LLC "M-INVEST"
Status
liquidated
Authorized capital
2 000 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "M-INVEST"
Limited Liability Company "M-Invest"
Legal address
115035, g.Moskva, Nab Ovchinnikovskaya, d. 22/24, Str. 1, Pomesch. 55
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-03-27)
INN and KPP (TIN and RRC)
9705117004, 770501001
OGRN (Primary State Register Number)
1187746390457
Authorized capital
2 000 000 rub.
Registration date
30.03.2018
Age of organization
7 years 7 months 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.11.2024
(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: 2024-11-22
GRN: 2247712168284
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MIRST"
OGRN: 1107746141128
INN: 7718796818
Date: 2018-03-30
GRN: 1187746390457
Head of Organization
General director
Kleimenova Oksana Viktorovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-01-25)
from 26.12.2023
INN 592009498064
Founders (2)
Kleimenova Oksana Viktorovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-01-25)
Share size: 1 000 000 rub. (50%)
INN 592009498064
Owned by the limited liability company itself
Share size: 1 000 000 rub. (50%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.11 Investments in securities
find companies with this code... - Additional types of activity (8):
64.20 Activities of holding companies 64.30 Activities of investment funds and similar financial organizations 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 64.99.4 Conclusion of swaps, options and other urgent transactions 64.99.6 Mutual financial assistance activities 66.19.4 Activities related to the provision of consulting services on financial intermediation 66.30.6 Management based on individual asset trust management agreements 66.30.9 Other types of asset management activities
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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105116068
Registration date: 2018-04-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773806056577381
Registration date: 2018-04-11
Entries in the EGRUL (15)
| 22.11.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247712176237) |
| 22.11.2024 | Termination of a legal entity (exclusion 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) (GRN: 2247712168284) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711799168) |
| 07.08.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247707568910) |
| 27.03.2024 | 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: 2247703205121) |
| 30.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247700979513) |
| 25.01.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2247700694239) |
| 26.12.2023 | 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: 2237712787464) |
| 17.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747353025) |
| 17.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747340232) |
| 23.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748021756) |
| 12.04.2018 | 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: 7187747997221) |
| 12.04.2018 | 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: 7187747992436) |
| 10.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187747574470) |
| 30.03.2018 | Creation of a legal entity through reorganization in the form of allocation (GRN: 1187746390457) |
Employees
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:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: total salary 115 000 rub.
In 2021: total salary 120 000 rub.
In 2020: 10 000 rub.
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
838 000 rub.
Revenues for 2021:
4 578 000 rub.
Revenues for 2020:
70 035 000 rub.
Revenues for 2019:
2 893 537 000 rub.
Revenues for 2018:
1 903 396 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
796 000 rub.
Expenses for 2021:
390 000 rub.
Expenses for 2020:
57 889 000 rub.
Expenses for 2019:
2 888 939 000 rub.
Expenses for 2018:
1 903 118 000 rub.
Information about taxes and fees for 2023
Tax amount:62 931 rub.
Contributions amount:
33 580 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
33 580 rub.
Income tax:
62 931.46 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.07.2021
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 4 completed enforcement proceedings. More...