General information

LLC "MKI"
Limited Liability Company "Mezhdunarodnaya Korporaciya Investicii"

Legal address
125047, g.Moskva, Per. 1-I Tverskoi-YAmskoi, D.18

INN and KPP (TIN and RRC)
7710927586, 771001001

OGRN (Primary State Register Number)
1127747207389

Authorized capital
100 000 rub.

Registration date
03.12.2012

Age of organization
13 years 4 months 3 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.03.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2021-03-26
GRN: 2217702400705

Head of Organization

Bankruptcy Trustee
Perepechev Dmitrii Fedorovich
from 18.10.2021
INN 344202968797

Founders (2)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGOTRANSUGOL"
Share size: 49 000 rub. (49%)
INN 7729783560

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINGRUPP"
Share size: 51 000 rub. (51%)
INN 2127317443

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.22

  Consulting on business and management issues find companies with this code...

• Additional types of activity (28):

  19.2	Production of petroleum products
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.14	The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.3	Wholesale of food, beverages and tobacco products
  46.4	Wholesale of non-food consumer goods
  46.6	Wholesale of other machinery, equipment and accessories
  46.7	Other specialized wholesale trade
  46.9	Non-specialized wholesale trade
  49.3	Activities of other land passenger transport
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.2	Transport support activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  64.19	Monetary mediation other
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  66.1	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
  68.3	Real estate transactions for remuneration or on a contractual basis
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  77.11	Rental and leasing of passenger cars and light vehicles
  77.3	Rental and leasing of other machinery and equipment and material assets
  77.39	Rental and leasing of other types of transport, equipment and material assets not included in other groupings
  77.39.12	Rental and leasing of railway transport and equipment
  78.1	The 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 № 10 po g. Moskve
Federal Tax Service code: 7710

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1042486959
Registration date: 2012-12-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1042486959
Registration date: 2012-12-04

Entries in the EGRUL (43)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: total salary 23 000 rub.

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
86 100 000 rub.

Revenues for 2023:
29 000 rub.

Revenues for 2022:
20 607 000 rub.

Revenues for 2021:
428 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
15 158 000 rub.

Expenses for 2024:
52 531 000 rub.

Expenses for 2023:
100 125 000 rub.

Expenses for 2022:
113 201 000 rub.

Expenses for 2021:
116 367 000 rub.

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
33 656 000 rub.

Information about taxes and fees for 2025

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 7 000 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 35 519.46 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 10 440.13 rub.

Corporate property tax:
debt: 1 893 868 rub.

Corporate property tax:
penalty: 524 364.42 rub.

Corporate property tax:
fine: 1 915.80 rub.

Personal income tax:
debt: 313 099.12 rub.

Personal income tax:
penalty: 108 112.59 rub.

Value added tax:
debt: 34 688 rub.

Value added tax:
penalty: 5 200.93 rub.

Value added tax:
fine: 4 000 rub.

Income tax:
debt: 25 802.29 rub.

Income tax:
penalty: 53 394.73 rub.

Land tax:
debt: 2 337 447.14 rub.

Land tax:
penalty: 595 498.86 rub.

Land tax:
fine: 52 509.50 rub.

Transport tax:
debt: 21 740 rub.

Transport tax:
penalty: 5 710.26 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 62 465.26 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 15 612.19 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 269 458 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 77 669.30 rub.

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

Found 41 completed enforcement proceedings. More...

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