LLC "ML IMPORT GRUP"
Status
active
Authorized capital
700 000 rub.
Revenues
772 774 000 rub.
Employees in 2024
2
General information
LLC "ML IMPORT GRUP"
Limited Liability Company "Ml Import Grup"
Legal address
105120, g.Moskva, ul. Nizhnyaya Syromyatnicheskaya, d. 5, Str. 3A, Pomesch. 6/2/4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-04-22)
INN and KPP (TIN and RRC)
7709799611, 770901001
OGRN (Primary State Register Number)
1087746855668
Authorized capital
700 000 rub.
Registration date
18.07.2008
Age of organization
17 years 5 months 10 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.10.2025
Organization status
Current status:
active
Head of Organization
General director
Ratushnaya Larisa Vladimirovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-10-31)
from 05.03.2024
INN 261909573999
Founders (1)
Ratushnaya Larisa Vladimirovna
Share size: 700 000 rub. (100%)
INN 261909573999
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (5):
23.70 Cutting, processing and finishing of stone 46.31 Wholesale of fruits and vegetables 46.72 Wholesale of metals and metal ores 52.10 Warehousing and storage activities 52.29 Other auxiliary activities related to transportation
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 № 9 po g.Moskve
Federal Tax Service code: 7709
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: 1110289152
Registration date: 2008-07-21
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: 1110289152
Registration date: 2008-07-21
Entries in the EGRUL (24)
| 31.10.2025 | 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: 2257723133688) |
| 05.08.2025 | 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: 2257720093431) |
| 22.04.2025 | 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: 2257716280589) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712653427) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712653416) |
| 22.01.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2257702237637) |
| 19.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247711609320) |
| 09.04.2024 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2247703610416) |
| 09.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703602420) |
| 09.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703602419) |
| 04.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703486094) |
| 25.03.2024 | 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: 2247703092481) |
| 22.03.2024 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2247703064574) |
| 22.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703064288) |
| 05.03.2024 | 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: 2247702401857) |
| 27.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247702158383) |
| 30.10.2019 | 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: 8197748399632) |
| 25.04.2016 | 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: 9167746741054) |
| 26.02.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 7107746631194) |
| 26.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107746631139) |
| 22.07.2008 | 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: 2087758044163) |
| 22.07.2008 | 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: 2087758027454) |
| 18.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087757951488) |
| 18.07.2008 | Creation of a legal entity (GRN: 1087746855668) |
Employees
Number of employees in 2024:
2
Number of employees in 2023:
8
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
772 774 000 rub.
Revenues for 2023:
103 501 000 rub.
Revenues for 2022:
278 000 rub.
Revenues for 2021:
957 000 rub.
Revenues for 2020:
356 000 rub.
Revenues for 2019:
1 088 000 rub.
Revenues for 2018:
2 187 000 rub.
Expenses for 2024:
764 305 000 rub.
Expenses for 2023:
92 856 000 rub.
Expenses for 2022:
275 000 rub.
Expenses for 2021:
891 000 rub.
Expenses for 2020:
352 000 rub.
Expenses for 2019:
1 024 000 rub.
Expenses for 2018:
1 986 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 28 current enforcement proceedings.
Found 66 completed enforcement proceedings. More...