Status

have a problem

Authorized capital

1 000 000 rub.

Revenues

100 000 rub.

Employees in 2024

0

General information

LLC "KRAFT GRUPP"
Limited Liability Company "Kraft Grupp"

Legal address
119002, g.Moskva, Per. Plotnikov, d. 19/38, Str. 2

INN and KPP (TIN and RRC)
5001073882, 770401001

OGRN (Primary State Register Number)
1095001003085

Authorized capital
1 000 000 rub.

Registration date
01.10.2009

Age of organization
16 years 6 months 16 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.02.2025
(current status at the beginning of the year, without changes made)

Organization status

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: 2021-04-04
GRN: 2217702692623

Head of Organization

Bankruptcy Trustee
Bashmakov Vyacheslav Vyacheslavovich
from 11.12.2024
INN 772825791583

Founders (1)

Medvedickov Valerii Vitalevich
Share size: 1 000 000 rub. (100%)
INN 500107157086

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.72.2 Wholesale of metals in primary forms

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  • Additional types of activity (21):
    46.1Wholesale trade for remuneration or on a contractual basis
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.13.2Activities of agents in the wholesale trade of building materials
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.72.21Wholesale of ferrous metals in primary forms
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    71.20Technical testing, research, analysis and certification
    71.20.4Testing, research and analysis of complete mechanical and electrical systems, energy inspection
    71.20.9Other technical control, testing and analysis activities
    72.19Scientific research and development in the field of natural and technical sciences other
    74.30Translation and interpretation activities
    74.90.6Provision of other technical advice, activities of consultants other than architects, designers and management consultants
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1100460656
Registration date: 2023-09-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1100460656
Registration date: 2017-12-05

Entries in the EGRUL (39)

11.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711959294)
11.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711959283)
11.12.2024 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: 2247712813995)
20.09.2023 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: 2237708791065)
18.09.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237708696730)
18.09.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237708696729)
18.09.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708696707)
04.04.2021 Approval of the bankruptcy trustee (GRN: 2217702692634)
04.04.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217702692623)
05.11.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2207711625878)
17.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709244411)
08.09.2020 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: 2207708607962)
25.06.2020 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: 2207705477758)
25.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705428687)
31.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748482198)
16.09.2019 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: 6197748735079)
18.02.2019 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: 7197746015966)
25.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749488523)
27.09.2018 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: 2187749695813)
30.01.2018 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: 7187746332448)
25.10.2016 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: 8167749847818)
22.06.2016 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: 8167747862330)
15.09.2015 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 7157747834644)
02.09.2014 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: 8147747145428)
11.08.2014 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: 7147747353725)
11.07.2014 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: 6147747370710)
11.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147747369973)
27.06.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147747993369)
27.06.2014 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: 2147747993358)
27.06.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147747991720)
11.06.2014 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: 2147747513428)
04.06.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2145001021966)
04.06.2014 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: 2145001021900)
03.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145001021812)
05.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115001046818)
22.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105001105229)
15.03.2010 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: 2105001029945)
01.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6095001035673)
01.10.2009 Creation of a legal entity (GRN: 1095001003085)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
24

Number of employees in 2020:

Number of employees in 2019:
203

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 63 455 rub.

Financial indicators

Revenues for 2024:
100 000 rub.

Revenues for 2023:
17 081 000 rub.

Revenues for 2022:
72 407 000 rub.

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
13 953 781 000 rub.

Revenues for 2018:
11 438 332 000 rub.

 

Expenses for 2024:
49 375 000 rub.

Expenses for 2023:
65 353 000 rub.

Expenses for 2022:
80 802 000 rub.

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
13 722 050 000 rub.

Expenses for 2018:
11 208 377 000 rub.

Information about taxes and fees for 2025

Tax amount:
10 000 rub.

Contributions amount:
90 000 rub.

State duty:
10 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
90 000 rub.

Information about arrears and debts in 2020

Income tax:
debt: 879 461 rub.

Income tax:
penalty: 93 810.51 rub.

Income tax:
fine: 56 591.25 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 30 completed enforcement proceedings. More...