Status
Authorized capital
Revenues
Employees in 2024
LLC "M-INVESTICII"
Limited Liability Company "M-Investicii"
Legal address
115230, g.Moskva, Pr-D Hlebozavodskii, d. 7, Str. 9, Pomesch. 9/9
INN and KPP (TIN and RRC)
9724100310, 772401001
OGRN (Primary State Register Number)
1227700608520
Authorized capital
8 035 000 rub.
Registration date
26.09.2022
Age of organization
3 years 7 months 16 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.09.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2025-09-03
GRN: 2257721158517
Information about the legal predecessor:
AKCIONERNOE OBSHESTVO "ALYANS FTK"
OGRN: 1207700143661
INN: 7743338547
Date: 2022-09-26
GRN: 1227700608520
Chairman of the Liquidation Commission
Kalinin Nikolai Olegovich
from 29.05.2025
INN 770301835670
Akcionernoe Obschestvo "Trast Aktiv"
Share size: 8 035 000 rub. (100%)
INN 9710135538
| 70.22 | Consulting on business and management issues
find companies with this code... |
| 42.11 | Construction of highways and motorways |
| 42.12 | Construction of railways and subways |
| 42.13 | Construction of bridges and tunnels |
| 43.21 | Electrical installation works |
| 43.39 | Production of other finishing and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.90 | Non-specialized wholesale trade |
| 52.21.22 | Activities related to the operation of highways and motorways |
| 64.99.11 | Investments in securities |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 71.11 | Activities in the field of architecture |
| 73.11 | Activities of advertising agencies |
| 74.90.1 | Provision of intermediary services for the organization of the purchase and sale of small or medium-sized commercial enterprises, including professional practice |
| 78.30 | Other recruitment activities |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1006330565
Registration date: 2022-09-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1006330565
Registration date: 2022-09-26
| 03.09.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257721158540) |
| 03.09.2025 | Liquidation of a legal entity (GRN: 2257721158517) |
| 21.08.2025 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2257720684494) |
| 29.05.2025 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2257717913517) |
| 24.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257716407793) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704479668) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704479657) |
| 13.01.2025 | 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: 2257701484236) |
| 04.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247712578804) |
| 02.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247711147198) |
| 31.10.2024 | 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: 2247710873640) |
| 26.09.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247709633587) |
| 28.09.2022 | 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: 2227709089276) |
| 27.09.2022 | 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: 2227709034760) |
| 26.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227709014652) |
| 26.09.2022 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1227700608520) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2025:
—
Number of employees in 2024:
1
Number of employees in 2023:
0
Number of employees in 2022:
0
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 2025:
—
Revenues for 2024:
29 000 rub.
Revenues for 2023:
1 000 rub.
Revenues for 2022:
276 272 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
81 195 000 rub.
Expenses for 2023:
42 918 000 rub.
Expenses for 2022:
2 256 683 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
7 271.75 rub.
Summy penei:
244.33 rub.
(no information)
micro enterprise from 10.07.2025
no information
No inspections found.
Found 7 completed enforcement proceedings. More...