LLC "MARITA FINANS"

Limited Liability Company "Marita Finans"

Status

liquidated

Authorized capital

5 210 000 rub.

Revenues

—

Employees in 2020

16

General information

LLC "MARITA FINANS"
Limited Liability Company "Marita Finans"

Legal address
123022, g.Moskva, ul. Rochdelskaya, d. 15, Str. 8, Kom. 8 (Etazh 3)

INN and KPP (TIN and RRC)
7706664101, 770301001

OGRN (Primary State Register Number)
1077758032736

Authorized capital
5 210 000 rub.

Registration date
17.07.2007

Age of organization
18 years 9 months 2 days

City
Moskva

Special tax treatment
USN (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(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: 2021-11-09
GRN: 2217710317229

Head of Organization

Liquidator
Verlanova Natalya Ivanovna
from 17.06.2021
INN 071507989525

Founders (1)

Verlanova Natalya Ivanovna
Share size: 5 210 000 rub. (100%)
INN 071507989525

Types of activities (OKVED / RCEA)

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

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  • Additional types of activity (14):
    64.20Activities of holding companies
    64.91Financial lease activities (leasing/subleasing)
    64.99.1Investments in securities and dealer activities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies

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 № 3 po g.Moskve
Federal Tax Service code: 7703

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103103812
Registration date: 2010-12-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771304050177131
Registration date: 2007-07-18

Entries in the EGRUL (28)

09.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217710317230)
09.11.2021 Liquidation of a legal entity (GRN: 2217710317229)
16.09.2021 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2217708376521)
17.06.2021 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2217705280417)
28.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187749743982)
11.01.2016 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: 2167746052329)
19.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748422221)
16.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747901555)
21.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747791340)
22.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746514900)
22.12.2010 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: 2107749250750)
22.12.2010 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: 2107749249243)
20.12.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107749152113)
20.12.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107749152102)
20.12.2010 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: 2107749152091)
23.10.2009 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: 2097748893152)
25.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087759847130)
27.02.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6087746768026)
19.11.2007 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: 2077762605182)
19.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077762594369)
23.10.2007 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: 2077761614973)
18.10.2007 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: 2077761476010)
18.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077761475955)
18.10.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: )
19.07.2007 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: 2077758091442)
19.07.2007 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: 2077758089418)
17.07.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077758032746)
17.07.2007 Creation of a legal entity (GRN: 1077758032736)

Contacts

Phones:
—

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:
—

Number of employees in 2020:
16

Number of employees in 2019:
16

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 127 432 rub.

In 2019: 129 365 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
23 352 000 rub.

Revenues for 2019:
28 833 000 rub.

Revenues for 2018:
29 949 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
31 769 000 rub.

Expenses for 2019:
28 790 000 rub.

Expenses for 2018:
28 036 000 rub.

Information about taxes and fees for 2021

Tax amount:
382 864 rub.

Contributions amount:
1 963 097 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 335 095.89 rub.

The tax levied in connection with the application of the simplified taxation system:
382 864 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
27 822.61 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
600 178.68 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.

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