LLC "MFH-BROKER-RUS"
Status
liquidated
Authorized capital
1 210 000 rub.
Revenues
—
Employees in 2020
0
General information
LLC "MFH-BROKER-RUS"
Limited Liability Company "Mfh-Broker-Rus"
Legal address
196084, g.Sankt-Peterburg, Pr-Kt Moskovskii, d. 79A, Liter A, Pomesch. 3N, 4N, Ofis 202
INN and KPP (TIN and RRC)
7816420997, 783901001
OGRN (Primary State Register Number)
1077847538042
Authorized capital
1 210 000 rub.
Registration date
07.08.2007
Age of organization
18 years 7 months 11 days
City
Sankt-Peterburg
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:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-11-11
GRN: 2217803945984
Head of Organization
Bankruptcy Trustee
Malanin Roman Sergeevich
from 09.08.2018
INN 781015146903
Founders (1)
Borisenko Evgenii Evgenevich
Share size: 1 210 000 rub. (100%)
INN 691643404982
Types of activities (OKVED / RCEA)
- Main type of activity:
70.22 Consulting on business and management issues
find companies with this code... - Additional types of activity (9):
46.19 The activity of agents in the wholesale trade of a universal range of goods 46.90 Non-specialized wholesale trade 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.19 Other retail trade in non-specialized stores 52.10 Warehousing and storage activities 52.29 Other auxiliary activities related to transportation 66.19.4 Activities related to the provision of consulting services on financial intermediation 82.99 Activities related to the provision of other business support services, not included in other groupings 85.42 Additional professional education
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Sankt-Peterburgu
Federal Tax Service code: 7838
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088011
Pension Fund registration number: 088011135128
Registration date: 2020-09-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7812
Social Insurance Fund registration number: 781501868778121
Registration date: 2020-09-30
Entries in the EGRUL (27)
| 11.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217803957622) |
| 11.11.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2217803945984) |
| 23.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217802921851) |
| 05.10.2020 | 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: 2207804710705) |
| 01.10.2020 | 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: 2207804685218) |
| 29.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207804630790) |
| 29.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207804630780) |
| 29.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207804630560) |
| 10.08.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 9187847089828) |
| 09.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187847066761) |
| 24.07.2018 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 8187847820108) |
| 30.05.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7187847947600) |
| 02.02.2018 | 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: 2187847496219) |
| 20.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167847920321) |
| 10.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167847587473) |
| 06.06.2014 | 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: 7147847139060) |
| 06.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147847139059) |
| 03.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147847231340) |
| 03.04.2014 | 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: 6147847231339) |
| 26.03.2014 | 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: 6147847116235) |
| 12.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6107847910230) |
| 12.05.2010 | 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: 6107847910220) |
| 20.01.2010 | 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: 2109847170618) |
| 22.10.2007 | 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: 9077847747474) |
| 15.10.2007 | 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: 9077847655690) |
| 07.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8077847648046) |
| 07.08.2007 | Creation of a legal entity (GRN: 1077847538042) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
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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:
0
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:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Income tax:
penalty: 21.01 rub.
Value added tax:
penalty: 5.28 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 1 595.74 rub.
Corporate property tax:
penalty: 1.36 rub.
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.