Status

have a problem

Authorized capital

15 000 rub.

Revenues

Employees in 2019

2

General information

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

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: 2025-10-20
GRN: 2251602848407

Head of Organization

Bankruptcy Trustee
Zalyalov Ildar Nailovich
from 20.10.2025
INN 164605698830

Founders (3)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.2 Construction of residential and non-residential buildings

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  • Additional types of activity (4):
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (37)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:
2

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:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
200 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
200 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Income tax:
penalty: 5.87 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 6 current enforcement proceedings.
Found 30 completed enforcement proceedings. More...