LLC "TD "MTM"

Limited Liability Company "Torgovyi Dom "Mtm"

Status

liquidated

Authorized capital

20 000 rub.

Revenues

—

Employees in 2021

0

General information

LLC "TD "MTM"
Limited Liability Company "Torgovyi Dom "Mtm"

Legal address
129281, g.Moskva, ul. Izumrudnaya, d. 13, k. 2, Pomesch. 1 K2

INN and KPP (TIN and RRC)
5208004797, 771601001

OGRN (Primary State Register Number)
1095252001382

Authorized capital
20 000 rub.

Registration date
12.05.2009

Age of organization
16 years 4 months 11 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.01.2023
(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: 2022-12-15
GRN: 2227714393960

Head of Organization

Bankruptcy Trustee
Ermakova Anastasiya Sergeevna
from 30.10.2020
INN 623412107861

Founders (1)

CHumakova Lyudmila Borisovna
Share size: 20 000 rub. (100%)
INN 773704966304

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.49.1 Wholesale of knives and household metal utensils

    find companies with this code...
  • Additional types of activity (20):
    35.12Electric power transmission and technological connection to power distribution networks
    35.30.14Production of steam and hot water (thermal energy) by boiler houses
    35.30.2Transmission of steam and hot water (thermal energy)
    35.30.4Ensuring the efficiency of boiler rooms
    35.30.5Ensuring the operability of heating networks
    46.49Wholesale of other household goods
    46.74.3Wholesale of hand tools
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.9Retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    52.29Other auxiliary activities related to transportation
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20.2Accounting services activities
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    78.20The activities of temporary employment agencies
    78.30Other recruitment activities
    82.92Product packaging 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 № 16 po g. Moskve
Federal Tax Service code: 7716

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087302
Pension Fund registration number: 087302053332
Registration date: 2014-03-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 523100041577341
Registration date: 2012-07-12

Entries in the EGRUL (38)

15.12.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227714393982)
15.12.2022 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2227714393960)
12.08.2021 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217707074099)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207713820708)
17.12.2020 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207713564188)
30.10.2020 Approval of the bankruptcy trustee (GRN: 2207711508651)
30.10.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207711508640)
01.03.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2207701810534)
31.07.2019 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 9197747880255)
29.03.2017 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: 8177746212515)
18.01.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746399444)
22.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750875461)
12.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167749296223)
16.02.2015 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: 2157746856463)
28.03.2014 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: 7147746760121)
28.03.2014 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: 7147746756370)
26.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746694253)
26.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746694242)
26.03.2014 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: 7147746694231)
11.07.2013 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: 2137747850700)
11.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747850667)
20.02.2013 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: 6137746266564)
20.07.2012 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: 2127747201129)
28.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746946892)
23.04.2012 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: 7127746767383)
17.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2125252012290)
17.04.2012 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: 2125252012268)
17.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125252012257)
28.01.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115252001808)
20.10.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2105252046359)
29.10.2009 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: 2095252038100)
29.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095252038099)
15.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095252035536)
27.05.2009 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: 2095252020246)
21.05.2009 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: 2095252019509)
12.05.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2095252018123)
12.05.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2095252017925)
12.05.2009 Creation of a legal entity (GRN: 1095252001382)

Contacts

Phones:
show

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:
3

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:
69 191 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
2 882 000 rub.

Expenses for 2020:
378 000 rub.

Expenses for 2019:
—

Expenses for 2018:
69 294 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 395 125.08 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 91 495.82 rub.

Corporate property tax:
debt: 64 575 rub.

Corporate property tax:
penalty: 9 221.82 rub.

Personal income tax:
debt: 513 099 rub.

Personal income tax:
penalty: 123 327.36 rub.

Personal income tax:
fine: 191 773.50 rub.

Value added tax:
debt: 1 697 531 rub.

Value added tax:
penalty: 361 467.81 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 152.09 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 465 424.34 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 339 851.94 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 15 completed enforcement proceedings. More...

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