LLC "MG-FINANS"
Status
have a problem
Authorized capital
245 271 350.50 rub.
Revenues
—
Employees in 2024
0
General information
LLC "MG-FINANS"
Limited Liability Company "Mg-Finans"
Legal address
107045, g.Moskva, Per. Pushkarev, d. 8, Pom I Komn 4
INN and KPP (TIN and RRC)
7705543506, 770201001
OGRN (Primary State Register Number)
1137746547421
Authorized capital
245 271 350.50 rub.
Registration date
27.06.2013
Age of organization
12 years 7 months 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.12.2025
(current status at the beginning of the year, without changes made)
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: 2020-10-01
GRN: 2207710285143
Head of Organization
Bankruptcy Trustee
Lubenec Oksana Viktorovna
from 13.09.2024
INN 780715596906
Founders (1)
Petrov Andrei Robertovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-03-25)
Share size:
INN 773413496319
Types of activities (OKVED / RCEA)
- Main type of activity:
41.2 Construction of residential and non-residential buildings
find companies with this code... - Additional types of activity (14):
41.20 Construction of residential and non-residential buildings 43.99 Other specialized construction works not included in other groupings 64.1 Monetary mediation 64.11 Activities of the Central Bank of the Russian Federation (Bank of Russia) 64.19 Monetary mediation other 64.20 Activities of holding companies 64.9 Activities related to the provision of other financial services, other than insurance and pension services 64.91 Financial lease activities (leasing/subleasing) 64.92 Provision of loans and other types of credit 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 64.99.11 Investments in securities 64.99.12 Dealer activity 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 64.99.4 Conclusion of swaps, options and other urgent transactions
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1075149011
Registration date: 2014-04-08
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: 1075149011
Registration date: 2016-09-07
Entries in the EGRUL (44)
| 25.03.2025 | 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: 2257715087254) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711161838) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711161827) |
| 13.09.2024 | 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: 2247709139390) |
| 29.11.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237711781635) |
| 09.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701134087) |
| 09.12.2021 | Approval of the bankruptcy trustee (GRN: 2217711382788) |
| 21.12.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207713671383) |
| 01.10.2020 | Approval of the bankruptcy trustee (GRN: 2207710285154) |
| 01.10.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207710285143) |
| 24.03.2020 | 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: 2207702923162) |
| 23.10.2019 | 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: 8197748133157) |
| 27.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748277280) |
| 12.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748667803) |
| 12.02.2018 | 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: 8187746751712) |
| 06.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749546485) |
| 02.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748430125) |
| 16.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177748290085) |
| 21.04.2017 | 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: 9177746300338) |
| 03.03.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 7177746096961) |
| 02.11.2016 | 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: 9167749876516) |
| 06.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167749889113) |
| 06.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167749840780) |
| 05.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167749686768) |
| 21.09.2016 | 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: 2167749884124) |
| 20.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167749653839) |
| 26.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747863156) |
| 25.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167746988028) |
| 16.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747891844) |
| 16.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747891833) |
| 16.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747871219) |
| 05.09.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 8147747265482) |
| 14.04.2014 | 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: 8147746299429) |
| 08.04.2014 | 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: 8147746162810) |
| 02.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746940653) |
| 02.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746940642) |
| 02.04.2014 | 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: 7147746940631) |
| 02.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746940609) |
| 01.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747501718) |
| 03.07.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2137747532921) |
| 01.07.2013 | 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: 2137747442523) |
| 01.07.2013 | 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: 2137747440390) |
| 27.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137747370540) |
| 27.06.2013 | Creation of a legal entity (GRN: 1137746547421) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
5
Average salary
In 2024: —
In 2023: total salary 180 000 rub.
In 2022: —
In 2021: —
In 2020: 112 917 rub.
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
15 300 000 rub.
Revenues for 2022:
—
Revenues for 2021:
2 533 000 rub.
Revenues for 2020:
435 480 000 rub.
Revenues for 2019:
792 424 000 rub.
Revenues for 2018:
321 972 000 rub.
Expenses for 2024:
3 373 000 rub.
Expenses for 2023:
187 336 000 rub.
Expenses for 2022:
8 987 000 rub.
Expenses for 2021:
686 857 000 rub.
Expenses for 2020:
435 479 000 rub.
Expenses for 2019:
1 000 567 000 rub.
Expenses for 2018:
335 884 000 rub.
Information about taxes and fees for 2023
Tax amount:18 956 rub.
Contributions amount:
66 654 rub.
Land tax:
18 506.03 rub.
Transport tax:
450 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
66 654.37 rub.
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 26 693.28 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 20 095.08 rub.
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
Found 31 inspection. more...
Enforcement proceedings of the FSSP
Found 6 current enforcement proceedings.
Found 69 completed enforcement proceedings. More...