Status
Authorized capital
Revenues
Employees in 2024
LLC "MDM-INVEST"
Limited Liability Company "Mdm-Invest"
Legal address
199406, g.Sankt-Peterburg, ul. SHevchenko, D.23, Korpus 1 Lit. A
INN and KPP (TIN and RRC)
4703070143, 780101001
OGRN (Primary State Register Number)
1034700581277
Authorized capital
800 000 rub.
Registration date
26.09.2003
Age of organization
22 years 6 months 5 days
City
Sankt-Peterburg
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 an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-12-28
GRN: 2177848604822
General director
Reshetnyak Evgenii Alekseevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-15)
from 25.04.2008
INN 780212335739
Reshetnyak Evgenii Alekseevich
Share size: 800 000 rub.
INN 780212335739
| 68.10.22 | Purchase and sale of own non-residential buildings and premises
find companies with this code... |
| 45.11.1 | Wholesale of passenger cars and light vehicles |
| 45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
| 45.11.3 | Retail trade in passenger cars and other light vehicles |
| 45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
| 45.19.1 | Wholesale trade of other motor vehicles |
| 45.19.2 | Retail sale of other motor vehicles in specialized stores |
| 45.19.3 | Retail sale of other motor vehicles other |
| 45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
| 46.90 | Non-specialized wholesale trade |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
| 68.10.21 | Purchase and sale of own residential real estate |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №16 po Sankt-Peterburgu
Federal Tax Service code: 7801
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088001
Pension Fund registration number: 088001048183
Registration date: 2008-04-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7830
Social Insurance Fund registration number: 470300366478301
Registration date: 2008-08-08
| 28.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177848691810) |
| 28.12.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2177848604822) |
| 01.09.2017 | 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: 8177847604212) |
| 15.03.2017 | 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: 6177847077556) |
| 19.08.2015 | 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: 7157848599055) |
| 01.06.2015 | 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: 6157848726073) |
| 08.12.2009 | 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: 2099847325356) |
| 19.08.2008 | 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: 9089847055641) |
| 19.08.2008 | 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: 9089847047633) |
| 28.05.2008 | 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: 7089847545121) |
| 25.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6089847822696) |
| 25.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6089847822620) |
| 25.04.2008 | 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: 6089847822608) |
| 25.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6089847822498) |
| 26.12.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2069847974469) |
| 30.05.2006 | 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: 7067847413264) |
| 06.04.2006 | 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: 2067847846933) |
| 31.03.2006 | 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: 2067847743270) |
| 23.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067847639308) |
| 13.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057812634933) |
| 13.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057812634911) |
| 06.07.2005 | 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: 2054700093699) |
| 09.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2054700089574) |
| 25.05.2005 | 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: 2054700087540) |
| 25.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054700087539) |
| 04.05.2005 | 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: 2054700072800) |
| 26.09.2003 | Creation of a legal entity (GRN: 1034700581277) |
| 26.09.2003 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 26.09.2003 | 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: ) |
Phones:
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Number of employees in 2024:
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Number of employees in 2023:
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Revenues for 2024:
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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 2019:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.