General information

LLC "TORGOVAYA KOMPANIYA MDP-GRUPP"
Limited Liability Company "Torgovaya Kompaniya Mdp-Grupp"

Legal address
153008, Ivanovskaya Oblast, g. Ivanovo, ul. Poeta Maiorova, d. 6/7, Pomesch. 133
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-10-10)

INN and KPP (TIN and RRC)
3706030193, 370601001

OGRN (Primary State Register Number)
1223700004263

Authorized capital
10 000 rub.

Registration date
25.05.2022

Age of organization
4 years 0 months 17 days

City
Ivanovo

Special tax treatment
—

Model charter
№ 22 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
24.04.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-04-24
GRN: 2253700512130

Head of Organization

General director
Butrinov Dmitrii Mihailovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-06-11)
from 09.11.2023
INN 370378478780

Founders (1)

Butrinov Dmitrii Mihailovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-06-11)
Share size: 10 000 rub. (100%)
INN 370378478780

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.41

  Wholesale of textiles find companies with this code...

• Additional types of activity (20):

  13.10	Preparation and spinning of textile fibers
  13.20	Production of textile fabrics
  13.91	Manufacture of knitted and crocheted fabrics
  13.92	Manufacture of finished textiles, except clothing
  13.95	Manufacture of non-woven textile materials and products made of them, except clothing
  13.96	Manufacture of other technical and industrial textiles
  14.11	Manufacture of leather clothing
  14.12	Production of workwear
  14.13	Manufacture of other outerwear
  14.14	Manufacture of underwear
  14.19	Manufacture of other clothing and clothing accessories
  14.20	Production of fur products
  14.31	Manufacture of knitted and knitted hosiery
  14.39	Manufacture of other knitted and knitted products
  18.12	Other types of printing activities
  32.99	Production of other finished products not included in other groupings
  46.11	The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
  46.16	The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
  46.42	Wholesale of clothing and footwear
  46.90	Non-specialized wholesale trade

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti

Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Pension Fund code: 047026
Pension Fund registration number: 047026098085
Registration date: 2023-05-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Social Insurance Fund code: 037
Social Insurance Fund registration number: 1021649452
Registration date: 2022-05-25

Entries in the EGRUL (18)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
9 069 000 rub.

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
8 846 000 rub.

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2025

(no details)

Information about arrears and debts in 2024

Value added tax:
debt: 17 314 rub.

Income tax:
debt: 4 113 rub.

Strahovye vznosy:
debt: 6 673.78 rub.

Summy penei:
penalty: 3 029.87 rub.

NON-TAX INCOME administered by tax authorities:
fine: 2 750 rub.

Register of small and medium-sized businesses

micro enterprise from 10.06.2022

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...

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