Status

have a problem

Authorized capital

660 000 rub.

Revenues

Employees in 2025

General information

LLC "MB-FINANSPROFI"
Limited Liability Company "Mb-Finansprofi"

Legal address
127030, g.Moskva, ul. Novoslobodskaya, D.14/19, Str.8, Pom II
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-02-27)

INN and KPP (TIN and RRC)
7725707784, 770701001

OGRN (Primary State Register Number)
1107746913856

Authorized capital
660 000 rub.

Registration date
10.11.2010

Age of organization
15 years 7 months 30 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
18.02.2026

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2026-02-15
GRN: 2267701050330

Head of Organization

Bankruptcy Trustee
Kolesnikova Mariya Mihailovna
from 15.02.2026
INN 772565025908

Founders (2)

Sumarokov Dmitrii Gennadevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-05-24)

Share size: 330 000 rub. (50%)
INN 772910559616

Novikov Igor Nikolaevich
Share size: 330 000 rub. (50%)
INN 401101838810

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.22 Consulting on business and management issues

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  • Additional types of activity (8):
    46.6Wholesale of other machinery, equipment and accessories
    64.99.11Investments in securities
    69.10Legal activities
    69.20.2Accounting services activities
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    73.20.1Market research
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 7 po g. Moskve
Federal Tax Service code: 7707

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1030332827
Registration date: 2012-04-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1030332827
Registration date: 2010-11-11

Entries in the EGRUL (48)

15.02.2026 Approval of the bankruptcy trustee (GRN: 2267701050340)
15.02.2026 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2267701050330)
13.02.2026 Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with insolvency (bankruptcy) proceedings (GRN: 2267701037063)
14.01.2026 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: 2267700123777)
08.08.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2257720291618)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703975967)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703975956)
19.12.2024 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: 2247713235537)
06.11.2024 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: 2247711194311)
23.10.2023 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: 2237710129754)
11.10.2023 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: 2237709432761)
24.05.2023 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2237704390108)
27.02.2023 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: 2237701716790)
14.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711839683)
14.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711839672)
25.01.2022 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: 2227700699466)
10.10.2021 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2217709457029)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207713839254)
21.12.2020 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207713667214)
14.08.2020 Approval of the bankruptcy trustee (GRN: 2207707584797)
14.08.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207707584786)
16.04.2020 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: 2207703892933)
24.02.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2207701602997)
23.01.2020 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: 2207700606826)
09.10.2019 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: 7197748584983)
12.07.2018 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: 7187748291966)
10.07.2018 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: 7187748171747)
22.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747066172)
28.08.2015 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7157747301782)
24.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747171575)
26.02.2015 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: 6157746059509)
26.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746059487)
17.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747835087)
05.10.2012 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: 7127747521928)
05.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747521873)
17.09.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747943999)
23.04.2012 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: 7127746781452)
23.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746781408)
13.04.2012 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: 7127746478260)
13.04.2012 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: 7127746474123)
11.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746383362)
11.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746383351)
11.04.2012 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: 7127746383340)
11.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746383330)
12.11.2010 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: 8107748723118)
12.11.2010 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: 8107748711997)
10.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 8107748620500)
10.11.2010 Creation of a legal entity (GRN: 1107746913856)

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Employees

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Financial indicators

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Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2026

NON-TAX INCOME administered by tax authorities:
fine: 2 000 rub.

Summy penei:
penalty: 1 020 493.28 rub.

Income tax:
debt: 404 061 rub.

Income tax:
fine: 1 977.54 rub.

Value added tax:
debt: 323 009.66 rub.

Value added tax:
fine: 63 859.33 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 5 completed enforcement proceedings. More...