LLC "MDM"

Limited Liability Company "Magazin Dragocennyh Metallov"

Status

liquidated

Authorized capital

140 000 rub.

Revenues

—

Employees in 2022

0

General information

LLC "MDM"
Limited Liability Company "Magazin Dragocennyh Metallov"

Legal address
123104, g.Moskva, Per. Malyi Palashevskii, d. 6, Et 4 Kom 1V

INN and KPP (TIN and RRC)
7703435833, 771001001

OGRN (Primary State Register Number)
5177746122550

Authorized capital
140 000 rub.

Registration date
25.10.2017

Age of organization
8 years 3 months 16 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2023-04-03
GRN: 2237702911664

Head of Organization

Liquidator
Evstratov Artem Dmitrievich
from 29.11.2022
INN 540698769425

Founders (1)

Evstratov Dmitrii Arkadevich
Share size: 140 000 rub. (100%)
INN 540208115507

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (22):
    46.14.1The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.77Wholesale of waste and scrap
    47.19Other retail trade in non-specialized stores
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.79Retail sale of used goods in stores
    47.79.1Retail sale of antiques
    47.79.3Retail sale of other used goods
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    47.99Other retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    68.20Lease and management of own or leased real estate
    69.10Legal activities
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    73.20.1Market research
    73.20.2Public opinion research activities
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 10 po g. Moskve
Federal Tax Service code: 7710

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101154328
Registration date: 2018-06-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7739
Social Insurance Fund registration number: 772516536877391
Registration date: 2018-09-30

Entries in the EGRUL (26)

03.04.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237702911675)
03.04.2023 Liquidation of a legal entity (GRN: 2237702911664)
03.03.2023 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2237701918034)
29.11.2022 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227713737073)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712702094)
29.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703817482)
25.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702663043)
01.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711095083)
08.11.2021 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: 2217710294910)
21.07.2021 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: 2217706440720)
17.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709186023)
23.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749479827)
01.02.2019 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: 6197746225220)
15.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749321234)
17.10.2018 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: 7187749935597)
26.06.2018 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: 6187748544813)
15.06.2018 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: 6187748106628)
14.06.2018 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: 6187748061165)
09.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187748899391)
09.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187748899380)
09.06.2018 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: 2187748894860)
09.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748868338)
30.10.2017 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: 9177748276587)
27.10.2017 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: 9177748093338)
25.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 9177748024016)
25.10.2017 Creation of a legal entity (GRN: 5177746122550)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
0

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:
16 000 rub.

Revenues for 2021:
4 373 000 rub.

Revenues for 2020:
85 915 000 rub.

Revenues for 2019:
50 274 000 rub.

Revenues for 2018:
165 850 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
18 000 rub.

Expenses for 2021:
2 380 000 rub.

Expenses for 2020:
68 046 000 rub.

Expenses for 2019:
48 833 000 rub.

Expenses for 2018:
165 138 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.11.2017

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.

Watching right now

OOO "DEP №107"
OOO "GRANI-M"
OOO "STROISERVIS"
OOO "ELEVEN LEVEL"
OOO "T-INVEST"
OOO "HON YUSH"
OOO "CSB"
OOO "STROIMETRESURS+"
OOO UK "MOI DOM UFA"
OOO "PROGRESS"
OOO "INVESTMEHSTROI"
OOO "GRANDE"
OOO "ISTOCHNIK VDOHNOVENIYA"
OOO "TEPLOENERGETIKA"
OOO "STROITEHKOMPLEKS"