LLC "UK "MIR FINANSOV"
Status
liquidated
Authorized capital
80 507 600 rub.
Revenues
—
Employees in 2021
4
General information
LLC "UK "MIR FINANSOV"
Limited Liability Company "Upravlyayuschaya Kompaniya "Mir Finansov"
Legal address
119435, g.Moskva, Per. Bolshoi Savvinskii, d. 2, Str. 9, Et 2 Pom V Of 10
INN and KPP (TIN and RRC)
7704849523, 770401001
OGRN (Primary State Register Number)
5137746044959
Authorized capital
80 507 600 rub.
Registration date
08.11.2013
Age of organization
12 years 4 months 11 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.04.2024
(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 through reorganization in the form of transformation
Code: 301
Date: 2024-01-24
GRN: 2247700673174
Information about the legal successor:
AKCIONERNOE OBSHESTVO "UPRAVLYAYUSHAYA KOMPANIYA "MIR FINANSOV"
OGRN: 1247700057681
INN: 9704234114
Date: 2024-01-24
GRN: 2247700673174
Head of Organization
General director
Smirnov Sergei Vladimirovich
from 16.05.2018
INN 772636538962
Founders (2)
Entc Sergei Leonidovich
Share size: 60 380 700 rub. (75%)
INN 773603012654
Skorodumov Aleksei Dmitrievich
Share size: 20 126 900 rub. (25%)
INN 772804295739
Types of activities (OKVED / RCEA)
- Main type of activity:
66.30 Fund management activities
find companies with this code... - Additional types of activity (4):
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 66.11 Financial market management 66.12 Brokerage activities in transactions with securities and commodities 66.12.2 Securities management activities
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 № 4 po g.Moskve
Federal Tax Service code: 7704
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: 087103122720
Registration date: 2013-11-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771106215477111
Registration date: 2013-11-11
Entries in the EGRUL (30)
| 24.01.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247700673230) |
| 24.01.2024 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2247700673174) |
| 02.10.2023 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2237709145364) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713580081) |
| 15.01.2021 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2217700216810) |
| 28.12.2020 | 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: 2207714102924) |
| 21.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207713664607) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708964868) |
| 19.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748046256) |
| 22.05.2019 | 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: 6197747520734) |
| 22.02.2019 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 7197746399063) |
| 11.02.2019 | 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: 6197746699925) |
| 06.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748631853) |
| 16.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187747705576) |
| 11.04.2018 | 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: 7187747864594) |
| 16.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746585174) |
| 31.01.2017 | 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: 2177746880463) |
| 31.01.2017 | 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: 2177746880452) |
| 11.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747747910) |
| 26.11.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 6147748127851) |
| 04.11.2014 | 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: 2147748296342) |
| 30.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747092363) |
| 05.09.2014 | 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: 8147747266000) |
| 07.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147747256474) |
| 29.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147747962664) |
| 09.07.2014 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6147747310859) |
| 12.11.2013 | 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: 9137747842400) |
| 12.11.2013 | 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: 9137747837449) |
| 08.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137747695461) |
| 08.11.2013 | Creation of a legal entity (GRN: 5137746044959) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
4
Number of employees in 2020:
3
Number of employees in 2019:
3
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:137 070 240 rub.
Contributions amount:
1 845 790 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 250 692.04 rub.
Land tax:
25 344 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
23 639.24 rub.
Income tax:
8 202 572 rub.
Value added tax:
128 842 324 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
571 459.19 rub.
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
No active or completed enforcement proceedings were found.