LLC "TD MZHK "BUTOVO "
Status
liquidated
Authorized capital
1 000 000 rub.
Revenues
—
Employees in 2025
—
General information
LLC "TD MZHK "BUTOVO "
Limited Liability Company "Torgovyi Dom Mzhk "Butovo"
Legal address
113628, g.Moskva, ul. Starobitcevskaya, D.11
INN and KPP (TIN and RRC)
7727053294, 772701001
OGRN (Primary State Register Number)
1027739005360
Authorized capital
1 000 000 rub.
Registration date
04.08.1994
Age of organization
31 year 10 months 11 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(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: 2022-11-03
GRN: 2227710622050
Head of Organization
Bankruptcy Trustee
Titova Ekaterina Valerevna
from 27.11.2018
INN 772402504358
Founders (2)
ZAKRYTOE AKCIONERNOE OBSHESTVO "DO MZHK BUTOVO"
Share size: 410 000 rub.
INN 7726020338
NEKOMMERCHESKOE PARTNERSTVO "MOLODEZHNYI ZHILOI KOMPLEKS " BUTOVO"
Share size: 590 000 rub.
INN 7726075520
Types of activities (OKVED / RCEA)
- Main type of activity:
—
find companies with this code... - Additional types of activity (0):
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: 087710006064
Registration date: 1994-08-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 773112791977011
Registration date: 2016-09-16
Entries in the EGRUL (21)
| 03.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227710622082) |
| 03.11.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2227710622050) |
| 27.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749831612) |
| 09.11.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 9187749005710) |
| 04.05.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 9177746786087) |
| 22.11.2016 | 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: 6167750523517) |
| 02.11.2016 | 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: 9167749750412) |
| 04.10.2016 | 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: 7167749364930) |
| 29.09.2016 | 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: 6167749668564) |
| 06.06.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 9157746512376) |
| 26.03.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 7157746043151) |
| 06.08.2014 | Submission by the licensing authority of information on the renewal of the license (GRN: 7147747196997) |
| 26.07.2014 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 6147747876402) |
| 04.07.2014 | Submission by the licensing authority of information on the suspension of the license (GRN: 6147747187956) |
| 19.06.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2147747698481) |
| 06.12.2006 | 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: 2067760615460) |
| 30.01.2006 | 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: 2067746160029) |
| 30.01.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746160007) |
| 23.05.2005 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2057727017929) |
| 22.07.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 19.07.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739005360) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
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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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
—
Revenues for 2020:
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Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
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Expenses for 2024:
—
Expenses for 2023:
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Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2022
Tax amount:105 406 rub.
Contributions amount:
0 rub.
State duty:
105 406.63 rub.
Information about arrears and debts in 2020
Trade fee:
debt: 1 309 027 rub.
Trade fee:
penalty: 83 589.39 rub.
Personal income tax:
debt: 547 478 rub.
Personal income tax:
penalty: 23 875.38 rub.
Value added tax:
debt: 2 918 550 rub.
Value added tax:
penalty: 148 534.93 rub.
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.