LLC "I2 MENEDZHMENT"

Limited Liability Company "Iniciativa Due Menedzhment"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2022

0

General information

LLC "I2 MENEDZHMENT"
Limited Liability Company "Iniciativa Due Menedzhment"

Legal address
109012, g.Moskva, Municipalnyi Okrug Tverskoi, ul Nikolskaya, d. 10, Etazh 7, Kom. 143

INN and KPP (TIN and RRC)
9723040940, 771001001

OGRN (Primary State Register Number)
1187746047070

Authorized capital
10 000 rub.

Registration date
22.01.2018

Age of organization
7 years 9 months 12 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.03.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2023-03-31
GRN: 2237702879709

Head of Organization

Liquidator
Hinevich Valerii Gennadevich
from 12.12.2022
INN 504010782855

Founders (2)

Radzhi Roberto
Share size: 2 500 rub. (25%)
INN —

Obschestvo s ogranichennoi otvetstvennostyu "Rr Riteil S.R.L."
Share size: 7 500 rub. (75%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.22 Consulting on business and management issues

    find companies with this code...
  • Additional types of activity (19):
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    64.91Financial lease activities (leasing/subleasing)
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.20Lease and management of own or leased real estate
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    69.20.1Financial audit activities
    69.20.2Accounting services activities
    69.20.3Activities in the field of tax consulting
    70.10Activities of the head offices
    70.21Public relations activities
    73.20.1Market research
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 10 po g. Moskve
Federal Tax Service code: 7710

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105125816
Registration date: 2022-02-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771908022077191
Registration date: 2018-01-24

Entries in the EGRUL (19)

31.03.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237702879731)
31.03.2023 Liquidation of a legal entity (GRN: 2237702879709)
23.03.2023 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2237702482147)
12.12.2022 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227714263192)
09.02.2022 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: 2227701159816)
08.02.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227701087535)
08.02.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227701087524)
08.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701087502)
28.01.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700690624)
08.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187749480660)
30.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748345424)
09.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748492561)
31.07.2018 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: 8187748076145)
24.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748069276)
26.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187747702059)
29.01.2018 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: 6187746852133)
24.01.2018 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: 2187746984654)
22.01.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746888899)
22.01.2018 Creation of a legal entity (GRN: 1187746047070)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
1

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 49 750 rub.

In 2019: 6 500 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
776 000 rub.

Revenues for 2021:
151 000 rub.

Revenues for 2020:
2 224 000 rub.

Revenues for 2019:
1 259 000 rub.

Revenues for 2018:
186 854 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
2 012 000 rub.

Expenses for 2021:
488 000 rub.

Expenses for 2020:
2 847 000 rub.

Expenses for 2019:
7 337 000 rub.

Expenses for 2018:
171 255 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
11 405 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
11 405.10 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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