LLC "MINT-INVEST"

Limited Liability Company "Mint-Invest"

Status

liquidated

Authorized capital

631 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "MINT-INVEST"
Limited Liability Company "Mint-Invest"

Legal address
107078, g.Moskva, Per. Orlikov, D.5, Str.3

INN and KPP (TIN and RRC)
7710665348, 770801001

OGRN (Primary State Register Number)
5077746249785

Authorized capital
631 000 rub.

Registration date
05.03.2007

Age of organization
19 years 1 month 19 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.04.2024
(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 through reorganization in the form of transformation
Code: 301
Date: 2017-09-28
GRN: 7177748312691

Information about the legal successor:
AKCIONERNOE OBSHESTVO "MINT-INVEST"
OGRN: 5177746007632
INN: 7708327574
Date: 2017-09-28
GRN: 7177748312691

Head of Organization

General director
Irin Georgii Aleksandrovich
from 21.07.2009
INN 772728167235

Founders (4)

OTKRYTOE AKCIONERNOE OBSHESTVO "HOLDINGOVAYA KOMPANIYA "OBEDINENNYE KONDITERY"
Share size: 499 000 rub. (79.08%)
INN 7717128039

ZAKRYTOE AKCIONERNOE OBSHESTVO "GREISON-M"
Share size: 1 000 rub. (0.16%)
INN 7719257135

OTKRYTOE AKCIONERNOE OBSHESTVO "KONDITERSKII KONCERN BABAEVSKII "
Share size: 65 500 rub. (10.38%)
INN 7708029391

OTKRYTOE AKCIONERNOE OBSHESTVO "ROT FRONT"
Share size: 65 500 rub. (10.38%)
INN 7705033216

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.1 Investments in securities and dealer activities

    find companies with this code...
  • Additional types of activity (17):
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    64.99.4Conclusion of swaps, options and other urgent transactions
    66.11Financial market management
    66.11.4Activities to ensure the effective functioning of financial markets
    66.12Brokerage activities in transactions with securities and commodities
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.12.2Securities management activities
    68.2Lease and management of own or leased real estate
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20.2Accounting services activities
    70.22Consulting on business and management issues
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106057500
Registration date: 2012-12-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771303708577131
Registration date: 2007-03-06

Entries in the EGRUL (19)

28.09.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177748314858)
28.09.2017 Termination of a legal entity through reorganization in the form of transformation (GRN: 7177748312691)
23.03.2017 The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 7177746922379)
26.01.2015 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: 2157746431160)
27.11.2014 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: 6147748138191)
17.12.2012 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: 9127747561691)
17.12.2012 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: 9127747560437)
10.12.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 9127747382006)
10.12.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 9127747381995)
10.12.2012 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: 9127747381984)
12.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748800418)
12.11.2009 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: 6097748800374)
21.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097747363707)
12.05.2008 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: 2087755026490)
12.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087755026434)
09.03.2007 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: 8077746050286)
07.03.2007 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: 8077746004009)
05.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 7077746925140)
05.03.2007 Creation of a legal entity (GRN: 5077746249785)

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:
—

Number of employees in 2020:
—

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:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

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.

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