LLC "M-FINANS"

Limited Liability Company "M-Finans"

Status

liquidated

Authorized capital

1 000 000 rub.

Revenues

—

Employees in 2021

1

General information

LLC "M-FINANS"
Limited Liability Company "M-Finans"

Legal address
140105, Moskovskaya oblast, g. Ramenskoe, ul. CHugunova, d. 15A, Ofis 19, Komnata 4

INN and KPP (TIN and RRC)
7710942295, 504001001

OGRN (Primary State Register Number)
1137746539754

Authorized capital
1 000 000 rub.

Registration date
25.06.2013

Age of organization
12 years 2 months 27 days

City
Ramenskoe

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.12.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2022-12-13
GRN: 2225003900515

Head of Organization

Liquidator
Buzin Artem Igorevich
from 29.11.2018
INN 911018317481

Founders (1)

Stefanov Sergei
Share size: 1 000 000 rub.
INN 504036207602

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

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  • Additional types of activity (14):
    64.20Activities of holding companies
    64.99.1Investments in securities
    64.99.2Dealer activity
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    66.12Brokerage activities in transactions with securities and commodities
    66.12.2Securities management activities
    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
    69Activities in the field of law and accounting
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    73.20Market research and public opinion research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Moskovskoi oblasti
Federal Tax Service code: 5040

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №15 Ramenskii raion Moskovskoi oblasti
Pension Fund code: 060040
Pension Fund registration number: 060040037651
Registration date: 2015-11-02

Accounting in the Social Insurance Fund:
Filial №38 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5038
Social Insurance Fund registration number: 772106163050381
Registration date: 2015-10-30

Entries in the EGRUL (29)

13.12.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2225003900548)
13.12.2022 Liquidation of a legal entity (GRN: 2225003900515)
13.12.2022 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2225003896907)
09.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225002961654)
16.09.2022 Adoption by a legal entity of a decision on liquidation (GRN: 2225002098066)
28.02.2022 Expiration of the term of liquidation of a limited liability company (GRN: 2225000461618)
23.04.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205002171108)
31.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195027431993)
29.11.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2185027821328)
27.12.2016 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: 2165027871149)
22.11.2016 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: 2165040258502)
22.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165040075440)
02.12.2015 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2155040127141)
25.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155040125150)
25.11.2015 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: 2155040125018)
19.11.2015 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: 2155040123654)
13.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155040121179)
13.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155040119793)
12.11.2015 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: 2155040116768)
03.11.2015 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: 2155040106110)
29.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 9157747275028)
29.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 9157747275006)
29.10.2015 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: 9157747269121)
27.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137748531893)
17.12.2013 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: 6137748112298)
27.06.2013 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: 2137747357460)
27.06.2013 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: 2137747354259)
25.06.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137747297280)
25.06.2013 Creation of a legal entity (GRN: 1137746539754)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
0

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:
609 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
101 000 rub.

Expenses for 2019:
413 000 rub.

Expenses for 2018:
580 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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

Found 3 completed enforcement proceedings. More...

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