Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2023

General information

LLC "MAKFIN"
Limited Liability Company "Makfin"
-

Legal address
456918, CHelyabinskaya oblast, g. Satka, ul. ZHeleznodorozhnaya, D.56

INN and KPP (TIN and RRC)
7452029791, 741701001

OGRN (Primary State Register Number)
1027403777840

Authorized capital

Registration date
26.03.2001

Age of organization
24 years 5 months 15 days

City
Satka

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2014-12-30
GRN: 2147457052213

Head of Organization

Bankruptcy Trustee
Tumbasov Pavel Dmitrievich
from 04.05.2014
INN

Founders (2)

Panov Igor Vladimirovich
Share size: 5 500 rub. (50%)
INN 745302373281

Kadnikov Igor Anatolevich
Share size: 5 500 rub. (50%)
INN 745100022869

Types of activities (OKVED / RCEA)

  • Main type of activity:
    63.12.4 Storage and warehousing of other goods

    find companies with this code...
  • Additional types of activity (10):
    50.30.1Wholesale of automotive parts, assemblies and accessories
    50.50Retail sale of motor fuel
    51.18.27The activities of agents in the wholesale trade of other goods not included in other groupings
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.70Other wholesale trade
    52.63Other retail trade outside stores
    70.20.2Renting out your own non-residential real estate
    74.11Legal activities
    74.13.1Market research
    74.14Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po CHelyabinskoi oblasti
Federal Tax Service code: 7457

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Satke CHelyabinskoi oblasti
Pension Fund code: 084044
Pension Fund registration number: 084044052996
Registration date: 2009-01-22

Accounting in the Social Insurance Fund:
Filial №5 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7405
Social Insurance Fund registration number: 742600872674051
Registration date: 2009-06-23

Entries in the EGRUL (42)

05.02.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157457032258)
30.12.2014 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2147457052213)
06.11.2014 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: 2147457027947)
04.05.2014 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2147457013834)
04.05.2014 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2147457013823)
03.06.2011 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2117417008410)
21.03.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2117417002350)
21.03.2011 Adoption by a legal entity of a decision on liquidation (GRN: 2117417002349)
04.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117417001656)
31.01.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117417000578)
24.09.2010 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: 2107417015330)
06.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107417009775)
06.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107417009742)
27.01.2010 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: 2107417004594)
29.12.2009 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: 2097417027409)
28.12.2009 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: 2097417025286)
28.12.2009 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: 2097417025231)
10.12.2009 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: 2097417023570)
07.07.2009 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: 2097417012746)
07.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097417012735)
06.07.2009 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: 2097417012625)
06.07.2009 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: 2097417012614)
13.02.2009 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: 2097417004100)
13.02.2009 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: 2097417004001)
20.01.2009 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2097417001130)
20.01.2009 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2097417001119)
20.01.2009 Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2097417001108)
20.01.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097417000899)
31.12.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087449119294)
31.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087449119239)
31.12.2008 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: 2087449119217)
10.02.2007 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: 2077449010054)
08.09.2006 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: 2067449099958)
08.09.2006 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: 2067449059600)
13.05.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057422518976)
30.11.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2047422514588)
23.11.2004 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: 2047424015440)
23.11.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2047424015439)
23.11.2004 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: )
07.07.2004 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: )
19.11.2003 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: 2037403777277)
23.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027403777840)

Contacts

Phones:

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Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

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Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2023: —

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In 2019: —

Financial indicators

Revenues for 2023:

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Expenses for 2023:

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Information about taxes and fees for —

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

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.