Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "M-D" KOMPANI
Limited Liability Company "M-D" Kompani

Legal address
121096, g.Moskva, ul. Oleko Dundicha, D.3

INN and KPP (TIN and RRC)
7730502729, 773001001

OGRN (Primary State Register Number)
1047796037420

Authorized capital
10 000 rub.

Registration date
26.01.2004

Age of organization
22 years 2 months 2 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(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: 2008-03-29
GRN: 7087746944025

Head of Organization

Commercial Director
Kakachiya Dzhoni YUrevich
from 26.01.2004
INN

Executive Director
Maniya Merab Sulikoevich
from 26.01.2004
INN 772815662691

General director
Filimonov Evgenii Valerevich
from 26.01.2004
INN 362402645432

Founders (2)

Kakachiya Dzhoni YUrevich
Share size: 5 000 rub.
INN

Maniya Merab Sulikoevich
Share size: 5 000 rub.
INN 772815662691

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.3 Provision of intermediary services related to real estate

    find companies with this code...
  • Additional types of activity (10):
    20.1Sawing and planing of wood; impregnation of wood
    20.20.2Production of veneer, sheets for glued plywood and modified wood
    50.4Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    50.5Retail sale of motor fuel
    51.11The activities of agents in the wholesale trade of live animals, agricultural raw materials, textile raw materials and semi-finished products
    51.11.2The activities of agents in the wholesale trade of agricultural raw materials, textile raw materials and semi-finished products
    51.51Wholesale of fuel
    52.31Retail sale of pharmaceutical products
    52.33Retail sale of cosmetics and perfumes
    52.46.71Retail trade in timber

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 № 30 po g. Moskve
Federal Tax Service code: 7730

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 (2)

29.03.2008 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7087746944025)
26.01.2004 Creation of a legal entity (GRN: 1047796037420)

Contacts

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Employees

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Information about taxes and fees for —

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.