General information

LLC "GRUPPA MTE"
Limited Liability Company "Gruppa Mte"

Legal address
117628, g.Moskva, ul. Znamenskie Sadki, d. 7A, Str. 1

INN and KPP (TIN and RRC)
7725236447, 772701001

OGRN (Primary State Register Number)
1037725039956

Authorized capital
100 066 000 rub.

Registration date
28.07.2003

Age of organization
22 years 5 months 2 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.03.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-03-31
GRN: 2237702859656

Head of Organization

Bankruptcy Trustee
Bondarenko Aleksei Anatolevich
from 25.12.2020
INN 772908999874

Founders (2)

Volkov Denis YUrevich
Share size: 75 549 830 rub. (75.5%)
INN 772579695243

Volkov YUrii Grigorevich
Share size: 24 516 170 rub. (24.5%)
INN 772510234733

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.99

  Provision of other financial services, except for insurance and pension services, not included in other groupings find companies with this code...

• Additional types of activity (3):

  68.20.2	Lease and management of own or leased non-residential real estate
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies

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 № 27 po g.Moskve
Federal Tax Service code: 7727

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087710
Pension Fund registration number: 087710005375
Registration date: 2015-10-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772001232677201
Registration date: 2003-07-31

Entries in the EGRUL (46)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

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 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Transport tax:
5 579.11 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 146 326 rub.

Value added tax:
penalty: 2 023.32 rub.

Personal income tax:
debt: 2 836 307 rub.

Personal income tax:
penalty: 222 341.78 rub.

Income tax:
debt: 82 211.06 rub.

Income tax:
penalty: 97 369.08 rub.

Transport tax:
debt: 412 986 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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