Status
Authorized capital
Revenues
Employees in 2024
LLC "MTO-RITEIL"
Limited Liability Company "Mto-Riteil"
Legal address
119049, g.Moskva, ul. Krymskii Val, D.9, Str.44
INN and KPP (TIN and RRC)
7706780323, 770601001
OGRN (Primary State Register Number)
1127746678795
Authorized capital
20 000 rub.
Registration date
29.08.2012
Age of organization
13 years 6 months 29 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-03-12
GRN: 2187747001308
General director
Muhamadiev Danil Parahatdinovich
from 29.08.2012
INN 502498572902
Muhamadiev Danil Parahatdinovich
Share size: 9 800 rub. (49%)
INN 502498572902
Owned by the limited liability company itself
Share size: 10 200 rub. (51%)
INN —
| 46.4 | Wholesale of non-food consumer goods
find companies with this code... |
| 46.90 | Non-specialized wholesale trade |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
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 № 6 po g. Moskve
Federal Tax Service code: 7706
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087109
Pension Fund registration number: 087109064241
Registration date: 2012-08-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771305855777131
Registration date: 2012-08-30
| 12.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187747092388) |
| 12.03.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187747001308) |
| 17.11.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2177749388628) |
| 25.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747584405) |
| 14.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167747773334) |
| 10.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746744747) |
| 31.08.2012 | 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: 6127747420509) |
| 31.08.2012 | 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: 6127747414701) |
| 29.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127747366521) |
| 29.08.2012 | Creation of a legal entity (GRN: 1127746678795) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.