Status
Authorized capital
Revenues
Employees in 2019
LLC "MDA GRUPP"
Limited Liability Company "Mda Grupp"
Legal address
420111, Respublika Tatarstan (Tatarstan), G Kazan, ul Karla Marksa, d. 5, Pomesch. 4(4 Etazh)
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-08-07)
INN and KPP (TIN and RRC)
1660142980, 165501001
OGRN (Primary State Register Number)
1101690045225
Authorized capital
15 000 rub.
Registration date
16.08.2010
Age of organization
15 years 4 months 11 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.10.2025
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: 2025-10-20
GRN: 2251602848407
Bankruptcy Trustee
Zalyalov Ildar Nailovich
from 20.10.2025
INN 164605698830
Garifullin Rinat Gashigullovich
Share size: 1 500 rub. (10%)
INN 165708932804
Zinatullin Eduard Rustamovich
Share size: 12 000 rub. (80%)
INN 165907886214
Ivanov Stanislav Aleksandrovich
Share size: 1 500 rub. (10%)
INN 165811142567
| 41.2 | Construction of residential and non-residential buildings
find companies with this code... |
| 43.12 | Preparation of the construction site |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1022883514
Registration date: 2012-08-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1022883514
Registration date: 2012-08-29
| 20.10.2025 | Approval of the bankruptcy trustee (GRN: 2251602848418) |
| 20.10.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2251602848407) |
| 28.08.2025 | 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: 2251602687147) |
| 23.06.2025 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2251602460437) |
| 04.04.2025 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2251602157838) |
| 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: 2251600017590) |
| 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: 2251600017580) |
| 04.10.2024 | 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: 2241600992873) |
| 07.08.2024 | 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: 2241600767330) |
| 18.07.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2241600698117) |
| 10.07.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2241600664138) |
| 04.03.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2241600205163) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601603408) |
| 30.06.2021 | 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: 2211600753714) |
| 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: 2201601644209) |
| 12.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201600144161) |
| 30.12.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 6191690784829) |
| 18.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191690568815) |
| 18.05.2016 | 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: 6161690625948) |
| 26.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161690732916) |
| 15.02.2016 | 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: 2161690291211) |
| 03.11.2015 | 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: 6151690184530) |
| 13.08.2015 | 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: 2151690848406) |
| 15.09.2012 | 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: 2121690831832) |
| 15.09.2012 | 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: 2121690831348) |
| 10.09.2012 | 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: 2121690799239) |
| 10.09.2012 | 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: 2121690798326) |
| 22.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690759100) |
| 22.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690759090) |
| 22.08.2012 | 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: 2121690759089) |
| 26.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690687149) |
| 21.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690572936) |
| 21.06.2012 | 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: 2121690572881) |
| 25.08.2010 | 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: 2101690812683) |
| 25.08.2010 | 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: 2101690810879) |
| 16.08.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2101690792036) |
| 16.08.2010 | Creation of a legal entity (GRN: 1101690045225) |
Phones:
—
E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
—
Number of employees in 2021:
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Number of employees in 2020:
—
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
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:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
—
Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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NON-TAX INCOME administered by tax authorities:
200 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Income tax:
penalty: 5.87 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 6 current enforcement proceedings.
Found 30 completed enforcement proceedings. More...