Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

ZAO "MKM GRUPP"
Zakrytoe Akcionernoe Obschestvo "Moskaleff Kapital Menedzhment Grupp"

Legal address
115093, g.Moskva, ul. Serpuhovskaya B., D.44, Ofis 19

INN and KPP (TIN and RRC)
7705993167, 770501001

OGRN (Primary State Register Number)
1127746601058

Authorized capital
10 000 rub.

Registration date
03.08.2012

Age of organization
13 years 6 months 9 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12267

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: 2016-09-26
GRN: 6167749328851

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOSKA GRUPP"
OGRN: 1167746901717
INN: 7716834578
Date: 2016-09-26
GRN: 6167749328851

Head of Organization

General director
Turchaninov Oleg Nikolaevich
from 03.08.2012
INN 770701035904

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.10.1 Financial and industrial group management activities

    find companies with this code...
  • Additional types of activity (88):
    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
    43.3Construction and finishing works
    45.2Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.18.2The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and
    stationery, musical instruments, watches and jewelry, photographic goods and optical goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.2Wholesale of agricultural raw materials and live animals
    46.3Wholesale of food, beverages and tobacco products
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.4Wholesale of non-food consumer goods
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42.11Wholesale of clothing, including sportswear, except underwear
    46.42.2Wholesale of shoes
    46.43Wholesale of household electrical goods
    46.44.2Wholesale trade of cleaning products
    46.46Wholesale of pharmaceutical products
    46.46.1Wholesale of pharmaceutical products
    46.47Wholesale of furniture, carpets and lighting equipment
    46.48.2Wholesale jewelry trade
    46.6Wholesale of other machinery, equipment and accessories
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.7Other specialized wholesale trade
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.72.22Wholesale of non-ferrous metals in primary forms, except precious metals
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.5Retail sale of other household goods in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    49.3Activities of other land passenger transport
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.2Transport support activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    53.1Public postal service activities
    53.20.3Courier activity
    56.1Restaurant activities and food delivery services
    56.29The activities of public catering enterprises in other types of catering
    56.3Serving drinks
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    63.91Activities of news agencies
    64.1Monetary mediation
    64.19Monetary mediation other
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.1Investments in securities and dealer activities
    65.12Insurance other than life insurance
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    68.1Purchase and sale of own real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    78.10The activities of recruitment agencies
    79.1Activities of travel agencies and tour operators
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings
    93.2Activities in the field of recreation and entertainment
    94.11Activities of entrepreneurial member non-profit organizations

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 № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105049663
Registration date: 2012-08-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 773119932277201
Registration date: 2012-08-06

Entries in the EGRUL (8)

26.09.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167749329907)
26.09.2016 Termination of a legal entity through reorganization in the form of transformation (GRN: 6167749328851)
21.09.2016 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: 2167749767799)
26.02.2016 The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 6167746818750)
23.08.2012 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: 6127747182690)
07.08.2012 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: 2127747642625)
03.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747594401)
03.08.2012 Creation of a legal entity (GRN: 1127746601058)

Contacts

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Employees

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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.