Status
Authorized capital
Revenues
Employees in 2024
LLC "MORGAN-AISI"
Limited Liability Company "Morgan-Aisi"
Legal address
111033, g.Moskva, Municipalnyi Okrug Lefortovo, Per Srednii Zolotorozhskii, d. 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) (2024-08-28)
INN and KPP (TIN and RRC)
7722785008, 772201001
OGRN (Primary State Register Number)
1127746682800
Authorized capital
10 000 rub.
Registration date
30.08.2012
Age of organization
13 years 3 months 25 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
19.03.2025
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-03-19
GRN: 2257714752579
General director
Karpov Valerii Mihailovich
from 27.12.2022
INN 631224454417
Karpov Valerii Mihailovich
Share size: 10 000 rub. (100%)
INN 631224454417
| 46.9 | Non-specialized wholesale trade
find companies with this code... |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.4 | Wholesale of non-food consumer goods |
| 46.69 | Wholesale of other machinery and equipment |
| 47.1 | Retail trade in non-specialized stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 73.20.1 | Market research |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 82.92 | Product packaging 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 № 22 po g.Moskve
Federal Tax Service code: 7722
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 19.03.2025 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257714752579) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711513563) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711513552) |
| 28.08.2024 | 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: 2247708378542) |
| 12.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709526184) |
| 25.07.2023 | 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: 2237706883885) |
| 03.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701910015) |
| 27.12.2022 | 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: 2227714804117) |
| 07.09.2022 | 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: 2227708347535) |
| 04.05.2021 | 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: 2217703586923) |
| 19.07.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 7187748570618) |
| 31.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748351904) |
| 30.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748286223) |
| 28.09.2017 | 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: 7177748399932) |
| 15.09.2017 | 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: 7177748627423) |
| 22.06.2017 | 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: 6177747754882) |
| 12.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167746013118) |
| 18.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747017465) |
| 03.09.2012 | 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: 6127747448196) |
| 03.09.2012 | 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: 6127747445820) |
| 30.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127747396408) |
| 30.08.2012 | Creation of a legal entity (GRN: 1127746682800) |
Number of employees in 2024:
3
Number of employees in 2023:
3
Number of employees in 2022:
3
Number of employees in 2021:
3
Number of employees in 2020:
4
Number of employees in 2019:
7
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
6 064 000 rub.
Revenues for 2023:
2 910 000 rub.
Revenues for 2022:
19 766 000 rub.
Revenues for 2021:
1 866 000 rub.
Revenues for 2020:
149 536 000 rub.
Revenues for 2019:
190 923 000 rub.
Revenues for 2018:
37 218 000 rub.
Expenses for 2024:
6 032 000 rub.
Expenses for 2023:
2 892 000 rub.
Expenses for 2022:
18 855 000 rub.
Expenses for 2021:
1 858 000 rub.
Expenses for 2020:
149 434 000 rub.
Expenses for 2019:
165 555 000 rub.
Expenses for 2018:
36 663 000 rub.
NON-TAX INCOME administered by tax authorities:
1 000 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.