Status
Authorized capital
Revenues
Employees in 2022
LLC "MFK"INVEST"
Limited Liability Company "Mfk "Invest"
Legal address
129626, g.Moskva, Pr-Kt Mira, d. 102, k. 1, E 8 Kom 6 Of A5U
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-11-14)
INN and KPP (TIN and RRC)
9717053316, 771701001
OGRN (Primary State Register Number)
1177746084856
Authorized capital
20 000 rub.
Registration date
01.02.2017
Age of organization
9 years 1 month 21 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.09.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-09-13
GRN: 2247709125046
General director
Abakumov Andrei Olegovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-12-27)
from 13.10.2023
INN 860324909910
Abakumov Andrei Olegovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-12-27)
Share size: 20 000 rub. (100%)
INN 860324909910
| 46.75.2 | Wholesale of industrial chemicals
find companies with this code... |
| 14.12 | Production of workwear |
| 14.13 | Manufacture of other outerwear |
| 17.21 | Production of corrugated paper and cardboard, paper and cardboard containers |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.11.31 | Activities of grain wholesale agents |
| 46.11.32 | Activities of agents in the wholesale trade of seeds, except for oilseeds |
| 46.11.33 | Activities of agents in the wholesale trade of oilseeds |
| 46.11.34 | The activities of agents in the wholesale trade of animal feed |
| 46.12.31 | The activities of agents in the wholesale trade of industrial and technical chemicals |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
| 46.21.14 | Wholesale of feed for farm animals |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.75 | Wholesale of chemical products |
| 46.90 | Non-specialized wholesale trade |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.11 | Investments in securities |
| 66.11.1 | Activities related to the organization of trade in financial markets |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 68.10 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased real estate |
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 № 17 po g.Moskve
Federal Tax Service code: 7717
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087306
Pension Fund registration number: 087306019325
Registration date: 2017-02-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771706917377191
Registration date: 2018-09-01
| 13.09.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247709131822) |
| 13.09.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2247709125046) |
| 29.05.2024 | 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: 2247705212049) |
| 27.12.2023 | 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: 2237712912897) |
| 14.11.2023 | 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: 2237711006443) |
| 13.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709572802) |
| 13.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709572791) |
| 05.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227713970163) |
| 11.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709586234) |
| 11.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709586212) |
| 29.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207711501534) |
| 05.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748031171) |
| 23.04.2019 | 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: 2197747416095) |
| 25.01.2019 | 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: 2197746934460) |
| 04.10.2018 | 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: 6187749424120) |
| 20.08.2018 | 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: 8187748869047) |
| 28.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187747289295) |
| 21.02.2017 | 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: 6177746741606) |
| 10.02.2017 | 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: 6177746223363) |
| 01.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177746938906) |
| 01.02.2017 | Creation of a legal entity (GRN: 1177746084856) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: 2 583 rub.
In 2020: 13 417 rub.
In 2019: 37 250 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
18 671 000 rub.
Revenues for 2021:
58 000 rub.
Revenues for 2020:
817 000 rub.
Revenues for 2019:
6 083 000 rub.
Revenues for 2018:
1 431 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
18 530 000 rub.
Expenses for 2021:
346 000 rub.
Expenses for 2020:
1 316 000 rub.
Expenses for 2019:
6 134 000 rub.
Expenses for 2018:
1 903 000 rub.
NON-TAX INCOME administered by tax authorities:
3 412 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
60 224.33 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 950.05 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 563.23 rub.
Income tax:
34 452.11 rub.
Value added tax:
167 767.12 rub.
(no information)
micro enterprise from 10.02.2017
not on the registry
no information
No inspections found.
Found 7 completed enforcement proceedings. More...