Status
Authorized capital
Revenues
Employees in 2019
LLC "M INVEST"
Limited Liability Company "M Invest"
Legal address
364020, CHechenskaya Respublika, g. Groznyi, Per. Garazhnyi 2-I, d. 2, k. 2, Pomesch. 3
INN and KPP (TIN and RRC)
7701380145, 201601001
OGRN (Primary State Register Number)
5137746158831
Authorized capital
20 000 rub.
Registration date
05.12.2013
Age of organization
12 years 2 months 29 days
City
Groznyi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2020-02-12
GRN: 2202000012223
Head of the Liquidation Commission
Magomadov Muhmad-Arbi Abubakarovich
from 26.08.2019
INN 201000835409
Magomadov Muhmad-Arbi Abubakarovich
Share size: 20 000 rub. (100%)
INN 201001528104
| 69.10 | Legal activities
find companies with this code... |
| 01.61 | Provision of services in the field of crop production |
| 01.62 | Provision of services in the field of animal husbandry |
| 01.70 | Hunting, trapping and shooting of wild animals, including the provision of services in these areas |
| 02.40 | Provision of forestry and logging services |
| 03.11 | Marine fishing |
| 03.12 | Freshwater fishing |
| 06.10 | Production of oil and petroleum (associated) gas |
| 08.99 | Extraction of other minerals not included in other groupings |
| 10.12 | Production and preservation of poultry meat |
| 10.31 | Potato processing and canning |
| 10.32 | Production of juice products from fruits and vegetables |
| 10.41 | Production of oils and fats |
| 10.51 | Production of milk (except raw) and dairy products |
| 10.61 | Production of products of the flour and cereal industry |
| 10.89 | Production of other food products not included in other groupings |
| 10.89.1 | Production of soups and broths |
| 10.89.5 | Production of artificial honey and caramel |
| 10.89.6 | Honey processing (tempering, filtration, decrystallization and mixing of honey) |
| 10.89.7 | Production of food rations and rations |
| 10.89.8 | Production of biologically active food additives |
| 10.89.9 | Production of other food products not included in other groupings |
| 10.91 | Production of ready-made animal feed kept on farms |
| 10.92 | Production of ready-made feed for unproductive animals |
| 11.04 | Production of other non-distilled beverages from fermented materials |
| 18.12 | Other types of printing activities |
| 19.20 | Production of petroleum products |
| 31.09 | Manufacture of other furniture |
| 43.39 | Production of other finishing and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.1 | Trade in motor vehicles |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.29.3 | Retail sale of other food products in specialty stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 47.99 | Other retail trade outside shops, tents, markets |
| 58.19 | Other types of publishing activities |
| 64.20 | Activities of holding companies |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.1 | Investments in securities and dealer activities |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 65.12 | Insurance other than life insurance |
| 68.20 | Lease and management of own or leased real estate |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.22 | Consulting on business and management issues |
| 71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
| 73.11 | Activities of advertising agencies |
| 79.11 | Activities of travel agencies |
| 85.22 | Higher education |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po CHechenskoi Respublike
Federal Tax Service code: 2031
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020004
Pension Fund registration number: 020004008746
Registration date: 2019-05-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 772706822920001
Registration date: 2019-04-25
| 12.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202000012278) |
| 12.02.2020 | Liquidation of a legal entity (GRN: 2202000012223) |
| 17.12.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2192036149622) |
| 26.08.2019 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2192036112475) |
| 17.07.2019 | 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: 2192036097010) |
| 13.05.2019 | 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: 2192036078947) |
| 26.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192036073007) |
| 26.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192036072996) |
| 25.04.2019 | 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: 2192036072919) |
| 30.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746023293) |
| 16.06.2017 | 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: 6177747484975) |
| 09.12.2013 | 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: 2137748772710) |
| 09.12.2013 | 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: 2137748757530) |
| 05.12.2013 | Creation of a legal entity (GRN: 5137746158831) |
| 05.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137748686700) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.