Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2019

1

General information

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2020-02-12
GRN: 2202000012223

Head of Organization

Head of the Liquidation Commission
Magomadov Muhmad-Arbi Abubakarovich
from 26.08.2019
INN 201000835409

Founders (1)

Magomadov Muhmad-Arbi Abubakarovich
Share size: 20 000 rub. (100%)
INN 201001528104

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69.10 Legal activities

    find companies with this code...
  • Additional types of activity (61):
    01.61Provision of services in the field of crop production
    01.62Provision of services in the field of animal husbandry
    01.70Hunting, trapping and shooting of wild animals, including the provision of services in these areas
    02.40Provision of forestry and logging services
    03.11Marine fishing
    03.12Freshwater fishing
    06.10Production of oil and petroleum (associated) gas
    08.99Extraction of other minerals not included in other groupings
    10.12Production and preservation of poultry meat
    10.31Potato processing and canning
    10.32Production of juice products from fruits and vegetables
    10.41Production of oils and fats
    10.51Production of milk (except raw) and dairy products
    10.61Production of products of the flour and cereal industry
    10.89Production of other food products not included in other groupings
    10.89.1Production of soups and broths
    10.89.5Production of artificial honey and caramel
    10.89.6Honey processing (tempering, filtration, decrystallization and mixing of honey)
    10.89.7Production of food rations and rations
    10.89.8Production of biologically active food additives
    10.89.9Production of other food products not included in other groupings
    10.91Production of ready-made animal feed kept on farms
    10.92Production of ready-made feed for unproductive animals
    11.04Production of other non-distilled beverages from fermented materials
    18.12Other types of printing activities
    19.20Production of petroleum products
    31.09Manufacture of other furniture
    43.39Production of other finishing and finishing works
    43.99Other specialized construction works not included in other groupings
    45.1Trade in motor vehicles
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.29.3Retail sale of other food products in specialty stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.99Other retail trade outside shops, tents, markets
    58.19Other types of publishing activities
    64.20Activities of holding companies
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.1Investments in securities and dealer activities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    65.12Insurance other than life insurance
    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
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    73.11Activities of advertising agencies
    79.11Activities of travel agencies
    85.22Higher education

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (15)

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)

Contacts

Phones:

E-mails:

Web-sites:

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:

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:

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 2020

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.