Status
Authorized capital
Revenues
Employees in 2024
LLC "MAURICHI VAN DAIM"
Limited Liability Company "Maurichi Van Daim"
Legal address
119435, g.Moskva, Per. Savvinskii B., d. 12, Str. 8
INN and KPP (TIN and RRC)
7704816655, 770401001
OGRN (Primary State Register Number)
1127746752418
Authorized capital
10 000 rub.
Registration date
20.09.2012
Age of organization
13 years 5 months 19 days
City
Moskva
Special tax treatment
USN (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
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: 2019-02-07
GRN: 6197746456451
General director
Mihailova
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-04-10)
from 24.06.2016
INN 560706250300
Loran Valerii Valeryanovich
Share size: 10 000 rub. (100%)
INN 772913028116
| 47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores
find companies with this code... |
| 31.0 | Furniture manufacturing |
| 32.99 | Production of other finished products not included in other groupings |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.15.1 | Activities of furniture wholesale agents |
| 46.4 | Wholesale of non-food consumer goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.47.1 | Wholesale of household furniture |
| 46.47.3 | Wholesale of carpets and carpet products |
| 46.49 | Wholesale of other household goods |
| 46.90 | Non-specialized wholesale trade |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.52.5 | Retail sale of sanitary equipment in specialized stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.78 | Other retail trade in specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 82.92 | Product packaging activities |
| 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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104061252
Registration date: 2014-06-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771105865377111
Registration date: 2012-09-21
| 07.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197746457310) |
| 07.02.2019 | 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: 6197746456451) |
| 24.10.2018 | 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: 8187749397014) |
| 10.04.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 7187747833486) |
| 24.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167747998795) |
| 06.06.2014 | 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: 2147747364994) |
| 06.06.2014 | 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: 2147747364972) |
| 02.06.2014 | 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: 2147747249330) |
| 18.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137747998942) |
| 26.09.2012 | 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: 7127747214005) |
| 24.09.2012 | 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: 7127747144980) |
| 20.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127747099737) |
| 20.09.2012 | Creation of a legal entity (GRN: 1127746752418) |
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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.