Status

liquidated

Authorized capital

8 000 000 rub.

Revenues

Employees in 2024

General information

LLC "IK "MEDAGLIYA""
Limited Liability Company "Investicionnaya Kompaniya "Medagliya""
MEDAGLIA INVESTMENT COMPANY

Legal address
115035, Moskva, ul. Sadovnicheskaya, D.14, Str.9

INN and KPP (TIN and RRC)
7705613030, 770501001

OGRN (Primary State Register Number)
1047796595703

Authorized capital
8 000 000 rub.

Registration date
12.08.2004

Age of organization
21 year 1 month 12 days

City
Moskva

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-01-29
GRN: 6187746227190

Head of Organization

General director
Topchiev Georgii Valentinovich
from 26.02.2006
INN 770404684279

Founders (1)

Zakrytoe Akcionernoe Obschestvo "Medagliya"
Share size: 8 000 000 rub.
INN 7706592792

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading

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  • Additional types of activity (7):
    64.99.1Investments in securities
    64.99.2Dealer activity
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    64.99.4Conclusion of swaps, options and other urgent transactions
    66.12.2Securities management activities
    66.12.3Emission activity
    66.19.4Activities related to the provision of consulting services on financial intermediation

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 № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Zamoskvoreche g.Moskvy
Pension Fund code: 087105
Pension Fund registration number: 087105093732
Registration date: 2004-11-16

Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7707
Social Insurance Fund registration number: 770701786077071
Registration date: 2004-08-16

Entries in the EGRUL (15)

29.01.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187746318435)
29.01.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6187746227190)
06.10.2017 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7177748783326)
10.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177746374360)
30.09.2016 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: 6167749681236)
22.05.2006 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: 8067746486954)
03.04.2006 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: 6067746323430)
29.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067746900736)
26.02.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746426658)
23.11.2005 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: 2057749179442)
23.11.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749179420)
27.09.2005 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: 2057748381260)
27.09.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748381249)
13.08.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
12.08.2004 Creation of a legal entity (GRN: 1047796595703)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2018

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.