LLC "IK "MZHKFINANS"
Status
liquidated
Authorized capital
1 000 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "IK "MZHKFINANS"
Limited Liability Company "Investicionnaya Kompaniya "Mzhkfinans"
Legal address
424002, Respublika Marii El, g.Ioshkar-Ola, G Ioshkar-Ola, ul Ryabinina, d. 7B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-08-21)
INN and KPP (TIN and RRC)
1200001388, 120001001
OGRN (Primary State Register Number)
1211200002958
Authorized capital
1 000 000 rub.
Registration date
12.07.2021
Age of organization
4 years 6 months 2 days
City
Ioshkar-Ola
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.06.2025
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: 2025-06-26
GRN: 2251200257295
Head of Organization
Director
Gusev Evgenii Nikolaevich
from 14.02.2023
INN 121400410143
Founders (2)
Gusev Evgenii Nikolaevich
Share size: 400 000 rub. (40%)
INN 121400410143
Owned by the limited liability company itself
Share size: 600 000 rub. (60%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... - Additional types of activity (17):
41.10 Development of construction projects 41.20 Construction of residential and non-residential buildings 43.11 Dismantling and demolition of buildings 43.12 Preparation of the construction site 43.21 Electrical installation works 43.22 Production of sanitary and technical works, installation of heating and air conditioning systems 43.29 Production of other construction and installation works 43.31 Production of plastering works 43.32 Carpentry and carpentry works 43.39 Production of other finishing and finishing works 43.99 Other specialized construction works not included in other groupings 46.73 Wholesale trade in timber, construction materials and sanitary equipment 49.41 Activities of road freight transport 64.92 Provision of loans and other types of credit 68.10 Purchase and sale of own real estate 68.20 Lease and management of own or leased real estate 71.12 Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
supervision, provision of technical advice in these areas
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El
Federal Tax Service code: 1200
Address: 424000, Respublika Marii El, g.Ioshkar-Ola, ul.Voznesenskaya, 71
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El
Federal Tax Service code: 1200
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (15)
| 26.06.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2251200257328) |
| 26.06.2025 | Termination of a legal entity (exclusion 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) (GRN: 2251200257295) |
| 12.03.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2251200217002) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251200194947) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251200194936) |
| 21.08.2024 | 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: 2241200078502) |
| 24.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241200049320) |
| 14.02.2023 | 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: 2231200011634) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221200176107) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221200176096) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221200176085) |
| 28.07.2021 | 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: 2211200518604) |
| 14.07.2021 | 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: 2211200514732) |
| 12.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211200513522) |
| 12.07.2021 | Creation of a legal entity (GRN: 1211200002958) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
1
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
—
Number of employees in 2019:
—
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:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
2 000 rub.
Expenses for 2021:
174 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
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 10.08.2021
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 12 completed enforcement proceedings. More...