General information

LLC "MOSINVESTGRUP"
Limited Liability Company "Moskovskaya Investicionnaya Gruppa"

Legal address
301245, Tulskaya Oblast, R-N SHekinskii, d. 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) (2021-04-19)

INN and KPP (TIN and RRC)
7116019099, 711801001

OGRN (Primary State Register Number)
1037101673300

Authorized capital
3 000 000 rub.

Registration date
11.04.2003

Age of organization
22 years 5 months 21 day

City
SHekinskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.08.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-08-20
GRN: 2247100182316

Head of Organization

Bankruptcy Trustee
Meleschuk Inna Anatolevna
from 31.12.2021
INN 380500918711

Founders (1)

Markina Inna Alekseevna
Share size: 3 000 000 rub. (100%)
INN 710302171343

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.20.2

  Lease and management of own or leased non-residential real estate find companies with this code...

• Additional types of activity (22):

  38.32.2	Processing (recycling) of scrap and waste of precious metals
  38.32.3	Procurement, storage, processing and sale of scrap and waste of ferrous metals
  38.32.4	Procurement, storage, processing and sale of scrap and non-ferrous metal waste
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.69	Wholesale of other machinery and equipment
  46.73.6	Wholesale of other building materials and products
  46.77	Wholesale of waste and scrap
  46.90	Non-specialized wholesale trade
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  49.41.2	Transportation of goods by non-specialized motor vehicles
  55.10	Activities of hotels and other places for temporary residence
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  68.10	Purchase and sale of own real estate
  68.20	Lease and management of own or leased real estate
  68.32.1	Management of the operation of the housing stock 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
  70.22	Consulting on business and management issues
  73.20	Market research and public opinion research
  77.39.1	Rental and leasing of other land vehicles and equipment
  77.39.2	Rental and leasing of other machinery and equipment not included in other groupings
  87.90	Other residential care activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti

Federal Tax Service code: 7100
Address: 300041,, Tula g, Krasnoarmeiskii pr-kt, d 48, korp 2

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Pension Fund code: 081027
Pension Fund registration number: 081027016111
Registration date: 2011-12-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Social Insurance Fund code: 7100
Social Insurance Fund registration number: 710503320471001
Registration date: 2006-05-01

Entries in the EGRUL (29)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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:
0

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Transport tax:
debt: 134 900 rub.

Transport tax:
penalty: 62 004.64 rub.

Corporate property tax:
penalty: 7 022.79 rub.

Corporate property tax:
fine: 0.82 rub.

Land tax:
debt: 748 325.05 rub.

Land tax:
penalty: 38 692.72 rub.

Land tax:
fine: 45 431.95 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 0.02 rub.

Income tax:
debt: 2 351 341 rub.

Income tax:
penalty: 170 380.75 rub.

Income tax:
fine: 522 520.20 rub.

Value added tax:
debt: 33 399 596 rub.

Value added tax:
penalty: 10 166 976.04 rub.

Value added tax:
fine: 10 399 663 rub.

NON-TAX INCOME administered by tax authorities:
fine: 400 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

No active or completed enforcement proceedings were found.

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