Status
Authorized capital
Revenues
Employees in 2024
LLC "ML-HOLDING"
Limited Liability Company "Ml-Holding"
Legal address
198207, g.Sankt-Peterburg, Pr-Kt Tramvainyi, d. 12, k. 2 Litera A, Pomesch. 4-N
INN and KPP (TIN and RRC)
7842513422, 780501001
OGRN (Primary State Register Number)
1147847052430
Authorized capital
10 000 rub.
Registration date
14.02.2014
Age of organization
12 years 2 months 16 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.04.2026
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-03-27
GRN: 2257804639354
Bankruptcy Trustee
Ryumin Aleksandr Veniaminovich
from 13.04.2026
INN 330502769301
Kolobov Vladimir Aleksandrovich
Share size: 10 000 rub. (100%)
INN 253615261218
| 46.72 | Wholesale of metals and metal ores
find companies with this code... |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.39 | Production of other finishing and finishing works |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.90 | Non-specialized wholesale trade |
| 68.20 | Lease and management of own or leased real estate |
| 78.10 | The activities of recruitment agencies |
| 78.30 | Other recruitment activities |
| 81.10 | Complex room maintenance activities |
| 81.21 | General cleaning of buildings |
| 81.29 | Cleaning and other cleaning activities |
| 82.11 | Complex administrative and economic activities to ensure the work of the organization |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №19 po Sankt-Peterburgu
Federal Tax Service code: 7805
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: —
| 13.04.2026 | Approval of the bankruptcy trustee (GRN: 2267801297454) |
| 15.02.2026 | Release (removal) of the bankruptcy trustee (GRN: 2267800332281) |
| 26.09.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257806061071) |
| 26.09.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257806061060) |
| 26.09.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257806061049) |
| 18.06.2025 | 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: 2257805282436) |
| 31.05.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257805172360) |
| 27.03.2025 | Approval of the bankruptcy trustee (GRN: 2257804639365) |
| 27.03.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2257804639354) |
| 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: 2257800079612) |
| 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: 2257800079601) |
| 09.01.2025 | 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: 2257800013150) |
| 15.10.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2247802224459) |
| 27.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247801373565) |
| 15.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247800561281) |
| 12.03.2024 | 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: 2247800525157) |
| 28.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237803251684) |
| 17.10.2023 | 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: 2237802743550) |
| 14.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217803641581) |
| 07.09.2021 | 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: 2217803183740) |
| 18.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207806000972) |
| 02.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207805784976) |
| 06.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207801913141) |
| 06.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197848378071) |
| 09.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197848743310) |
| 09.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197848742980) |
| 16.01.2018 | 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: 2187847209449) |
| 24.11.2017 | 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: 9177847891333) |
| 31.03.2017 | 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: 6177847432152) |
| 31.03.2017 | 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: 6177847418787) |
| 31.03.2017 | 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: 6177847417555) |
| 31.03.2017 | 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: 6177847415102) |
| 29.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177847378659) |
| 29.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177847378637) |
| 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: 6177847375216) |
| 24.02.2014 | 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: 2147847756681) |
| 24.02.2014 | 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: 2147847754602) |
| 14.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147847616387) |
| 14.02.2014 | Creation of a legal entity (GRN: 1147847052430) |
Number of employees in 2024:
1
Number of employees in 2023:
9
Number of employees in 2022:
5
Number of employees in 2021:
4
Number of employees in 2020:
3
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
19 355 000 rub.
Revenues for 2021:
27 356 000 rub.
Revenues for 2020:
24 139 000 rub.
Revenues for 2019:
2 061 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
19 289 000 rub.
Expenses for 2021:
27 095 000 rub.
Expenses for 2020:
23 924 000 rub.
Expenses for 2019:
2 029 000 rub.
Expenses for 2018:
—
State duty:
1 498.29 rub.
NON-TAX INCOME administered by tax authorities:
45 000 rub.
(no information)
micro enterprise from 10.09.2024
not on the registry
no information
No inspections found.
Found 13 current enforcement proceedings.
Found 40 completed enforcement proceedings. More...