Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "MOSKOVSKAYA KOMPANIYA MEZHDUNARODNYH USLUG"
Limited Liability Company "Moskovskaya Kompaniya Mezhdunarodnyh Uslug"

Legal address
111674, Moskva, Pr-Kt Zaschitnikov Moskvy, d. 10, Pomesch. 7N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-04-26)

INN and KPP (TIN and RRC)
9721022889, 772101001

OGRN (Primary State Register Number)
5167746308934

Authorized capital
10 000 rub.

Registration date
09.11.2016

Age of organization
8 years 11 months 2 days

City
Moskva

Special tax treatment
USN (2018 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2019-03-12
GRN: 8197746261100

Head of Organization

General director
Elzaru Elsaid Hassan Ali
from 09.11.2016
INN

Founders (4)

Hassan Amin Mohamed Fara
Share size: 2 500 rub. (25%)
INN 666009707939

Haikal Haled Saad Soliman Abdalla
Share size: 2 500 rub. (25%)
INN

Elzaru Elsaid Hassan Ali
Share size: 2 500 rub. (25%)
INN

Elzaru Ahmed Elsaid Hassan
Share size: 2 500 rub. (25%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    79.11 Activities of travel agencies

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  • Additional types of activity (51):
    46.22Wholesale of flowers and plants
    46.23Wholesale of live animals
    46.24Wholesale of hides and skins
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.49Wholesale of other household goods
    46.69Wholesale of other machinery and equipment
    46.90Non-specialized wholesale trade
    53.20Other postal and courier activities
    55.10Activities of hotels and other places for temporary residence
    55.20Activities for the provision of places for short-term accommodation
    55.30Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers
    55.90Activities for the provision of other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.21The activities of catering enterprises for the maintenance of festive events
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    64.19Monetary mediation other
    64.20Activities of holding companies
    64.91Financial lease activities (leasing/subleasing)
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    65.12Insurance other than life insurance
    66.11Financial market management
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.22Activities of insurance agents and brokers
    66.29Other auxiliary activities in the field of insurance and pension provision
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management 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
    70.21Public relations activities
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    78.30Other recruitment activities
    79.12Activities of tour operators
    79.90Other booking services and related activities
    80.20Activities of security systems
    82.99Activities related to the provision of other business support services, not included in other groupings
    93.29Other entertainment and entertainment activities

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 № 21 po g.Moskve
Federal Tax Service code: 7721

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Nekrasovka g.Moskvy
Pension Fund code: 087513
Pension Fund registration number: 087513001967
Registration date: 2016-11-10

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770306112177031
Registration date: 2016-11-11

Entries in the EGRUL (8)

12.03.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 8197746279680)
12.03.2019 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: 8197746261100)
21.11.2018 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: 9187749556458)
26.04.2018 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: 8187747905887)
13.11.2016 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: 2167750442671)
12.11.2016 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: 2167750410617)
09.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167750167858)
09.11.2016 Creation of a legal entity (GRN: 5167746308934)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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.