LLC "MEZHREGIONALNAYA TORGOVAYA KOMPANIYA"

Limited Liability Company "Mezhregionalnaya Torgovaya Kompaniya"

Status

active

Authorized capital

217 000 rub.

Revenues

—

Employees in 2024

1

General information

LLC "MEZHREGIONALNAYA TORGOVAYA KOMPANIYA"
Limited Liability Company "Mezhregionalnaya Torgovaya Kompaniya"

Legal address
620014, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Hohryakova, d. 72, Ofis 706

INN and KPP (TIN and RRC)
6672149299, 667101001

OGRN (Primary State Register Number)
1036604388853

Authorized capital
217 000 rub.

Registration date
28.02.2003

Age of organization
22 years 11 months 14 days

City
Ekaterinburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

Director
Silivanov Aleksei Vladimirovich
from 17.06.2022
INN 662511049741

Founders (1)

Zakrytoe Akcionernoe Obschestvo "Investicionnye Konsultacii"
Share size: 217 000 rub.
INN 6672146925

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.10.2 Management activities of holding companies

    find companies with this code...
  • Additional types of activity (10):
    46.69.2Wholesale of operational materials and machine accessories
    52.10.9Storage and warehousing of other goods
    64.20Activities of holding companies
    64.99.11Investments in securities
    68.10.21Purchase and sale of own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.20.2Lease and management of own or leased non-residential real estate
    70.22Consulting on business and management issues
    73.20.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga

Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Ekaterinburga
Federal Tax Service code: 6671

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 066
Pension Fund registration number: 1011301908
Registration date: 2020-06-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 066
Social Insurance Fund registration number: 1011301908
Registration date: 2007-03-01

Entries in the EGRUL (22)

07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256602133291)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256602133280)
17.06.2022 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: 2226600699334)
21.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206601192664)
15.07.2020 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: 2206600893882)
05.06.2020 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: 2206600702614)
03.06.2020 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: 2206600685333)
28.05.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2206600673882)
28.05.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2206600673850)
28.05.2020 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: 2206600673684)
16.04.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2206600537680)
21.11.2019 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: 6196658725280)
16.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7186658018936)
14.11.2016 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: 7169658615251)
16.07.2016 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: 6169658686114)
08.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169658277260)
03.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2169658246129)
03.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2169658246118)
23.11.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2046604425811)
23.11.2004 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: 2046604425602)
23.11.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046604425580)
28.02.2003 Creation of a legal entity (GRN: 1036604388853)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

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:
1 300 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
179 000 rub.

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
fine: 100 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 7 completed enforcement proceedings. More...

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