LLC "MMD"
Status
liquidated
Authorized capital
1 008 100 rub.
Revenues
—
Employees in 2020
0
General information
LLC "MMD"
Limited Liability Company "Mmd"
Legal address
129281, g.Moskva, ul. Menzhinskogo, d. 32, k. 3, Podv. Pomeschenie II
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-02-08)
INN and KPP (TIN and RRC)
7716008518, 771601001
OGRN (Primary State Register Number)
1027739535185
Authorized capital
1 008 100 rub.
Registration date
16.06.1994
Age of organization
31 year 9 months 9 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(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: 2022-12-09
GRN: 2227714200448
Head of Organization
Bankruptcy Trustee
Gavrishov Maksim Vasilevich
from 07.09.2020
INN 744709461652
Founders (1)
Dibirov Magomed Ramazan Ogly
Share size: 1 008 100 rub. (100%)
INN 771605739770
Types of activities (OKVED / RCEA)
- Main type of activity:
47.29 Retail sale of other food products in specialty stores
find companies with this code... - Additional types of activity (0):
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 № 16 po g. Moskve
Federal Tax Service code: 7716
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087302
Pension Fund registration number: 087302011675
Registration date: 1994-06-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 773000769977251
Registration date: 2018-09-01
Entries in the EGRUL (23)
| 09.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227714202813) |
| 09.12.2022 | 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: 2227714200448) |
| 24.08.2022 | 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: 2227707842371) |
| 08.02.2022 | 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: 2227701091022) |
| 31.12.2021 | 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: 2217712160180) |
| 31.08.2021 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2217707752260) |
| 07.09.2020 | Approval of the bankruptcy trustee (GRN: 2207708551554) |
| 07.09.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207708551543) |
| 11.02.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207701171654) |
| 06.11.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 8197748576380) |
| 04.10.2018 | 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: 6187749882655) |
| 03.10.2018 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6187749975165) |
| 04.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187747709198) |
| 14.11.2017 | 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: 2177749138598) |
| 18.09.2016 | 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: 2167749094841) |
| 27.05.2015 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 9157746214815) |
| 18.05.2015 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 8157746642925) |
| 03.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747457216) |
| 21.08.2006 | 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: 2067756143926) |
| 07.07.2006 | 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: 9067746806206) |
| 07.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746806173) |
| 13.11.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 11.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739535185) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
—
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:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Trade fee:
debt: 511 920 rub.
Trade fee:
penalty: 134 259.83 rub.
NON-TAX INCOME administered by tax authorities:
fine: 61 000 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 2 764.65 rub.
Personal income tax:
debt: 9 100 rub.
Personal income tax:
penalty: 3 904.19 rub.
Value added tax:
debt: 3 896 rub.
Value added tax:
penalty: 108.98 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 3 inspections. more...
Enforcement proceedings of the FSSP
Found 14 completed enforcement proceedings. More...