Status
Authorized capital
Revenues
Employees in 2022
LLC "M-DZHI KONSALTING GRUPP"
Limited Liability Company "M-Dzhi Konsalting Grupp"
Legal address
129090, g.Moskva, ul. Meschanskaya, d. 9/14, Str. 1
INN and KPP (TIN and RRC)
7702384463, 770201001
OGRN (Primary State Register Number)
1157746511405
Authorized capital
10 000 rub.
Registration date
08.06.2015
Age of organization
10 years 9 months 8 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.08.2024
(current status at the beginning of the year, without changes made)
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: 2024-08-06
GRN: 2247707547690
Bankruptcy Trustee
Zamaraev Aleksandr Anatolevich
from 01.12.2023
INN 292201472948
| 82.99 | Activities related to the provision of other business support services, not included in other groupings
find companies with this code... |
| 85.42.9 | Additional professional education activities, other, not included in other groupings |
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 № 2 po g.Moskve
Federal Tax Service code: 7702
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087107
Pension Fund registration number: 087107081934
Registration date: 2015-06-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770706552077211
Registration date: 2018-09-01
| 06.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247707547701) |
| 06.08.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247707547690) |
| 01.12.2023 | Approval of the bankruptcy trustee (GRN: 2237711860692) |
| 28.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237711725832) |
| 25.06.2021 | Approval of the bankruptcy trustee (GRN: 2217705534242) |
| 25.06.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217705534231) |
| 13.08.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2207707554052) |
| 12.07.2019 | 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: 9197747223610) |
| 28.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197747531480) |
| 06.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747415353) |
| 21.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197747441710) |
| 22.03.2019 | 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: 8197746854616) |
| 04.10.2018 | 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: 6187749689803) |
| 23.06.2015 | 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: 2157747064870) |
| 12.06.2015 | 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: 9157746683570) |
| 08.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157746538040) |
| 08.06.2015 | Creation of a legal entity (GRN: 1157746511405) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
—
Number of employees in 2019:
—
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:
251 110 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
246 994 000 rub.
NON-TAX INCOME administered by tax authorities:
0.01 rub.
Income tax:
penalty: 1.20 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 332 072.64 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 78 900.90 rub.
Value added tax:
debt: 7 018 049.34 rub.
Value added tax:
penalty: 1 711 619.21 rub.
Personal income tax:
debt: 500 126 rub.
Personal income tax:
penalty: 137 091.90 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 283 698.52 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 282 561.98 rub.
micro enterprise from 10.07.2022
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.