Status

liquidated

Authorized capital

66 000 000 rub.

Revenues

Employees in 2024

General information

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)

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: 2022-02-25
GRN: 2227701631870

Head of Organization

Bankruptcy Trustee
Metlickii Igor Iosifovich
from 18.07.2016
INN 771583168456

Founders (1)

Zakrytoe Akcionernoe Obschestv"Gruppa Kompanii " Mattino"
Share size: 66 000 000 rub. (100%)
INN 7727508600

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.42.2 Wholesale of shoes

    find companies with this code...
  • Additional types of activity (10):
    46.16.2The activities of agents in the wholesale trade of clothing, fur products and footwear
    46.16.3The activities of agents in the wholesale trade of leather goods and travel accessories
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42.14Wholesale of clothing accessories and hats, except fur
    47.51Retail sale of textiles in specialty stores
    47.71.6Retail sale of hosiery in specialty stores
    47.71.8Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores
    47.72Retail sale of footwear and leather goods in specialized stores
    84.21International 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 № 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

Entries in the EGRUL (29)

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)

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 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

# 186679 from 29.03.2000 (Terminated)
# 339724 from 18.12.2007 (Terminated)
# 340161 from 24.12.2007 (Terminated)
# 347831 from 11.04.2008 (Terminated)
# 354128 from 01.07.2008 (Terminated)
# 489061 from 06.06.2013 (Terminated)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.