Status
Authorized capital
Revenues
Employees in 2024
LLC "BM-DIREKCIYA"
Limited Liability Company "Bm-Direkciya"
Legal address
107996, Moskva, ul. Rozhdestvenka, D.8/15, Str.3
INN and KPP (TIN and RRC)
7702768727, 770201001
OGRN (Primary State Register Number)
1117746628185
Authorized capital
75 300 000 rub.
Registration date
15.08.2011
Age of organization
14 years 4 months 9 days
City
Moskva
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2018-03-02
GRN: 9187746651072
Liquidator
ZHukov Dmitrii Viktorovich
from 02.03.2017
INN 772377421708
Otkrytoe Akcionernoe Obschestvo Akcionernyi Kommercheskii Bank "Bank Moskvy"
Share size: 75 300 000 rub. (100%)
INN 7702000406
| 70.10.1 | Financial and industrial group management activities
find companies with this code... |
| 46.4 | Wholesale of non-food consumer goods |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 69 | Activities in the field of law and accounting |
| 69.10 | Legal activities |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
| 73.1 | Advertising activities |
| 73.20 | Market research and public opinion research |
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 № 2 po g.Moskve
Federal Tax Service code: 7702
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Meschanskoe g. Moskvy
Pension Fund code: 087107
Pension Fund registration number: 087107066255
Registration date: 2011-08-16
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770302765077031
Registration date: 2011-08-16
| 05.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187746698801) |
| 02.03.2018 | Liquidation of a legal entity (GRN: 9187746651072) |
| 12.10.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 8177748154928) |
| 02.03.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7177746045096) |
| 04.07.2014 | 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: 6147747190739) |
| 16.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746237825) |
| 18.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747256377) |
| 17.08.2011 | 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: 2117747891413) |
| 17.08.2011 | 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: 2117747885044) |
| 15.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117747821706) |
| 15.08.2011 | Creation of a legal entity (GRN: 1117746628185) |
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Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
49 670.89 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
118 227.82 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 562.25 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.