Status

liquidated

Authorized capital

200 000 rub.

Revenues

Employees in 2024

General information

LLC "KMR"
Limited Liability Company "Kitaiskie Mineralnye Resursy"

Legal address
127055, g.Moskva, ul. Novoslobodskaya, d. 61, Str. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-18)

INN and KPP (TIN and RRC)
7707816357, 770701001

OGRN (Primary State Register Number)
1137746985606

Authorized capital
200 000 rub.

Registration date
23.10.2013

Age of organization
12 years 6 months 13 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
11.01.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2022-01-13
GRN: 2227700406547

Head of Organization

General director
Hohlov Evgenii Evgenevich
from 10.04.2018
INN 502408597045

Founders (1)

Akcionernaya Kompaniya S Ogranichennoi Otvetstvennostyu "Sino-Metal Interneshnl Limited"
Share size: 200 000 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (36):
    46.11.3The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
    46.11.31Activities of grain wholesale agents
    46.11.32Activities of agents in the wholesale trade of seeds, except for oilseeds
    46.11.34The activities of agents in the wholesale trade of animal feed
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.43Wholesale of household electrical goods
    46.49Wholesale of other household goods
    46.51Wholesale of computers, computer peripherals and software
    46.69.2Wholesale of operational materials and machine accessories
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.75Wholesale of chemical products
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.10.3Grain storage and warehousing
    52.10.9Storage and warehousing of other goods
    52.21.1Auxiliary activities related to railway transport
    52.21.2Auxiliary activities related to road transport
    52.24Cargo handling
    52.24.1Container handling
    52.24.2Transportation of other goods
    52.29Other auxiliary activities related to transportation
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    69.20.1Financial audit activities
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    73.11Activities of advertising agencies
    73.20.1Market research
    78.10The activities of recruitment agencies

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 № 7 po g. Moskve
Federal Tax Service code: 7707

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101128286
Registration date: 2013-10-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770705659677211
Registration date: 2018-09-01

Entries in the EGRUL (14)

13.01.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227700407988)
13.01.2022 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: 2227700406547)
29.09.2021 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: 2217708971951)
18.03.2021 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: 2217702060651)
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: 7187749339694)
13.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748955865)
10.04.2018 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: 7187747642471)
17.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167750031036)
27.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137748523643)
17.12.2013 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: 6137748106292)
25.10.2013 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: 9137747231349)
25.10.2013 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: 9137747223275)
23.10.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 9137747171971)
23.10.2013 Creation of a legal entity (GRN: 1137746985606)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2022

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.