Status

have a problem

Authorized capital

18 000 000 rub.

Revenues

Employees in 2024

1

General information

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

Organization status

Current status:
have a problem

Description:
Insolvency (bankruptcy) proceedings have been initiated against a legal entity
Code: 113
Date: 2025-07-29
GRN: 2257719812568

Head of Organization

General director
Osipenkov Ilya Aleksandrovich
from 27.08.2025
INN 772386916658

Founders (1)

Osipenkov Ilya Aleksandrovich
Share size: 18 000 000 rub. (100%)
INN 772386916658

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.4 Wholesale of non-food consumer goods

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  • Additional types of activity (19):
    28.25Production of industrial refrigeration and ventilation equipment
    33.12Repair of machinery and equipment
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.12.1Clearing the territory of the construction site
    43.12.3Production of earthworks
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.6Wholesale of other machinery, equipment and accessories
    46.63Wholesale of machinery and equipment for mining and construction
    46.69Wholesale of other machinery and equipment
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.7Other specialized wholesale trade
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    70.22Consulting on business and management issues
    71.12.13Development of projects on air conditioning, refrigeration, sanitary engineering and environmental pollution monitoring, building acoustics
    73.20.1Market research

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 № 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

Entries in the EGRUL (28)

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)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

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

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:
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.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 15 current enforcement proceedings.
Found 9 completed enforcement proceedings. More...