Status
Authorized capital
Revenues
Employees in 2021
LLC "UM-CM"
Limited Liability Company "Upravlenie Mehanizacii-Sm"
Legal address
115516, g.Moskva, ul. Sevanskaya, D.29A
INN and KPP (TIN and RRC)
7724844322, 772401001
OGRN (Primary State Register Number)
1127746642627
Authorized capital
125 000 rub.
Registration date
20.08.2012
Age of organization
13 years 4 months 7 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.04.2025
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-06-29
GRN: 2207705523089
Bankruptcy Trustee
Malinen Irina Nikolaevna
from 31.12.2021
INN 100114642808
Makarevich Sergei Vladimirovich
Share size: 125 000 rub. (100%)
INN 772610378136
| 77.32 | Rental and leasing of construction machinery and equipment
find companies with this code... |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
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:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 29.04.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257716514460) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712428037) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712428026) |
| 31.12.2021 | 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: 2217712171862) |
| 29.11.2021 | Approval of the bankruptcy trustee (GRN: 2217710924594) |
| 29.06.2020 | Approval of the bankruptcy trustee (GRN: 2207705523090) |
| 29.06.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207705523089) |
| 21.11.2019 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 9197748184890) |
| 10.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747907449) |
| 11.07.2017 | 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: 8177747276413) |
| 31.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748265575) |
| 16.10.2014 | 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: 9147747633101) |
| 08.04.2013 | 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: 7137746842798) |
| 13.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747854800) |
| 23.08.2012 | 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: 6127747195086) |
| 22.08.2012 | 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: 6127747153264) |
| 20.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127747033562) |
| 20.08.2012 | Creation of a legal entity (GRN: 1127746642627) |
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: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
21 755 000 rub.
Revenues for 2020:
—
Revenues for 2019:
279 000 rub.
Revenues for 2018:
57 590 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
23 526 000 rub.
Expenses for 2020:
107 772 000 rub.
Expenses for 2019:
7 569 000 rub.
Expenses for 2018:
66 496 000 rub.
Transport tax:
5 912.83 rub.
Value added tax:
debt: 8 555 869.15 rub.
Value added tax:
penalty: 1 911 603.72 rub.
Value added tax:
fine: 561.20 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 23 635 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 6 637.39 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 200 rub.
Transport tax:
debt: 294 579 rub.
Transport tax:
penalty: 37 559.52 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 325 020 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 85 597.82 rub.
Corporate property tax:
penalty: 75.61 rub.
Personal income tax:
debt: 899 994 rub.
Personal income tax:
penalty: 245 963.29 rub.
Personal income tax:
fine: 359 886 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 103 275 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 26 830.63 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.