Status

have a problem

Authorized capital

500 000 rub.

Revenues

27 118 000 rub.

Employees in 2024

0

General information

LLC "MTK"
Limited Liability Company "Mtk"

Legal address
123112, g.Moskva, Nab. Presnenskaya, d. 12, Etazh/Ofis 55/512V

INN and KPP (TIN and RRC)
7713779054, 770301001

OGRN (Primary State Register Number)
5137746021056

Authorized capital
500 000 rub.

Registration date
01.11.2013

Age of organization
12 years 1 month 4 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.02.2025

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: 2021-07-15
GRN: 2217706175300

Head of Organization

Bankruptcy Trustee
Hohlov Vyacheslav Nikolaevich
from 08.04.2024
INN 720211689198

Founders (2)

Gadzhiev Gadzhi Nurmagomedovich
Share size: 250 000 rub. (50%)
INN 771312443821

Dulgeru Artur Aurelovich
Share size: 250 000 rub. (50%)
INN 773466937334

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.29 Other auxiliary activities related to transportation

    find companies with this code...
  • Additional types of activity (9):
    49.4Activities of road freight transport and transportation services
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    52.21Auxiliary activities related to land transport
    52.21.2Auxiliary activities related to road transport
    52.24Cargo handling
    52.24.1Container handling
    52.24.2Transportation of other goods

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 № 3 po g.Moskve
Federal Tax Service code: 7703

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: —

Entries in the EGRUL (23)

03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708086942)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708086931)
08.04.2024 Approval of the bankruptcy trustee (GRN: 2247703564865)
15.07.2021 Approval of the bankruptcy trustee (GRN: 2217706175311)
15.07.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217706175300)
20.11.2020 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: 2207712440318)
03.09.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2207708434855)
29.05.2019 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: 6197747900212)
29.05.2019 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: 6197747897924)
27.05.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6197747751866)
27.05.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6197747751855)
27.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197747750887)
20.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187747748571)
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: 7187746191571)
27.12.2016 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: 8167750055927)
31.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167747308513)
15.01.2015 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: 2157746274002)
27.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147748230645)
27.12.2014 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: 7147748230623)
06.11.2013 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: 9137747581776)
06.11.2013 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: 9137747579741)
01.11.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 9137747515886)
01.11.2013 Creation of a legal entity (GRN: 5137746021056)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
1

Number of employees in 2022:
3

Number of employees in 2021:
11

Number of employees in 2020:
4

Number of employees in 2019:
1118

Average salary

In 2024: —

In 2023: 234 583 rub.

In 2022: 301 056 rub.

In 2021: 198 727 rub.

In 2020: 1 335 854 rub.

In 2019: 56 413 rub.

Financial indicators

Revenues for 2024:
27 118 000 rub.

Revenues for 2023:
210 354 000 rub.

Revenues for 2022:
277 705 000 rub.

Revenues for 2021:
67 860 000 rub.

Revenues for 2020:
882 227 000 rub.

Revenues for 2019:
3 355 950 000 rub.

Revenues for 2018:
2 459 965 000 rub.

 

Expenses for 2024:
18 835 000 rub.

Expenses for 2023:
139 121 000 rub.

Expenses for 2022:
274 277 000 rub.

Expenses for 2021:
328 332 000 rub.

Expenses for 2020:
886 671 000 rub.

Expenses for 2019:
3 424 671 000 rub.

Expenses for 2018:
2 421 536 000 rub.

Information about taxes and fees for 2023

Tax amount:
158 557 772 rub.

Contributions amount:
32 322 404 rub.

NON-TAX INCOME administered by tax authorities:
9 944 rub.

Transport tax:
4 955 440.07 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
14 915 604.24 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 826 455.26 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
13 580 344.70 rub.

Value added tax:
153 592 388.92 rub.

Information about arrears and debts in 2020

Transport tax:
debt: 4 193 562 rub.

Personal income tax:
debt: 15 318 313 rub.

Personal income tax:
penalty: 767 869.99 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 94 810 006.46 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 10 057 664.46 rub.

Value added tax:
debt: 325 448 060.34 rub.

Value added tax:
penalty: 20 654 549.48 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 29 611 734.12 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 054 927.50 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 8 683 725.93 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 439 336.65 rub.

Register of small and medium-sized businesses

medium enterprise from 10.07.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 14 inspections. more...

Enforcement proceedings of the FSSP

Found 80 current enforcement proceedings.
Found 372 completed enforcement proceedings. More...