Status

have a problem

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

LLC "MEGA-LAIN"
Limited Liability Company "Mega-Lain"

Legal address
123112, g.Moskva, Nab Presnenskaya, d. 8, Str. 1, E/P/K/Of 48/484S/5/119.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-26)

INN and KPP (TIN and RRC)
7743094812, 770301001

OGRN (Primary State Register Number)
1157746278227

Authorized capital
100 000 rub.

Registration date
30.03.2015

Age of organization
11 years 0 months 23 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
18.03.2026

Organization status

Current status:
have a problem

Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-03-18
GRN: 2267701970083

Head of Organization

General director
Kachan YUliya Nikolaevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-08-24)
from 01.04.2022
INN 753402029140

Founders (1)

Simonova Elena Mihailovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-08-24)

Share size: 100 000 rub. (100%)
INN 770904428403

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (27):
    41.20Construction of residential and non-residential buildings
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.46Wholesale of pharmaceutical products
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.72.1Wholesale trade in metal ores
    46.72.11Wholesale trade in iron ores
    46.72.12Wholesale trade in non-ferrous metal ores
    46.72.2Wholesale of metals in primary forms
    46.72.21Wholesale of ferrous metals in primary forms
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.9Retail trade outside shops, tents, markets
    52.21.2Auxiliary activities related to road transport
    52.29Other auxiliary activities related to transportation
    56.29The activities of public catering enterprises in other types of catering
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.11Investments in securities
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    73.20Market research and public opinion research
    79.11Activities of travel agencies
    79.90.2Activities related to the provision of sightseeing travel services
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.9Other cleaning and cleaning activities not included in other groupings

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 № 3 po g.Moskve
Federal Tax Service code: 7703

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1047731425
Registration date: 2020-03-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1047731425
Registration date: 2015-04-07

Entries in the EGRUL (48)

18.03.2026 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: 2267701970083)
04.03.2025 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257714115998)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707241890)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707241889)
27.11.2024 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: 2247712280011)
10.11.2023 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2237710907223)
26.07.2023 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: 2237706901089)
30.03.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237702813874)
27.03.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237702619394)
01.04.2022 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2227702893856)
21.12.2021 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217711769779)
15.12.2021 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: 2217711512511)
26.11.2020 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: 2207712690645)
24.08.2020 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: 2207707845717)
24.08.2020 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: 2207707845695)
25.03.2020 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: 2207702955469)
13.03.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207702397550)
13.03.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207702397549)
12.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207702396493)
26.02.2020 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: 2207701693450)
26.02.2020 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: 2207701687895)
20.02.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207701529000)
20.02.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207701528989)
20.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701528010)
08.08.2019 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: 2197748207842)
21.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750363839)
29.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749962094)
04.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187749998408)
04.07.2018 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: 6187748979038)
04.07.2018 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: 6187748976365)
02.07.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187748787297)
02.07.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187748787286)
02.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748756376)
01.12.2017 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: 6177749324351)
03.04.2017 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: 8177746446529)
24.03.2017 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: 8177746024910)
01.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177746003703)
01.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177746003692)
01.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746001272)
27.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746888412)
20.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746627657)
30.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167747251764)
01.03.2016 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: 6167746890008)
01.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746889337)
30.06.2015 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: 2157747478337)
22.05.2015 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: 9157746033690)
31.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746155769)
30.03.2015 Creation of a legal entity (GRN: 1157746278227)

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:

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:
444 467 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
440 316 000 rub.

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 448 337 rub.

Income tax:
penalty: 11 264.61 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 9 541 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 455.25 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 477.05 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 140 237.20 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 9 443.96 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 7 011.86 rub.

Personal income tax:
penalty: 101.73 rub.

Value added tax:
fine: 2 000 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 42 389.77 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 947.36 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 2 119.49 rub.

Transport tax:
fine: 1 000 rub.

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

Found 49 current enforcement proceedings.
Found 1504 completed enforcement proceedings. More...