Status
Authorized capital
Revenues
Employees in 2024
LLC "I2 MENEDZHMENT"
Limited Liability Company "Iniciativa Due Menedzhment"
Legal address
109341, g.Moskva, ul. Verhnie Polya, d. 10, Pom/Kom II/2
INN and KPP (TIN and RRC)
9723040989, 772301001
OGRN (Primary State Register Number)
1187746051767
Authorized capital
10 000 rub.
Registration date
23.01.2018
Age of organization
8 years 3 months 13 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.03.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-05-30
GRN: 6197747957599
General director
Paskale Daniele
from 23.01.2018
INN 770175140972
Paskale Daniele
Share size: 7 500 rub. (75%)
INN 770175140972
Obschestvo s ogranichennoi otvetstvennostyu "Iniciativa Due"
Share size: 2 500 rub. (25%)
INN 7707554630
| 70.22 | Consulting on business and management issues
find companies with this code... |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 68.10 | Purchase and sale of own real estate |
| 68.10.1 | Preparation for the sale of your own real estate |
| 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 |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 69.20.1 | Financial audit activities |
| 69.20.2 | Accounting services activities |
| 69.20.3 | Activities in the field of tax consulting |
| 70.10 | Activities of the head offices |
| 70.21 | Public relations activities |
| 73.20.1 | Market research |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087504
Pension Fund registration number: 087504023999
Registration date: 2018-01-24
Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771908027477191
Registration date: 2018-01-29
| 30.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197747012995) |
| 30.05.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6197747957599) |
| 13.02.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6197746803710) |
| 27.06.2018 | 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: 6187748636487) |
| 28.04.2018 | 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: 9187747208871) |
| 30.03.2018 | 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: 6187747385094) |
| 28.03.2018 | Recognition of the state registration of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 6187747256086) |
| 30.01.2018 | 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: 7187746680180) |
| 25.01.2018 | 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: 6187746038958) |
| 23.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746931832) |
| 23.01.2018 | Creation of a legal entity (GRN: 1187746051767) |
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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.