Status
Authorized capital
Revenues
Employees in 2024
LLC "UK "GRUPPA 100"
Limited Liability Company "Upravlyayuschaya Kompaniya "Gruppa 100"
Legal address
111141, g.Moskva, ul. Plehanova, d. 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-11-13)
INN and KPP (TIN and RRC)
7733077092, 772001001
OGRN (Primary State Register Number)
1037739501920
Authorized capital
10 000 000 rub.
Registration date
29.12.1997
Age of organization
27 years 8 months 27 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.03.2025
Current status:
active
Bankruptcy Trustee
Sapiga Evgenii Anatolevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2025-01-10)
from 02.02.2018
INN 616508615294
Kuznecov Timofei Igorevich
Share size: 3 500 000 rub. (35%)
INN 771670525400
Owned by the limited liability company itself
Share size: 6 500 000 rub. (65%)
INN —
71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
find companies with this code... |
01.1 | Growing annual crops |
01.2 | Cultivation of perennial crops |
14.12 | Production of workwear |
28.22 | Production of lifting and transport equipment |
41.2 | Construction of residential and non-residential buildings |
43.12 | Preparation of the construction site |
43.2 | Production of electrical, sanitary and other construction and installation works |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.4 | Wholesale of non-food consumer goods |
46.6 | Wholesale of other machinery, equipment and accessories |
46.9 | Non-specialized wholesale trade |
47.1 | Retail trade in non-specialized stores |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
53.20.3 | Courier activity |
58 | Publishing activities |
61.1 | Activities in the field of communication based on wired technologies |
62.0 | Computer software development, consulting services in this field and other related services |
62.02 | Consulting and work in the field of computer technology |
62.09 | Activities related to the use of computer technology and information technology, other |
63.1 | Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network |
63.11.1 | Activities related to the creation and use of databases and information resources |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
68.1 | Purchase and sale of own real estate |
68.2 | Lease and management of own or leased real estate |
69 | Activities in the field of law and accounting |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.22 | Consulting on business and management issues |
71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
72.1 | Scientific research and development in the field of natural and technical sciences |
73.1 | Advertising activities |
77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
78.1 | The activities of recruitment agencies |
93.2 | Activities in the field of recreation and entertainment |
95.1 | Repair of computers and communication equipment |
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 № 20 po g.Moskve
Federal Tax Service code: 7720
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
25.03.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257715057840) |
12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712249991) |
12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712249980) |
05.02.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257708681305) |
10.01.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2257701356482) |
12.12.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2237712274017) |
25.10.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237710230184) |
07.10.2023 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2237709320671) |
18.01.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227700495185) |
19.01.2021 | 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: 2217700262481) |
13.11.2018 | 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: 9187749160832) |
02.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187746162662) |
29.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167750849150) |
18.09.2016 | 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: 9167748935642) |
12.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167748533529) |
01.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167746397635) |
11.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746175459) |
15.12.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 6157748127234) |
29.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747405282) |
11.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746672680) |
20.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147746803668) |
10.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746109795) |
10.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746096089) |
29.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137748489900) |
29.08.2013 | 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: 7137747334828) |
24.06.2013 | 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: 2137747220950) |
21.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747198609) |
20.06.2013 | 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: 2137747089621) |
22.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746184292) |
08.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137746825880) |
08.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137746825870) |
08.04.2013 | 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: 7137746825869) |
13.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747545907) |
21.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127747131011) |
21.08.2012 | 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: 6127747131000) |
14.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747917394) |
31.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747456175) |
31.07.2012 | 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: 2127747456153) |
06.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748593207) |
25.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097748006017) |
11.06.2003 | 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: 2037733042169) |
24.04.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
07.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739501920) |
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:
—
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:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Personal income tax:
debt: 709 192 rub.
Personal income tax:
penalty: 78 784.11 rub.
Personal income tax:
fine: 141 838.40 rub.
Income tax:
debt: 927 711 rub.
Income tax:
penalty: 42 692.45 rub.
Income tax:
fine: 93 208.60 rub.
Value added tax:
debt: 52 152 rub.
Value added tax:
penalty: 8 519.39 rub.
Value added tax:
fine: 19 919.60 rub.
NON-TAX INCOME administered by tax authorities:
fine: 800 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 985.87 rub.
Corporate property tax:
debt: 330 200 rub.
Corporate property tax:
penalty: 16 896.34 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 18 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...