Status
Authorized capital
Revenues
Employees in 2024
LLC "MEZHDUNARODNYI KOMPLEKS TORGOVLI"
Limited Liability Company "Mezhdunarodnyi Kompleks Torgovli"
Legal address
119296, g.Moskva, Pr-Kt Leninskii, D.63/2, K.1, Kv.64
INN and KPP (TIN and RRC)
5042084428, 773601001
OGRN (Primary State Register Number)
1055008030626
Authorized capital
10 000 rub.
Registration date
22.12.2005
Age of organization
20 years 3 months 25 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(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: 2022-11-24
GRN: 2227713188151
General director
Mehtieva Sevil Eyub Kyzy
from 09.04.2018
INN 570305354316
Oralto Servises Limited
Share size: 10 000 rub. (100%)
INN —
| 41.2 | Construction of residential and non-residential buildings
find companies with this code... |
| 43.12 | Preparation of the construction site |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 46.22 | Wholesale of flowers and plants |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.32 | Wholesale of meat and meat products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.35 | Wholesale trade in tobacco products |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.4 | Wholesale of non-food consumer goods |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 46.42 | Wholesale of clothing and footwear |
| 46.43 | Wholesale of household electrical goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.49 | Wholesale of other household goods |
| 47.1 | Retail trade in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 52.10 | Warehousing and storage activities |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
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 № 36 po g.Moskve
Federal Tax Service code: 7736
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087705
Pension Fund registration number: 087705001118
Registration date: 2009-07-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 503400617277181
Registration date: 2009-09-24
| 24.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227713189867) |
| 24.11.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2227713188151) |
| 10.08.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2227707419586) |
| 20.07.2021 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2217706415584) |
| 10.12.2020 | 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: 2207713338347) |
| 23.09.2020 | 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: 2207709676360) |
| 09.04.2018 | 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: 7187747463952) |
| 13.11.2016 | 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: 2167750469412) |
| 27.10.2016 | 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: 8167749942880) |
| 05.10.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7167749625212) |
| 24.08.2012 | 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: 6127747255036) |
| 24.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747254970) |
| 05.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746939774) |
| 15.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747130339) |
| 28.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747677898) |
| 08.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747644090) |
| 17.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746647408) |
| 11.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746033910) |
| 14.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097747247083) |
| 03.09.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 8097747925388) |
| 03.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097747824013) |
| 06.07.2009 | 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: 6097747935642) |
| 10.06.2009 | 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: 2095042084707) |
| 30.09.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065042162469) |
| 18.01.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065042000450) |
| 29.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055008031758) |
| 22.12.2005 | Creation of a legal entity (GRN: 1055008030626) |
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:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 37 950 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 7 266.49 rub.
Personal income tax:
debt: 52 325 rub.
Personal income tax:
penalty: 12 765.58 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 5 002.50 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 957.89 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 8 797.50 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 684.54 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.