General information

LLC MTD "ROMAN"
Limited Liability Company Mtd "Roman"
INTERNATIONAL TRADE HOUSE "ROMAN" LIMITED LIABILITY COMPANY
ITH "ROMAN" LLC

Legal address
105005, g.Moskva, Nab. Akademika Tupoleva, d. 15, Korp 23, Et 1, Pom 3, Of 1B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-11-29)

INN and KPP (TIN and RRC)
7709917696, 770901001

OGRN (Primary State Register Number)
1127747202010

Authorized capital
10 000 rub.

Registration date
30.11.2012

Age of organization
12 years 9 months 19 days

City
Moskva

Special tax treatment
—

Model charter
№ 23 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
16.01.2025

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: 2024-11-25
GRN: 2247712204243

Head of Organization

Bankruptcy Trustee
Timoshenko Andrei Igorevich
from 03.12.2024
INN 231006088343

Founders (1)

Belous Aleksandr Nikolaevich
Share size: 10 000 rub. (100%)
INN 504000910900

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.75.1

  Wholesale of fertilizers and agrochemical products find companies with this code...

• Additional types of activity (15):

  46.1	Wholesale trade for remuneration or on a contractual basis
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.49	Wholesale of other household goods
  46.72	Wholesale of metals and metal ores
  46.9	Non-specialized wholesale trade
  47.5	Retail sale of other household goods in specialized stores
  47.59	Retail sale of furniture, lighting fixtures and other household products in specialized stores
  47.8	Retail trade in non-stationary retail facilities and markets
  47.9	Retail trade outside shops, tents, markets
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  70.22	Consulting on business and management issues
  77.39.1	Rental and leasing of other land vehicles and equipment

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:
—
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 (22)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
0

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:
—

Revenues for 2023:
—

Revenues for 2022:
3 478 000 rub.

Revenues for 2021:
2 467 000 rub.

Revenues for 2020:
2 042 000 rub.

Revenues for 2019:
1 278 000 rub.

Revenues for 2018:
1 171 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
3 471 000 rub.

Expenses for 2021:
2 459 000 rub.

Expenses for 2020:
1 966 000 rub.

Expenses for 2019:
913 000 rub.

Expenses for 2018:
2 631 000 rub.

Information about taxes and fees for 2023

Land tax:
6 413.11 rub.

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

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
39 936.30 rub.

Value added tax:
267 619.25 rub.

Information about arrears and debts in 2020

Land tax:
penalty: 40.32 rub.

Personal income tax:
penalty: 191.71 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 200 rub.

Transport tax:
penalty: 153.96 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 12.31 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 53.08 rub.

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 3 current enforcement proceedings.
Found 24 completed enforcement proceedings. More...

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