Status
Authorized capital
Revenues
Employees in 2022
LLC FG "MIR"
Limited Liability Company Finansovaya Gruppa "Mir"
Legal address
115054, g.Moskva, ul. Dubininskaya, D.57, K.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-16)
INN and KPP (TIN and RRC)
7702227277, 772501001
OGRN (Primary State Register Number)
1027739038117
Authorized capital
805 000 000 rub.
Registration date
18.08.1998
Age of organization
27 years 9 months 27 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
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: 2023-01-20
GRN: 2237700502224
General director
Gluschenko Igor Vladimirovich
from 03.11.2016
INN 775113142376
Obschestvo s ogranichennoi otvetstvennostyu "Region-Trast"
Share size: 805 000 000 rub. (100%)
INN —
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
| 46.49 | Wholesale of other household goods |
| 46.69 | Wholesale of other machinery and equipment |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 62.01 | Computer software development |
| 62.02.2 | Computer system inspection and expertise activities |
| 62.02.3 | User training activities |
| 62.02.4 | Activities related to the preparation of computer systems for operation |
| 62.02.9 | Consulting activities in the field of computer technology, other |
| 62.03 | Computer equipment management activities |
| 62.03.1 | Computer system management activities |
| 62.03.11 | Computer system management activities directly |
| 62.03.12 | Remote management of computer systems |
| 62.03.13 | Computer system maintenance activities |
| 62.03.19 | Other computer equipment management activities not included in other groupings |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 63.12 | Activities of web portals |
| 63.91 | Activities of news agencies |
| 63.99.11 | Activities related to the provision of computer information services for telephone communication |
| 63.99.12 | Activities related to the provision of services by information retrieval services under a contract or on a paid basis |
| 63.99.2 | Activities for the provision of services for the compilation of news reviews, services for the selection of printed publications and similar information |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92 | Provision of loans and other types of credit |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 68.10 | Purchase and sale of own real estate |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 69.10 | Legal activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087616
Pension Fund registration number: 087616022877
Registration date: 2014-03-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 772200391977041
Registration date: 2014-03-22
| 20.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237700502521) |
| 20.01.2023 | 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: 2237700502224) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711875840) |
| 05.10.2022 | 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: 2227709363693) |
| 16.03.2022 | 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: 2227702335683) |
| 19.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749408503) |
| 30.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748371945) |
| 14.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187750879700) |
| 03.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177748600980) |
| 11.11.2016 | 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: 2167750286185) |
| 08.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167750138730) |
| 03.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167749973470) |
| 28.06.2016 | 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: 9167747288458) |
| 16.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167747560511) |
| 15.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747801049) |
| 08.05.2015 | 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: 8157746258112) |
| 05.03.2015 | Submission by the licensing authority of information on the revocation of the license (GRN: 6157746369632) |
| 13.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746236195) |
| 01.12.2014 | 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: 6147748280322) |
| 24.06.2014 | 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: 2147747863811) |
| 01.04.2014 | 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: 7147746899271) |
| 21.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145032019394) |
| 21.03.2014 | 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: 2145032019340) |
| 13.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145032009252) |
| 08.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135032071799) |
| 26.05.2011 | 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: 2115032064464) |
| 26.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115032064453) |
| 29.06.2010 | 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: 2105032153653) |
| 04.06.2010 | 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: 2105032130586) |
| 25.01.2010 | 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: 2105032035711) |
| 10.10.2008 | 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: 2085032106080) |
| 10.07.2008 | 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: 2085032063961) |
| 10.07.2008 | 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: 2085032063873) |
| 04.05.2008 | 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: 2085032041829) |
| 25.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2085032027639) |
| 03.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6087746917770) |
| 03.03.2008 | 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: 6087746917769) |
| 03.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6087746917637) |
| 22.01.2007 | 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: 2077746416394) |
| 17.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077746287683) |
| 26.12.2006 | 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: 2067761705801) |
| 05.12.2006 | 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: 2067760531540) |
| 31.10.2006 | 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: 2067758883927) |
| 03.10.2006 | 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: 2067757426735) |
| 03.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067757426702) |
| 27.09.2006 | 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: 2067757271800) |
| 27.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067757271790) |
| 14.09.2006 | 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: 2067756878209) |
| 14.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067756878121) |
| 21.08.2006 | 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: 2067756097363) |
| 06.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065003029606) |
| 27.04.2006 | 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: 2065003023721) |
| 22.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055011355309) |
| 14.11.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057749044472) |
| 14.11.2005 | 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: 2057749041656) |
| 20.07.2005 | 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: 2057747516407) |
| 20.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747516385) |
| 23.06.2005 | 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: 2057747302501) |
| 23.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747302480) |
| 31.05.2005 | 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: 2057747128448) |
| 10.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047744013139) |
| 10.11.2004 | 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: 2047744013128) |
| 22.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047744012501) |
| 22.10.2004 | 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: 2047744012490) |
| 19.02.2003 | 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: 2037744002415) |
| 02.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739038117) |
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
123 000 rub.
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
81 000 rub.
Expenses for 2020:
—
Expenses for 2019:
148 000 rub.
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
2 200 rub.
Summy penei:
4 468.43 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 286.31 rub.
Income tax:
penalty: 643.51 rub.
Income tax:
fine: 600 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 3 286.31 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.