Status
Authorized capital
Revenues
Employees in 2019
LLC "SOCAGROFINANS-NEDRA"
Limited Liability Company "Socagrofinans-Nedra"
Legal address
105318, g.Moskva, ul. SHerbakovskaya, d. 3, Pom/Kom II/6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-28)
INN and KPP (TIN and RRC)
7719431182, 771901001
OGRN (Primary State Register Number)
5157746080289
Authorized capital
10 000 rub.
Registration date
24.11.2015
Age of organization
10 years 2 months 17 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.07.2025
(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: 2025-07-03
GRN: 2257719021074
General director
Maslennikova Anna Aleksandrovna
from 26.02.2019
INN 380203316464
Maslennikov Igor Vladimirovich
Share size: 10 000 rub. (100%)
INN 233907506600
| 08.12 | Development of gravel and sand pits, extraction of clay and kaolin
find companies with this code... |
| 02.20 | Logging operations |
| 07.29.4 | Extraction of ores and sands of precious metals and ores of rare metals |
| 08.11 | Extraction of decorative and building stone, limestone, gypsum, chalk and shale |
| 08.12.2 | Clay and kaolin mining |
| 08.99 | Extraction of other minerals not included in other groupings |
| 23.70 | Cutting, processing and finishing of stone |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.69 | Wholesale of other machinery and equipment |
| 46.73.6 | Wholesale of other building materials and products |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.71 | Retail clothing in specialty stores |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 52.29 | Other auxiliary activities related to transportation |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
| 78.10 | The activities of recruitment agencies |
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 № 19 po g.Moskve
Federal Tax Service code: 7719
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: 1085422580
Registration date: 2015-11-27
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: 1085422580
Registration date: 2017-12-05
| 03.07.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257719027949) |
| 03.07.2025 | 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: 2257719021074) |
| 19.03.2025 | 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: 2257714753151) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706546250) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706546249) |
| 07.08.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247707581845) |
| 06.03.2024 | 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: 2247702453425) |
| 29.11.2023 | 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: 2237711743476) |
| 21.11.2022 | 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: 2227712845700) |
| 16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712192960) |
| 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: 2227708788822) |
| 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: 2217708140736) |
| 09.06.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2217704782491) |
| 28.11.2020 | 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: 2207712909589) |
| 26.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197746534297) |
| 29.01.2018 | 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: 6187746603797) |
| 09.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746096570) |
| 15.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750497347) |
| 21.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167750468814) |
| 21.11.2016 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 6167750466856) |
| 20.07.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2167748148269) |
| 13.06.2016 | 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: 8167747245450) |
| 26.11.2015 | 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: 2157748381316) |
| 24.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157748247325) |
| 24.11.2015 | Creation of a legal entity (GRN: 5157746080289) |
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:
1
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:
221 000 rub.
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 32.54 rub.
Personal income tax:
debt: 2 158 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 4.29 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 3 current enforcement proceedings. More...