Status
Authorized capital
Revenues
Employees in 2023
LLC "MIG"
Limited Liability Company "Mineral Invest Grupp"
Legal address
182112, Pskovskaya Oblast, g.Velikie Luki, G Velikie Luki, ul Rozy Lyuksemburg, d. 18/19, kv. 24
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-07-25)
INN and KPP (TIN and RRC)
6025052562, 602501001
OGRN (Primary State Register Number)
1206000001624
Authorized capital
10 000 rub.
Registration date
18.05.2020
Age of organization
5 years 3 months 30 days
City
Velikie Luki
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.05.2025
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: 2025-05-27
GRN: 2256000264034
General director
Bogdanov Petr Mihailovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-11-27)
from 08.07.2022
INN 602503410652
CHabanov Aleksei Anatolevich
Share size: 5 000 rub. (50%)
INN 602503893880
Bogdanov Petr Mihailovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-11-27)
Share size: 5 000 rub. (50%)
INN 602503410652
46.72.1 | Wholesale trade in metal ores
find companies with this code... |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38.2 | Wholesale of other food products |
46.75.1 | Wholesale of fertilizers and agrochemical products |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Pskovskoi oblasti
Federal Tax Service code: 6000
Address: 180017,Pskovskaya obl,Pskov g,YAna Fabriciusa ul,2A
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Pskovskoi oblasti
Federal Tax Service code: 6000
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: —
27.05.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2256000264232) |
27.05.2025 | 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: 2256000264034) |
12.02.2025 | 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: 2256000197352) |
28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256000062790) |
28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256000062789) |
27.11.2024 | 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: 2246000149206) |
25.07.2024 | 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: 2246000085021) |
25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226000640908) |
24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226000548002) |
08.07.2022 | 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: 2226000084077) |
05.05.2022 | 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: 2226000051430) |
28.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226000048680) |
16.03.2022 | 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: 2226000029726) |
09.09.2021 | 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: 2216000092560) |
26.05.2021 | 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: 2216000050198) |
11.05.2021 | 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: 2216000044951) |
12.11.2020 | 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: 2206000171727) |
22.05.2020 | 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: 2206000088864) |
22.05.2020 | 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: 2206000088490) |
18.05.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2206000086455) |
18.05.2020 | Creation of a legal entity (GRN: 1206000001624) |
Phones:
—
E-mails:
—
Web-sites:
—
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 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.