LLC "ITI GRUP"

Limited Liability Company "Iti Grup"

Status

liquidated

Authorized capital

12 500 rub.

Revenues

—

Employees in 2024

—

General information

LLC "ITI GRUP"
Limited Liability Company "Iti Grup"

Legal address
127410, Moskva, SH. Altufevskoe, d. 31, Str. 7, Pomesch. I Komnata 8

INN and KPP (TIN and RRC)
9715297155, 771501001

OGRN (Primary State Register Number)
1177746289885

Authorized capital
12 500 rub.

Registration date
23.03.2017

Age of organization
8 years 8 months 25 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.05.2022
(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: 2022-05-31
GRN: 2227704717656

Head of Organization

Bankruptcy Trustee
Vorobev Maksim YUrevich
from 08.09.2020
INN 352515788210

Founders (2)

Morunov Evgenii Aleksandrovich
Share size: 2 500 rub. (20%)
INN 730208920069

Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.42.2 Wholesale of shoes

    find companies with this code...
  • Additional types of activity (16):
    15.20Shoe manufacturing
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.16.2The activities of agents in the wholesale trade of clothing, fur products and footwear
    46.24Wholesale of hides and skins
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.42.1Wholesale clothing trade
    46.42.11Wholesale of clothing, including sportswear, except underwear
    46.42.13Wholesale of fur products
    46.49.4Wholesale of other consumer goods
    46.49.44Wholesale of leather goods and travel accessories
    47.72Retail sale of footwear and leather goods in specialized stores
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    90.03Activities in the field of artistic creation

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 № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Otradnoe g.Moskvy
Pension Fund code: 087309
Pension Fund registration number: 087309022493
Registration date: 2017-04-12

Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 773506850377271
Registration date: 2017-12-05

Entries in the EGRUL (17)

31.05.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227704717667)
31.05.2022 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2227704717656)
21.12.2020 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207713687575)
08.09.2020 Approval of the bankruptcy trustee (GRN: 2207708584444)
08.09.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207708584433)
26.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748873848)
09.08.2019 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: 2197748286019)
09.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748283214)
20.06.2019 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: 8197747063154)
24.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749453400)
13.02.2018 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: 8187746762877)
30.01.2018 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: 7187746911719)
06.12.2017 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: 6177749544670)
17.04.2017 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: 9177746077511)
27.03.2017 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: 8177746129850)
23.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177746942498)
23.03.2017 Creation of a legal entity (GRN: 1177746289885)

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:
6 340 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
6 395 000 rub.

Information about taxes and fees for 2022

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

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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