Status
Authorized capital
Revenues
Employees in 2024
LLC "MATTINO EKSIM"
Limited Liability Company "Mattino Eksim"
Legal address
117216, g.Moskva, ul. Grina, D.15
INN and KPP (TIN and RRC)
7720534383, 772701001
OGRN (Primary State Register Number)
1057748109011
Authorized capital
66 000 000 rub.
Registration date
06.09.2005
Age of organization
20 years 7 months 16 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(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: 2022-02-25
GRN: 2227701631870
Bankruptcy Trustee
Metlickii Igor Iosifovich
from 18.07.2016
INN 771583168456
Zakrytoe Akcionernoe Obschestv"Gruppa Kompanii " Mattino"
Share size: 66 000 000 rub. (100%)
INN 7727508600
| 46.42.2 | Wholesale of shoes
find companies with this code... |
| 46.16.2 | The activities of agents in the wholesale trade of clothing, fur products and footwear |
| 46.16.3 | The activities of agents in the wholesale trade of leather goods and travel accessories |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 46.42.14 | Wholesale of clothing accessories and hats, except fur |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.71.6 | Retail sale of hosiery in specialty stores |
| 47.71.8 | Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores |
| 47.72 | Retail sale of footwear and leather goods in specialized stores |
| 84.21 | International 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 № 27 po g.Moskve
Federal Tax Service code: 7727
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087710
Pension Fund registration number: 087710003169
Registration date: 2013-02-05
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: 773902008377131
Registration date: 2017-06-30
| 25.02.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227701631892) |
| 25.02.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2227701631870) |
| 11.07.2017 | 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: 8177747399020) |
| 20.07.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2167748147610) |
| 18.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167748080707) |
| 25.03.2016 | 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: 8167746000326) |
| 07.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747702100) |
| 03.06.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9157746394005) |
| 08.05.2015 | 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: 8157746224177) |
| 15.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746699620) |
| 06.02.2013 | 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: 2137746806151) |
| 04.02.2013 | 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: 2137746713168) |
| 31.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137746636124) |
| 31.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137746636113) |
| 31.01.2013 | 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: 2137746636102) |
| 20.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107748663610) |
| 11.06.2010 | 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: 7107747149360) |
| 10.06.2010 | 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: 7107747099365) |
| 20.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107746962941) |
| 20.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107746962930) |
| 20.04.2010 | 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: 9107746962920) |
| 31.07.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097747758123) |
| 13.11.2006 | 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: 2067759576465) |
| 08.09.2006 | 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: 2067756731854) |
| 08.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067756731843) |
| 25.11.2005 | 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: 2057749223860) |
| 25.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749223805) |
| 06.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057748109021) |
| 06.09.2005 | Creation of a legal entity (GRN: 1057748109011) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Transport tax:
debt: 8 933 rub.
Transport tax:
penalty: 325.41 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 066.11 rub.
Corporate property tax:
debt: 29 636 rub.
Corporate property tax:
penalty: 4 089.86 rub.
Personal income tax:
penalty: 12 885 rub.
Value added tax:
debt: 58 587 762.08 rub.
Value added tax:
penalty: 1 335 924.21 rub.
Value added tax:
fine: 2 375 455.60 rub.
Income tax:
debt: 282 651 rub.
Income tax:
penalty: 5 597.53 rub.
not on the registry
not on the registry
No inspections found.
No active or completed enforcement proceedings were found.