Status
Authorized capital
Revenues
Employees in 2024
LLC "MOSKVA"
Limited Liability Company "Moskva"
Legal address
295001, Respublika Krym, g. Simferopol, ul. CHehova, d. 51, Ofis 13
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-03-20)
INN and KPP (TIN and RRC)
9102281653, 910201001
OGRN (Primary State Register Number)
1229100005947
Authorized capital
10 000 rub.
Registration date
18.05.2022
Age of organization
3 years 4 months 2 days
City
Simferopol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.08.2025
Current status:
active
Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001)
Code: 108
Date: 2025-08-13
GRN: 2259100892554
General director
Dyshkovan Mariya Alekseevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-08-27)
from 06.12.2023
INN 230412121471
Dyshkovan Mariya Alekseevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-08-27)
Share size: 10 000 rub. (100%)
INN 230412121471
49.41 | Activities of road freight transport
find companies with this code... |
08.12 | Development of gravel and sand pits, extraction of clay and kaolin |
41.20 | Construction of residential and non-residential buildings |
42.11 | Construction of highways and motorways |
42.13 | Construction of bridges and tunnels |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
42.22 | Construction of communal facilities to provide electricity and telecommunications |
42.99 | Construction of other engineering structures not included in other groupings |
43.12 | Preparation of the construction site |
43.21 | Electrical installation works |
43.29 | Production of other construction and installation works |
43.99 | Other specialized construction works not included in other groupings |
45.11.39 | Retail trade in passenger cars and light motor vehicles, other, not included in other groupings |
45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
46.34 | Wholesale of beverages |
46.49 | Wholesale of other household goods |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.29 | Retail sale of other food products in specialty stores |
49.42 | Provision of transportation services |
52.29 | Other auxiliary activities related to transportation |
55.10 | Activities of hotels and other places for temporary residence |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
68.10 | Purchase and sale of own real estate |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
81.10 | Complex room maintenance activities |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
86.21 | General medical practice |
86.22 | Special medical practice |
96.02 | Provision of services by hairdressers and beauty salons |
96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym
Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091
Pension Fund registration number: 1081155580
Registration date: 2022-05-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 091
Social Insurance Fund registration number: 1081155580
Registration date: 2022-05-18
27.08.2025 | 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: 2259100911903) |
27.08.2025 | 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: 2259100911892) |
13.08.2025 | 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 existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2259100892554) |
12.05.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2259100775217) |
20.03.2025 | 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: 2259100708161) |
02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100475797) |
02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100475786) |
16.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2249100114338) |
06.12.2023 | 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: 2239100379505) |
09.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2239100343260) |
07.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2229100599980) |
20.10.2022 | 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: 2229100408150) |
20.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2229100368913) |
08.09.2022 | 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: 2229100355340) |
16.08.2022 | Changing the surname and (or) first name and (or) patronymic of an individual (correction of information in the entry of the Unified State Register of Civil Status Records) (GRN: 2229100330182) |
22.07.2022 | 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: 2229100306170) |
20.07.2022 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2229100302946) |
24.05.2022 | 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: 2229100215276) |
20.05.2022 | 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: 2229100211811) |
18.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2229100208555) |
18.05.2022 | Creation of a legal entity (GRN: 1229100005947) |
Number of employees in 2024:
6
Number of employees in 2023:
6
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
7 055 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
5 874 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Transport tax:
5 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
381 565.97 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 665.70 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
6 471.43 rub.
Income tax:
551 899 rub.
Value added tax:
433 038 rub.
(no information)
micro enterprise from 10.06.2022
not on the registry
no information
No inspections found.
Found 12 current enforcement proceedings. More...