Status
Authorized capital
Revenues
Employees in 2021
LLC "MEGA-INVEST"
Limited Liability Company "Mega-Invest"
Legal address
125040, g.Moskva, ul. Skakovaya, d. 36, Ofis 217
INN and KPP (TIN and RRC)
7725725487, 771401001
OGRN (Primary State Register Number)
1117746426225
Authorized capital
10 000 rub.
Registration date
01.06.2011
Age of organization
14 years 4 months 8 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.11.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-11-25
GRN: 2227713303300
Bankruptcy Trustee
Panova Anna Andreevna
from 01.01.2022
INN 781075097383
69 | Activities in the field of law and accounting
find companies with this code... |
41.2 | Construction of residential and non-residential buildings |
43.12 | Preparation of the construction site |
43.2 | Production of electrical, sanitary and other construction and installation works |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.2 | Wholesale of agricultural raw materials and live animals |
46.3 | Wholesale of food, beverages and tobacco products |
46.4 | Wholesale of non-food consumer goods |
46.7 | Other specialized wholesale trade |
46.90 | Non-specialized wholesale trade |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.5 | Retail sale of other household goods in specialized stores |
47.73 | Retail sale of medicines in specialty stores (pharmacies) |
47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
47.79 | Retail sale of used goods in stores |
50.30 | Activities of inland waterway passenger transport |
50.40 | Inland waterway freight transport activities |
52.10 | Warehousing and storage activities |
52.2 | Transport support activities |
52.24 | Cargo handling |
56.29 | The activities of public catering enterprises in other types of catering |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
68.10 | Purchase and sale of own real estate |
68.10.1 | Preparation for the sale of your own real estate |
68.20 | Lease and management of own or leased real estate |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
68.32 | Management of real estate for remuneration or on a contractual basis |
71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
73.1 | Advertising activities |
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 № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Begovoi g.Moskvy
Pension Fund code: 087202
Pension Fund registration number: 087202009145
Registration date: 2015-12-29
Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770403720877041
Registration date: 2011-06-02
25.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227713303310) |
25.11.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2227713303300) |
01.01.2022 | 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: 2227700069430) |
22.02.2020 | Approval of the bankruptcy trustee (GRN: 2207701600522) |
22.02.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207701600511) |
11.11.2019 | 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: 8197748761884) |
12.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177747524848) |
14.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167750771846) |
05.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167749703136) |
25.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747552846) |
14.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167747798656) |
21.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167746533902) |
30.12.2015 | 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: 6157748951145) |
25.12.2015 | 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: 6157748748085) |
19.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157748400760) |
19.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157748399726) |
19.12.2015 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6157748394776) |
03.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748696851) |
03.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746410362) |
25.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746163038) |
11.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746768826) |
27.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147748229391) |
18.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747851378) |
10.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746952588) |
03.06.2011 | 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: 9117746062425) |
03.06.2011 | 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: 9117746060687) |
01.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746001991) |
01.06.2011 | Creation of a legal entity (GRN: 1117746426225) |
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:
0
Number of employees in 2020:
0
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:
7 738 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
5 589 000 rub.
Land tax:
5 998 854 rub.
Personal income tax:
debt: 1 321 068.04 rub.
Personal income tax:
penalty: 300 730.02 rub.
Personal income tax:
fine: 53 740.80 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 539 859.81 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 116 718.34 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 155 350.67 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 32 983.17 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 2 265 576.21 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 485 882.47 rub.
Land tax:
debt: 2 949 638.08 rub.
Land tax:
penalty: 692 977.25 rub.
not on the registry
not on the registry
no information
Found 10 inspections. more...
Found 3 completed enforcement proceedings. More...