General information

LLC "INVESTICIONNYE MONETY"
Limited Liability Company "Investicionnye Monety"

Legal address
119002, g.Moskva, Municipalnyi Okrug Arbat, ul Arbat, d. 20, Etazh 1, Pomesch. XI Komnata 1 Ofis 12
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-30)

INN and KPP (TIN and RRC)
7704679977, 770401001

OGRN (Primary State Register Number)
1087746291984

Authorized capital
125 000 rub.

Registration date
29.02.2008

Age of organization
17 years 8 months 11 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.10.2023
(current status at the beginning of the year, without changes made)

Organization status

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: 2023-10-20
GRN: 2237709912823

Head of Organization

General director
Mamatov Ulugbek
from 24.11.2020
INN 972709789476

Founders (1)

Mamatov Ulugbek
Share size: 125 000 rub. (100%)
INN 972709789476

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.79

  Retail sale of used goods in stores find companies with this code...

• Additional types of activity (5):

  46.12.22	The activities of agents in the wholesale trade of metals in primary forms
  47.77.1	Retail sale of watches in specialty stores
  47.79.1	Retail sale of antiques
  47.79.2	Retail sale of second-hand books
  47.79.3	Retail sale of other used goods

Federal Tax Service, Pension Fund, Social Insurance Fund

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: 087104040038
Registration date: 2008-03-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771104516477111
Registration date: 2008-03-03

Entries in the EGRUL (28)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
2

Number of employees in 2019:
2

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:
1 881 000 rub.

Revenues for 2020:
19 460 000 rub.

Revenues for 2019:
45 867 000 rub.

Revenues for 2018:
118 993 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
2 749 000 rub.

Expenses for 2020:
20 419 000 rub.

Expenses for 2019:
45 541 000 rub.

Expenses for 2018:
116 877 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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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