Status
Authorized capital
Revenues
Employees in 2021
ZAO"MBM-TREIDING"
Zakrytoe Akcionernoe Obschestvo "Mbm-Treiding"
Legal address
119526, g.Moskva, ul. 26-Ti Bakinskih Komissarov, D.14
INN and KPP (TIN and RRC)
7729407245, 772901001
OGRN (Primary State Register Number)
1027700210251
Authorized capital
10 000 rub.
Registration date
12.07.2001
Age of organization
24 years 8 months 22 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2022-12-12
GRN: 2227714244987
Liquidator
CHanturiya David Otarievich
from 21.04.2015
INN 772916191350
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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 № 29 po g. Moskve
Federal Tax Service code: 7729
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087813
Pension Fund registration number: 087813039923
Registration date: 2001-08-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7739
Social Insurance Fund registration number: 773200504777391
Registration date: 2018-09-30
| 12.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227714245064) |
| 12.12.2022 | Liquidation of a legal entity (GRN: 2227714244987) |
| 04.03.2022 | 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: 2227701921203) |
| 16.10.2018 | 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: 7187749885052) |
| 03.08.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 8187748220630) |
| 18.09.2016 | 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: 9167748665581) |
| 24.07.2015 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6157747232131) |
| 21.04.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7157746837868) |
| 16.01.2007 | 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: 2077746249986) |
| 10.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747755943) |
| 24.09.2002 | 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: 2027729004610) |
| 16.09.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 11.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700210251) |
Phones:
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E-mails:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Income tax:
penalty: 12 195.32 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.