Status
Authorized capital
Revenues
Employees in 2024
LLC "EITISI GRUPP"
Limited Liability Company "Eitisi Grupp"
Legal address
125009, g.Moskva, Per. Bryusov, d. 2/14, Str. 4, Kom. 3
INN and KPP (TIN and RRC)
7703766232, 770301001
OGRN (Primary State Register Number)
1127746273698
Authorized capital
18 000 000 rub.
Registration date
12.04.2012
Age of organization
13 years 5 months 20 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.08.2025
Current status:
have a problem
Description:
Insolvency (bankruptcy) proceedings have been initiated against a legal entity
Code: 113
Date: 2025-07-29
GRN: 2257719812568
General director
Osipenkov Ilya Aleksandrovich
from 27.08.2025
INN 772386916658
Osipenkov Ilya Aleksandrovich
Share size: 18 000 000 rub. (100%)
INN 772386916658
46.4 | Wholesale of non-food consumer goods
find companies with this code... |
28.25 | Production of industrial refrigeration and ventilation equipment |
33.12 | Repair of machinery and equipment |
43.11 | Dismantling and demolition of buildings |
43.12 | Preparation of the construction site |
43.12.1 | Clearing the territory of the construction site |
43.12.3 | Production of earthworks |
46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.6 | Wholesale of other machinery, equipment and accessories |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.69 | Wholesale of other machinery and equipment |
46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
46.7 | Other specialized wholesale trade |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
68.1 | Purchase and sale of own real estate |
68.2 | Lease and management of own or leased real estate |
70.22 | Consulting on business and management issues |
71.12.13 | Development of projects on air conditioning, refrigeration, sanitary engineering and environmental pollution monitoring, building acoustics |
73.20.1 | Market research |
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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1040365031
Registration date: 2014-05-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1040365031
Registration date: 2017-12-05
27.08.2025 | 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: 2257720915241) |
29.07.2025 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2257719812568) |
08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710584250) |
08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710584240) |
16.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747163909) |
02.10.2018 | 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: 2187749905352) |
08.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748839342) |
31.05.2018 | 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: 2187748477453) |
31.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748465089) |
14.04.2018 | 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: 8187747311986) |
12.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746994888) |
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: 7187746807450) |
27.12.2017 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 7177749785261) |
15.11.2017 | 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: 2177749161115) |
01.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167747373699) |
19.05.2016 | 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: 6167747185996) |
27.12.2014 | 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: 7147748234407) |
13.05.2014 | 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: 9147746527491) |
13.05.2014 | 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: 9147746527425) |
06.05.2014 | 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: 9147746251050) |
24.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147746407004) |
24.01.2014 | 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: 2147746406993) |
05.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747526700) |
19.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747042260) |
17.04.2012 | 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: 7127746566248) |
16.04.2012 | 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: 7127746514548) |
12.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746445941) |
12.04.2012 | Creation of a legal entity (GRN: 1127746273698) |
Number of employees in 2024:
1
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
7 000 rub.
Revenues for 2020:
1 102 000 rub.
Revenues for 2019:
3 143 000 rub.
Revenues for 2018:
104 693 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
96 000 rub.
Expenses for 2020:
1 240 000 rub.
Expenses for 2019:
1 183 000 rub.
Expenses for 2018:
106 412 000 rub.
(no details)
Income tax:
debt: 2 516 595 rub.
Income tax:
penalty: 267 673.38 rub.
Income tax:
fine: 838.20 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 256 579.73 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 204 017.61 rub.
Personal income tax:
debt: 2 909 451 rub.
Personal income tax:
penalty: 548 445.83 rub.
Personal income tax:
fine: 1 565 334.80 rub.
NON-TAX INCOME administered by tax authorities:
fine: 18 000 rub.
Value added tax:
debt: 10 414 016 rub.
Value added tax:
penalty: 1 515 647.27 rub.
Value added tax:
fine: 568 016.40 rub.
Transport tax:
debt: 27 201 rub.
Transport tax:
penalty: 134.64 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 4 542 807.07 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 768 483.21 rub.
micro enterprise from 01.08.2016
not on the registry
no information
Found 1 inspection. more...
Found 15 current enforcement proceedings.
Found 9 completed enforcement proceedings. More...