Status
Authorized capital
Revenues
Employees in 2024
LLC "MABB"
Limited Liability Company "Mezhdunarodnoe Agentstvo Bezopasnosti Biznesa"
Legal address
117105, g.Moskva, Pr-D Nagatinskii 1-I, D.2, Str.7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-12-04)
INN and KPP (TIN and RRC)
7705865246, 772401001
OGRN (Primary State Register Number)
5087746578035
Authorized capital
11 000 rub.
Registration date
11.12.2008
Age of organization
16 years 9 months 19 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2023
(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: 2023-01-09
GRN: 2237700039586
General director
Frumkin Ilya Nikolaevich
from 15.10.2014
INN 772370228871
Frumkin Ilya Nikolaevich
Share size: 1 000 rub.
INN 772370228871
CHemerisov Sergei Aleksandrovich
Share size: 10 000 rub.
INN 713602444646
69.10 | Legal activities
find companies with this code... |
32.1 | Manufacture of jewelry, costume jewelry and similar goods |
41.20 | Construction of residential and non-residential buildings |
46.34 | Wholesale of beverages |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.46 | Wholesale of pharmaceutical products |
46.49 | Wholesale of other household goods |
46.6 | Wholesale of other machinery, equipment and accessories |
46.90 | Non-specialized wholesale trade |
47.19 | Other retail trade in non-specialized stores |
47.25 | Retail sale of beverages in specialty stores |
47.29 | Retail sale of other food products in specialty stores |
47.7 | Retail sale of other goods in specialized stores |
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 |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
69 | Activities in the field of law and accounting |
71.11.1 | Activities in the field of architecture related to the creation of an architectural object |
73.11 | Activities of advertising agencies |
79.11 | Activities of travel agencies |
80 | Security and investigative activities |
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 № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087609
Pension Fund registration number: 087609003517
Registration date: 2011-03-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773117801277381
Registration date: 2016-09-16
09.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237700042776) |
09.01.2023 | 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: 2237700039586) |
15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711940355) |
21.09.2022 | 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: 2227708786831) |
01.06.2021 | 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: 2217704439753) |
04.12.2018 | 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: 2187750230237) |
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: 7187747524397) |
08.09.2017 | 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: 6177748291484) |
04.10.2016 | 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: 7167749293881) |
15.10.2014 | 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: 9147747575703) |
15.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747575692) |
24.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746932880) |
02.03.2011 | 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: 6117746247789) |
02.03.2011 | 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: 6117746241651) |
28.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117746196969) |
28.02.2011 | 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: 6117746196958) |
26.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6107747370736) |
26.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6107747370725) |
26.05.2010 | 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: 6107747370714) |
25.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748982059) |
15.12.2008 | 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: 2087765486610) |
15.12.2008 | 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: 2087765462178) |
11.12.2008 | Creation of a legal entity (GRN: 5087746578035) |
11.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087765378567) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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The tax levied in connection with the application of the simplified taxation system:
11 904.61 rub.
Transport tax:
penalty: 258.24 rub.
Transport tax:
fine: 2 800 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 47 487.45 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 33 544.33 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 57 781.60 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 580 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.