Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2021

0

General information

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)

Organization status

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

Head of Organization

Bankruptcy Trustee
Panova Anna Andreevna
from 01.01.2022
INN 781075097383

Founders (2)

Grdzelidze Leila
Share size: 5 000 rub. (50%)
INN

Kompaniya S Otvetstvennostyu, Ogranichennoi Akciyami "Master Kepital Oversiz Ltd"
Share size: 5 000 rub. (50%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69 Activities in the field of law and accounting

    find companies with this code...
  • Additional types of activity (32):
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    46.1Wholesale trade for remuneration or on a contractual basis
    46.2Wholesale of agricultural raw materials and live animals
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.7Other specialized wholesale trade
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.79Retail sale of used goods in stores
    50.30Activities of inland waterway passenger transport
    50.40Inland waterway freight transport activities
    52.10Warehousing and storage activities
    52.2Transport support activities
    52.24Cargo handling
    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
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    73.1Advertising activities

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 № 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

Entries in the EGRUL (28)

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)

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:
0

Number of employees in 2020:
0

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:
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.

Information about taxes and fees for 2022

Tax amount:
5 998 854 rub.

Contributions amount:
0 rub.

Land tax:
5 998 854 rub.

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 10 inspections. more...

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...