary State Register Number)
1052305692064

Authorized capital
223 200 000 rub.

Registration date
09.03.2005

Age of organization
20 years 7 months 5 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
29.07.2025

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: 2024-10-15
GRN: 2247710312530

Head of Organization

Bankruptcy Trustee
Kovaleva Mariya Aleksandrovna
from 19.12.2022
INN 501813042891

Founders (3)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERVOE IPOTECHNOE KOLLEKTORSKOE AGENSTVO"
Share size: 105 000 000 rub. (47.04%)
INN 7702649896

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MEZHDUNARODNAYA IPOTECHNAYA KORPORACIYA"
Share size: 108 200 000 rub. (48.48%)
INN 7725599240

Owned by the limited liability company itself
Share size: 10 000 000 rub. (4.48%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  66.19.1

  Activities related to the provision of brokerage services for mortgage transactions find companies with this code...

• Additional types of activity (20):

  64.92.7	Microfinance activities
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  66.12.1	The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
  66.12.2	Securities management activities
  66.12.3	Emission activity
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  68.10	Purchase and sale of own real estate
  68.10.1	Preparation for the sale of your own real estate
  68.20	Lease and management of own or leased real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  68.31.1	Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.2	Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
  68.31.3	Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.4	Provision of consulting services for the rental of real estate for a fee or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  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
  73.20	Market research and public opinion research

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 № 13 po g.Moskve
Federal Tax Service code: 7713

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1034967214
Registration date: 2016-08-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1034967214
Registration date: 2011-11-15

Entries in the EGRUL (66)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

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:
17 874 000 rub.

Revenues for 2020:
3 141 063 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
17 874 000 rub.

Expenses for 2020:
3 150 000 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Value added tax:
penalty: 7 528.37 rub.

Personal income tax:
debt: 2 638 rub.

Personal income tax:
penalty: 149.15 rub.

Land tax:
penalty: 249.24 rub.

Corporate property tax:
debt: 302 rub.

Corporate property tax:
penalty: 26.32 rub.

Corporate property tax:
fine: 60.40 rub.

NON-TAX INCOME administered by tax authorities:
fine: 5 000 rub.

Transport tax:
debt: 86 140 rub.

Transport tax:
penalty: 373.27 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

No inspections found.

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...

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