Status
Authorized capital
Revenues
Employees in 2024
LLC "MMZ"
Limited Liability Company "Monchegorskii Mehanicheskii Zavod"
Legal address
184511, Murmanskaya Oblast, G Monchegorsk, ul Malo-Kumuzhinskaya, d. 8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-11-11)
INN and KPP (TIN and RRC)
5107914341, 510701001
OGRN (Primary State Register Number)
1125107000369
Authorized capital
16 500 000 rub.
Registration date
17.10.2012
Age of organization
13 years 6 months 7 days
City
Monchegorsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.02.2025
(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: 2245100115599
Bankruptcy Trustee
Loginov Dmitrii Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-10-24)
from 11.02.2021
INN 511701430003
Trifonov Dmitrii Nikolaevich
Share size: 1 374 450 rub. (8.33%)
INN 773179439649
Obschestvo s ogranichennoi otvetstvennostyu "Investicionnaya Kompaniya "Paritet"
Share size: 15 125 550 rub. (91.67%)
INN 7730518817
| 25.11 | Production of building metal structures, products and their parts
find companies with this code... |
| 25.12 | Production of metal doors and windows |
| 25.30.1 | Production of steam boilers and their parts |
| 25.99 | Production of other finished metal products not included in other groupings |
| 28.91 | Production of machinery and equipment for metallurgy |
| 41.20 | Construction of residential and non-residential buildings |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 49.4 | Activities of road freight transport and transportation services |
| 52.29 | Other auxiliary activities related to transportation |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Murmanskoi oblasti
Federal Tax Service code: 5100
Address: 183038,, Murmansk g, Komsomolskaya ul, d 4
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Murmanskoi oblasti
Federal Tax Service code: 5100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Murmanskoi oblasti
Pension Fund code: 061004
Pension Fund registration number: 061004020658
Registration date: 2012-10-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Murmanskoi oblasti
Social Insurance Fund code: 5102
Social Insurance Fund registration number: 510205676851021
Registration date: 2012-10-17
| 13.09.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2245100115742) |
| 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: 2245100115599) |
| 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: 2245100071599) |
| 22.01.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2245100007535) |
| 10.08.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235100091565) |
| 15.05.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2235100048434) |
| 27.03.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2235100032000) |
| 15.02.2023 | 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: 2235100016391) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225100782916) |
| 24.10.2022 | 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: 2225100730369) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225100683707) |
| 24.06.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2225100086880) |
| 22.06.2022 | 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: 2225100084779) |
| 11.11.2021 | 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: 2215100133631) |
| 11.02.2021 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2215100013885) |
| 11.02.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2215100013808) |
| 16.01.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2195190035270) |
| 20.12.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2175190237100) |
| 18.07.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2175190153940) |
| 06.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175190107640) |
| 18.01.2016 | 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: 2165190056788) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155190197853) |
| 17.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155190108302) |
| 14.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155190065369) |
| 14.01.2015 | 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: 2155107030065) |
| 14.08.2014 | 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: 2145107005547) |
| 25.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145107004128) |
| 18.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145107002742) |
| 28.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135107008199) |
| 28.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135107006054) |
| 16.07.2013 | 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: 2135107004855) |
| 02.11.2012 | 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: 2125107005560) |
| 23.10.2012 | 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: 2125107005417) |
| 18.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125107005263) |
| 17.10.2012 | Creation of a legal entity (GRN: 1125107000369) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
315 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
1 822 000 rub.
(no details)
Income tax:
fine: 500 rub.
Value added tax:
debt: 5 325 826 rub.
Value added tax:
penalty: 1 167 708.84 rub.
Value added tax:
fine: 1 061 549.78 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 212 311.78 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 50 654.89 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 13 099.70 rub.
Personal income tax:
debt: 5 651 515.97 rub.
Personal income tax:
penalty: 1 360 810.93 rub.
Personal income tax:
fine: 1 408 352.60 rub.
NON-TAX INCOME administered by tax authorities:
fine: 50 650 rub.
Corporate property tax:
debt: 1 185 656 rub.
Corporate property tax:
penalty: 241 413.66 rub.
Corporate property tax:
fine: 78 420.60 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 31.30 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 160 258.21 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 281 696.39 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 62 800.78 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 105 completed enforcement proceedings. More...