General information

LLC "MFI GRUPP"
Limited Liability Company "Mezhdunarodnaya Finansovaya Investicionnaya Gruppa"

Legal address
295024, Respublika Krym, g. Simferopol, Per. Zavodskoi, d. 33, Ofis 122

INN and KPP (TIN and RRC)
9102219408, 910201001

OGRN (Primary State Register Number)
1169102086713

Authorized capital
10 000 rub.

Registration date
18.10.2016

Age of organization
9 years 4 months 27 days

City
Simferopol

Special tax treatment
USN (2018 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-09-10
GRN: 2199112271367

Head of Organization

General director
Hanov Bairamdurdy
from 18.10.2016
INN

Founders (1)

Hanov Bairamdurdy
Share size: 10 000 rub. (100%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.30

  Activities of investment funds and similar financial organizations find companies with this code...

• Additional types of activity (55):

  05.20.2	Enrichment of brown coal (lignite)
  06.10	Production of oil and petroleum (associated) gas
  06.20	Extraction of natural gas and gas condensate
  08.12	Development of gravel and sand pits, extraction of clay and kaolin
  08.12.1	Development of gravel and sand quarries
  19.20	Production of petroleum products
  19.20.1	Production of liquid fuels
  19.20.2	Separation and extraction of fractions from petroleum (associated) gas
  19.20.9	Production of other petroleum products
  23.51	Cement production
  41.10	Development of construction projects
  41.20	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  42.13	Construction of bridges and tunnels
  43.11	Dismantling and demolition of buildings
  43.12	Preparation of the construction site
  43.13	Exploratory drilling
  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
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.13.2	Activities of agents in the wholesale trade of building materials
  46.14.2	Activities of agents in the wholesale trade of ships, aircraft and other vehicles not included in other groupings
  46.51	Wholesale of computers, computer peripherals and software
  46.51.1	Wholesale of computers and peripherals
  46.51.2	Wholesale of software
  46.71.1	Wholesale of solid fuels
  46.71.5	Wholesale of liquefied petroleum gases
  51.10	Passenger air transport activities
  51.10.1	Transportation by scheduled air passenger transport
  51.21.3	Rental of cargo aircraft with crew
  64.20	Activities of holding companies
  64.91	Financial lease activities (leasing/subleasing)
  64.99.1	Investments in securities and dealer activities
  64.99.2	Collection of donations and formation of endowment capital of non-profit organizations
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  64.99.4	Conclusion of swaps, options and other urgent transactions
  64.99.5	Provision of factoring services
  64.99.6	Mutual financial assistance activities
  66.30	Fund management activities
  66.30.1	Investment fund management
  66.30.2	Money Market Fund Management
  66.30.6	Management based on individual asset trust management agreements
  66.30.9	Other types of asset management activities
  70.10	Activities of the head offices
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  70.21	Public relations activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym

Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091001
Pension Fund registration number: 091001038035
Registration date: 2016-10-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 9101
Social Insurance Fund registration number: 910101625891011
Registration date: 2016-10-19

Entries in the EGRUL (7)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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Employees

Number of employees in 2024:
—

Number of employees in 2023:
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Number of employees in 2022:
—

Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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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:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
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Expenses for 2019:
—

Expenses for 2018:
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Information about taxes and fees for 2019

(no details)

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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