Status
Authorized capital
Revenues
Employees in 2021
LLC "UK "MEZHDUNARODNYE INVESTICII"
Limited Liability Company "Upravlyayuschaya Kompaniya "Mezhdunarodnye Investicii"
Legal address
119034, g.Moskva, Per. Pomerancev, d. 3, Etazh Podval
INN and KPP (TIN and RRC)
9710046101, 770401001
OGRN (Primary State Register Number)
5177746370016
Authorized capital
100 000 rub.
Registration date
22.12.2017
Age of organization
8 years 4 months 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2022-08-16
GRN: 2227707591527
Liquidator
Volhoncev Evgenii Anatolevich
from 11.01.2022
INN 505002954037
Vaincirl Peter
Share size: 100 000 rub. (100%)
INN —
| 66.30.1 | Investment fund management
find companies with this code... |
| 66.30.9 | Other types of asset management 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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104096557
Registration date: 2022-01-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770605882577061
Registration date: 2017-12-26
| 16.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227707591538) |
| 16.08.2022 | Liquidation of a legal entity (GRN: 2227707591527) |
| 30.03.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2227702791622) |
| 21.01.2022 | 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: 2227700649900) |
| 11.01.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227700339007) |
| 11.01.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227700338996) |
| 11.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227700338963) |
| 17.12.2021 | 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: 2217711659306) |
| 07.10.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2217709410004) |
| 06.04.2020 | 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: 2207703416600) |
| 18.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207702648350) |
| 18.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207702648338) |
| 18.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207702647414) |
| 08.10.2019 | 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: 7197748555613) |
| 08.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748202595) |
| 12.07.2019 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 9197747198145) |
| 02.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197747621129) |
| 19.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747941659) |
| 26.09.2018 | 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: 2187749660349) |
| 22.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748375260) |
| 14.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748070262) |
| 30.05.2018 | 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: 2187748371358) |
| 30.05.2018 | 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: 2187748362338) |
| 28.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187748219756) |
| 28.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187748219745) |
| 28.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748213684) |
| 07.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746919934) |
| 09.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187746582389) |
| 27.12.2017 | 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: 7177749779145) |
| 27.12.2017 | 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: 7177749734815) |
| 22.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177749472290) |
| 22.12.2017 | Creation of a legal entity (GRN: 5177746370016) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: total salary 141 000 rub.
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
9 000 rub.
Revenues for 2020:
16 000 rub.
Revenues for 2019:
20 236 000 rub.
Revenues for 2018:
1 583 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
302 000 rub.
Expenses for 2020:
359 000 rub.
Expenses for 2019:
20 104 000 rub.
Expenses for 2018:
8 180 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 775.95 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 014.05 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
15 834 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.