General information

LLC "FINANSHL MARKETPLEIS"
Limited Liability Company "Finanshl Marketpleis"
LIMITED LIABILITY COMPANY "FINANCIAL MARKETPLACE"
"FINANCIAL MARKETPLACE" LLC

Legal address
127055, g.Moskva, Per. Vadkovskii, d. 12, Of. 139
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-11-28)

INN and KPP (TIN and RRC)
7703437887, 770701001

OGRN (Primary State Register Number)
5177746256265

Authorized capital
1 000 000 rub.

Registration date
24.11.2017

Age of organization
8 years 5 months 21 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.09.2025
(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: 2025-09-25
GRN: 2257721865256

Head of Organization

General director
Borovikova Evdokiya Mihailovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2025-02-14)
from 12.09.2025
INN 773375204770

Founders (1)

Bagirov Orhan Rauf Ogly
Share size: 1 000 000 rub. (100%)
INN 772984660089

Types of activities (OKVED / RCEA)

• Main type of activity:

  53.20.3

  Courier activity find companies with this code...

• Additional types of activity (22):

  52.24	Cargo handling
  62.01	Computer software development
  62.02	Consulting and work in the field of computer technology
  62.09	Activities related to the use of computer technology and information technology, other
  63.11	Data processing activities, provision of information placement services and related activities
  63.11.1	Activities related to the creation and use of databases and information resources
  63.11.9	Other activities related to the provision of information placement services
  63.12	Activities of web portals
  63.91	Activities of news agencies
  63.99.1	Consulting and information services activities
  63.99.12	Activities related to the provision of services by information retrieval services under a contract or on a paid basis
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  66.19.6	The activity of accepting payments from individuals by payment agents
  66.19.61	The activities of operators for accepting payments from individuals
  66.19.62	Activities of payment subagents for accepting payments from individuals
  73.11	Activities of advertising agencies
  73.12	Representation in the media
  73.20	Market research and public opinion research
  74.30	Translation and interpretation activities
  82.19	Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
  82.92	Product packaging activities
  82.99	Activities 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 № 7 po g. Moskve
Federal Tax Service code: 7707

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: 1102846597
Registration date: 2022-10-18

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: 1102846597
Registration date: 2017-11-27

Entries in the EGRUL (33)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
3

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
5

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
8 484 000 rub.

Revenues for 2021:
510 000 rub.

Revenues for 2020:
770 000 rub.

Revenues for 2019:
5 796 000 rub.

Revenues for 2018:
16 346 000 rub.

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
7 177 000 rub.

Expenses for 2021:
2 779 000 rub.

Expenses for 2020:
6 398 000 rub.

Expenses for 2019:
9 750 000 rub.

Expenses for 2018:
16 246 000 rub.

Information about taxes and fees for 2025

(no details)

Information about arrears and debts in 2025

NON-TAX INCOME administered by tax authorities:
fine: 70 117 rub.

Summy penei:
penalty: 455 318.85 rub.

Strahovye vznosy:
debt: 87 394.69 rub.

State duty:
debt: 1 000 rub.

Value added tax:
debt: 967 859 rub.

Value added tax:
fine: 84 941 rub.

Register of small and medium-sized businesses

micro enterprise from 10.12.2017

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings.
Found 39 completed enforcement proceedings. More...

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