Status
Authorized capital
Revenues
Employees in 2022
LLC "MG-AAA"
Limited Liability Company "Martin Grupp-Aaa"
Legal address
353204, Krasnodarskii Krai, R-N Dinskoi, ul Sadovaya, d. 23
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-09-13)
INN and KPP (TIN and RRC)
2373011087, 237301001
OGRN (Primary State Register Number)
1162373050971
Authorized capital
10 000 rub.
Registration date
11.07.2016
Age of organization
9 years 9 months 3 days
City
Dinskoi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Zaharov Arkadii Robertovich
from 13.01.2023
INN 263403620581
Ambarcumyan Azat Ambarcumovich
Share size: 10 000 rub. (100%)
INN 236000708335
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery
find companies with this code... |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Krasnodarskomu krayu
Federal Tax Service code: 2373
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1003709399
Registration date: 2016-07-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1003709399
Registration date: 2016-07-14
| 30.09.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2252303268292) |
| 04.06.2025 | 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: 2252302776163) |
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252302625452) |
| 30.04.2025 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2252302572949) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301444096) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301444085) |
| 03.07.2024 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2242300700300) |
| 15.04.2024 | 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: 2242300399075) |
| 27.03.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2242300318170) |
| 13.09.2023 | 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: 2232301225022) |
| 13.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232300036824) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301729153) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301729142) |
| 18.10.2022 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2222301394214) |
| 01.06.2022 | 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: 2222300704008) |
| 14.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300482226) |
| 13.04.2022 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2222300474120) |
| 28.09.2021 | 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: 2212301131898) |
| 10.04.2019 | 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: 2192375710360) |
| 28.07.2016 | 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: 2162373096763) |
| 28.07.2016 | 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: 2162373096719) |
| 11.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162373093870) |
| 11.07.2016 | Creation of a legal entity (GRN: 1162373050971) |
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:
2
Number of employees in 2019:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
1 183 000 rub.
Revenues for 2021:
8 996 000 rub.
Revenues for 2020:
9 819 000 rub.
Revenues for 2019:
9 059 000 rub.
Revenues for 2018:
10 911 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
2 192 000 rub.
Expenses for 2021:
9 198 000 rub.
Expenses for 2020:
9 394 000 rub.
Expenses for 2019:
8 879 000 rub.
Expenses for 2018:
10 521 000 rub.
(no details)
Value added tax:
penalty: 248.58 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1.70 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.96 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 13.59 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 2 current enforcement proceedings.
Found 30 completed enforcement proceedings. More...