Status

liquidated

Authorized capital

14 285.71 rub.

Revenues

Employees in 2023

General information

LLC "MTEK "EMAI HOLDING"
Limited Liability Company "Mezhdunarodnaya Torgovaya Energeticheskaya Kompaniya "Emai Holding"

Legal address
105082, Moskva, ul. Pochtovaya B., d. 40, Str. 2, Et 1 P III K 3 Of 24A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-05-29)

INN and KPP (TIN and RRC)
7718067445, 770101001

OGRN (Primary State Register Number)
1157746127967

Authorized capital
14 285.71 rub.

Registration date
24.02.2015

Age of organization
10 years 6 months 20 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)

Organization status

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: 2019-07-11
GRN: 9197747072096

Head of Organization

General director
Ishmakova Saima Fatyhovna
from 24.11.2017
INN 160102924309

Founders (5)

Gyulgyun Ahmet
Share size: 2 142.86 rub. (15%)
INN

Saidaminov Saidkomil
Share size: 714.29 rub. (5%)
INN

Betz Vilgelm Peter
Share size: 714.29 rub. (5%)
INN

Ishmakova Saima Fatyhovna
Share size: 714.29 rub. (5%)
INN 160102924309

Myuftyuoglu Ekrem
Share size: 10 000 rub. (70%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals

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  • Additional types of activity (7):
    24.42Aluminum production
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    49.41.1Transportation of goods by specialized vehicles
    52.29Other auxiliary activities related to transportation

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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108152743
Registration date: 2017-12-19

Accounting in the Social Insurance Fund:
Filial №38 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773805682477381
Registration date: 2015-02-25

Entries in the EGRUL (16)

11.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 9197747128471)
11.07.2019 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: 9197747072096)
27.03.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 9197746242421)
29.05.2018 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: 2187748233396)
03.05.2018 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: 9187747250891)
20.12.2017 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: 7177749352334)
20.12.2017 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: 7177749347384)
18.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177749277259)
18.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177749277248)
18.12.2017 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: 7177749270362)
24.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177749864477)
16.08.2017 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: 2177748184777)
13.03.2015 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: 6157746543740)
02.03.2015 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: 6157746296009)
24.02.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6157746048400)
24.02.2015 Creation of a legal entity (GRN: 1157746127967)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.