LLC "MIB-INVESTICII"
Status
have a problem
Authorized capital
6 340 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "MIB-INVESTICII"
Limited Liability Company "Mib-Investicii"
Legal address
115419, g.Moskva, Pr-D 4-I Verhnii Mihailovskii, d. 5
INN and KPP (TIN and RRC)
7725088189, 772501001
OGRN (Primary State Register Number)
1027739311841
Authorized capital
6 340 000 rub.
Registration date
13.10.1997
Age of organization
27 years 11 months 8 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.03.2025
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: 2019-12-02
GRN: 9197748634272
Head of Organization
Bankruptcy Trustee
SHmidt Elena Pavlovna
from 11.04.2023
INN 381712251679
Bankruptcy Trustee
SHmidt Elena Pavlovna
from 11.04.2023
INN 381712251679
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "YAroslavl-Stroi-Invest"
Share size: 6 340 000 rub. (100%)
INN 7606068426
Types of activities (OKVED / RCEA)
- Main type of activity:
64.9 Activities related to the provision of other financial services, other than insurance and pension services
find companies with this code... - Additional types of activity (20):
45.1 Trade in motor vehicles 45.3 Trade in automotive parts, components and accessories 45.4 Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles 46.1 Wholesale trade for remuneration or on a contractual basis 46.2 Wholesale of agricultural raw materials and live animals 46.3 Wholesale of food, beverages and tobacco products 46.4 Wholesale of non-food consumer goods 46.6 Wholesale of other machinery, equipment and accessories 46.7 Other specialized wholesale trade 46.9 Non-specialized wholesale trade 68.1 Purchase and sale of own real estate 68.2 Lease and management of own or leased real estate 68.3 Real estate transactions for remuneration or on a contractual basis 69 Activities in the field of law and accounting 74.20 Activities in the field of photography 74.30 Translation and interpretation activities 77.11 Rental and leasing of passenger cars and light vehicles 77.3 Rental and leasing of other machinery and equipment and material assets 77.39 Rental and leasing of other types of transport, equipment and material assets not included in other groupings 82.92 Product packaging 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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (32)
| 17.02.2025 | 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: 2257713563732) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712326683) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712326672) |
| 24.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257702427673) |
| 11.04.2023 | 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: 2237703188435) |
| 02.04.2023 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2237702903568) |
| 15.11.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217710466356) |
| 01.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708171350) |
| 09.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748950005) |
| 02.12.2019 | Approval of the bankruptcy trustee (GRN: 9197748634283) |
| 02.12.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 9197748634272) |
| 31.10.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 8197748482088) |
| 24.07.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 9197747602373) |
| 08.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197747913531) |
| 10.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197746113926) |
| 30.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187746670665) |
| 06.04.2017 | 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: 8177746676320) |
| 05.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746611529) |
| 11.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746223796) |
| 09.09.2016 | 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: 8167748224999) |
| 06.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748404736) |
| 04.06.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 8127746878757) |
| 16.02.2012 | 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: 2127746957413) |
| 28.10.2011 | 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: 7117747671540) |
| 06.10.2009 | 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: 2097748078008) |
| 08.11.2007 | 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: 2077762164819) |
| 01.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077761969668) |
| 27.12.2005 | 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: 2057749716319) |
| 27.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749716264) |
| 01.10.2003 | 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: 2037725051406) |
| 04.10.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 03.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739311841) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
2
Number of employees in 2021:
5
Number of employees in 2020:
—
Number of employees in 2019:
16
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
2 806 000 rub.
Revenues for 2022:
388 688 000 rub.
Revenues for 2021:
11 829 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
6 277 460 000 rub.
Expenses for 2024:
—
Expenses for 2023:
3 466 000 rub.
Expenses for 2022:
495 129 000 rub.
Expenses for 2021:
57 699 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
5 592 312 000 rub.
Information about taxes and fees for 2023
Tax amount:1 537 454 rub.
Contributions amount:
0 rub.
Land tax:
271 619.95 rub.
Corporate property tax:
1 264 298.24 rub.
Transport tax:
1 500 rub.
Water tax:
36 rub.
Information about arrears and debts in 2020
Land tax:
debt: 443 268 rub.
Water tax:
debt: 36 rub.
Transport tax:
debt: 62 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2022
Register of accredited IT companies
not on the registry
Trademarks
# 239648 from 28.02.2003 (Terminated)
Inspections
Found 3 inspections. more...
Enforcement proceedings of the FSSP
Found 3 completed enforcement proceedings. More...