Status

have a problem

Authorized capital

24 000 rub.

Revenues

Employees in 2021

2

General information

LLC " MORETTI GRUPP "
Limited Liability Company " Moretti Grupp "

Legal address
238152, Kaliningradskaya Oblast, g. CHernyahovsk, R-N CHernyahovskii, ul. Pobedy, D.52
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-02-28)

INN and KPP (TIN and RRC)
3914016009, 391401001

OGRN (Primary State Register Number)
1053911516075

Authorized capital
24 000 rub.

Registration date
04.08.2005

Age of organization
20 years 6 months 20 days

City
CHernyahovsk

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
18.02.2026

Organization status

Current status:
have a problem

Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-02-18
GRN: 2263900041348

Head of Organization

General director
Oblov Evgenii Vasilevich
from 05.07.2023
INN 773208667667

Founders (2)

Osnovin Konstantin Igorevich
Share size: 11 760 rub. (49%)
INN 772410350920

Oblov Evgenii Vasilevich
Share size: 12 240 rub. (51%)
INN 773208667667

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.49.33 Wholesale of stationery and stationery

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  • Additional types of activity (28):
    17.21Production of corrugated paper and cardboard, paper and cardboard containers
    17.22Production of paper products for household and sanitary purposes
    17.23Production of paper stationery
    17.29Manufacture of other paper and cardboard products
    18.12Other types of printing activities
    18.13Production of printing plates and preparatory activities
    18.14Bookbinding and finishing activities and related services
    22.29Manufacture of other plastic products
    22.29.2Manufacture of other plastic products not included in other groupings, except for plastic sealing devices
    32.40Production of games and toys
    32.99.2Production of writing supplies
    32.99.6Manufacture of products for holidays, carnivals or other entertainment products
    32.99.9Manufacture of other products not included in other groupings
    41.2Construction of residential and non-residential buildings
    46.18.91The activities of agents specializing in the wholesale trade of paper and cardboard
    46.49Wholesale of other household goods
    46.76.1Wholesale of paper and cardboard
    46.90Non-specialized wholesale trade
    47.61Retail sale of books in specialty stores
    47.62.2Retail sale of stationery and stationery in specialized stores
    47.91Retail trade by mail or via the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    52.29Other auxiliary activities related to transportation
    58.14Publishing of magazines and periodicals
    58.19Other types of publishing activities
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 039
Pension Fund registration number: 1042911329
Registration date: 2005-08-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 039
Social Insurance Fund registration number: 1042911329
Registration date: 2005-08-23

Entries in the EGRUL (38)

18.02.2026 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: 2263900041348)
31.01.2025 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: 2253900420080)
10.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900014806)
10.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900014795)
30.10.2024 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: 2243900281315)
17.10.2023 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: 2233900281844)
05.07.2023 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: 2233900175562)
05.07.2023 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: 2233900171525)
23.06.2023 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: 2233900151813)
21.06.2023 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: 2233900148788)
30.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902981388)
08.04.2022 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: 2223901017591)
07.04.2022 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: 2223901006503)
28.02.2022 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: 2223900561300)
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: 2203900576075)
06.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203900285763)
26.04.2019 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: 2193926229099)
24.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193926225084)
13.02.2019 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: 2193926092897)
25.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183926317914)
25.01.2018 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: 2183926060789)
02.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163926178249)
20.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926134517)
12.03.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2123926121548)
01.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926099944)
27.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926161985)
22.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926065889)
22.02.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2113926065878)
22.02.2011 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: 2113926065867)
20.09.2010 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: 2103926595276)
10.11.2009 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: 2093914113313)
01.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083914039845)
11.02.2008 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: 2083914004469)
28.12.2006 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: 2063914062947)
28.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063914062936)
03.02.2006 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: 2063914006781)
06.08.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053911516140)
04.08.2005 Creation of a legal entity (GRN: 1053911516075)

Contacts

Phones:
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E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
2

Number of employees in 2020:

Number of employees in 2019:
10

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:
5 797 000 rub.

Revenues for 2018:
7 328 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
4 591 000 rub.

Expenses for 2018:
7 026 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
debt: 529.50 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 573.87 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 863.60 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 17.58 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 30.49 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 13 current enforcement proceedings.
Found 62 completed enforcement proceedings. More...