Status
Authorized capital
Revenues
Employees in 2024
LLC "MBI DMITROVKA"
Limited Liability Company "Mbi Dmitrovka"
Legal address
127238, Moskva, Pr-D Lokomotivnyi, d. 21, Str. 5, Pom. I Komn.31
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-01)
INN and KPP (TIN and RRC)
7713788919, 771301001
OGRN (Primary State Register Number)
1147746570399
Authorized capital
10 000 rub.
Registration date
21.05.2014
Age of organization
11 years 4 months 9 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.10.2022
(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: 2022-10-13
GRN: 2227709693836
General director
Korsunskii Pavel Ilich
from 01.02.2018
INN 772327543806
Korsunskaya Inna Vyacheslavovna
Share size: 10 000 rub. (100%)
INN 504703511680
52.29 | Other auxiliary activities related to transportation
find companies with this code... |
18.12 | Other types of printing activities |
46.49 | Wholesale of other household goods |
46.90 | Non-specialized wholesale trade |
47.7 | Retail sale of other goods in specialized stores |
49.20 | Railway transport activities: freight transportation |
49.41 | Activities of road freight transport |
49.42 | Provision of transportation services |
50.20 | Marine cargo transport activities |
50.40 | Inland waterway freight transport activities |
51.21 | Air cargo transport activities |
52.10 | Warehousing and storage activities |
52.21 | Auxiliary activities related to land transport |
52.22 | Auxiliary activities related to water transport |
52.24 | Cargo handling |
53.10 | Public postal service activities |
53.20 | Other postal and courier activities |
53.20.3 | Courier activity |
65.12 | Insurance other than life insurance |
65.12.5 | Risk insurance |
65.12.9 | Other types of insurance not included in other groupings |
66.21 | Risk and damage assessment |
66.22 | Activities of insurance agents and brokers |
66.29 | Other auxiliary activities in the field of insurance and pension provision |
73.11 | Activities of advertising agencies |
74.30 | Translation and interpretation activities |
77.12 | Rental and leasing of cargo vehicles |
82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
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 № 13 po g.Moskve
Federal Tax Service code: 7713
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Timiryazevskii g.Moskvy
Pension Fund code: 087214
Pension Fund registration number: 087214009751
Registration date: 2014-05-23
Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 773505052077271
Registration date: 2017-12-05
13.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227709703098) |
13.10.2022 | 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: 2227709693836) |
29.06.2022 | 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: 2227705952989) |
01.07.2021 | 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: 2217705659994) |
05.11.2020 | 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: 2207711710490) |
26.08.2020 | 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: 2207707929471) |
16.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748393584) |
01.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187746107520) |
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: 7187746090932) |
22.12.2016 | 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: 7167750856277) |
29.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747291018) |
27.05.2014 | 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: 2147747052320) |
27.05.2014 | 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: 2147747026711) |
21.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147746849846) |
21.05.2014 | Creation of a legal entity (GRN: 1147746570399) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
37 440 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
44 403 000 rub.
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 59 641.45 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4 176.10 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 6 100.26 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 523.64 rub.
Personal income tax:
penalty: 723.63 rub.
Income tax:
penalty: 222.92 rub.
NON-TAX INCOME administered by tax authorities:
fine: 25 000 rub.
Value added tax:
debt: 108 539.15 rub.
Value added tax:
penalty: 11 442.96 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 12 030.77 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 016.69 rub.
not on the registry
not on the registry
no information
Found 1 inspection. more...
Found 3 completed enforcement proceedings. More...