LLC "UPAKOVOCHNYE MATERIALY"
Status
have a problem
Authorized capital
2 045 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "UPAKOVOCHNYE MATERIALY"
Limited Liability Company "Upakovochnye Materialy"
"PACKAGING MATERIALS" LIMITED LIABILITY COMPANY
"PACKAGING MATERIALS" LLC
Legal address
117485, g.Moskva, ul. Butlerova, d. 4, Pomesch. 2/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-02-05)
INN and KPP (TIN and RRC)
7728753179, 772801001
OGRN (Primary State Register Number)
1107746883419
Authorized capital
2 045 000 rub.
Registration date
28.10.2010
Age of organization
14 years 10 months 27 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.07.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-12-17
GRN: 2237712474778
Head of Organization
Bankruptcy Trustee
Sergovskii Aleksandr Anatolevich
from 17.12.2023
INN 771800372691
Founders (1)
Fokin Aleksei Petrovich
Share size: 2 045 000 rub. (100%)
INN 772829938734
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (10):
46.18.9 The activities of agents specializing in the wholesale trade of goods not included in other groupings 46.18.91 The activities of agents specializing in the wholesale trade of paper and cardboard 46.18.99 The activities of agents specializing in the wholesale trade of other goods not included in other groupings 46.49 Wholesale of other household goods 46.49.49 Wholesale of other consumer goods not included in other groupings 46.62.3 Wholesale of machines for processing other materials 46.69.9 Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes 46.76.1 Wholesale of paper and cardboard 49.41.1 Transportation of goods by specialized vehicles 49.41.2 Transportation of goods by non-specialized motor vehicles
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 № 28 po g.Moskve
Federal Tax Service code: 7728
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: 1007884388
Registration date: 2012-08-13
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: 1007884388
Registration date: 2010-10-29
Entries in the EGRUL (29)
| 16.07.2025 | 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: 2257719381698) |
| 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: 2257710150828) |
| 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: 2257710150817) |
| 05.02.2024 | 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: 2247701291430) |
| 17.12.2023 | Approval of the bankruptcy trustee (GRN: 2237712474789) |
| 17.12.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237712474778) |
| 18.07.2023 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2237706626320) |
| 05.07.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237705972470) |
| 08.06.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2237704770477) |
| 04.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703835280) |
| 29.08.2022 | 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: 2227708023695) |
| 09.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217707001939) |
| 01.07.2021 | 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: 2217705649522) |
| 09.04.2021 | 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: 2217702869173) |
| 29.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700609795) |
| 23.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207713754257) |
| 17.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747921157) |
| 06.03.2015 | 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: 6157746480941) |
| 28.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746505508) |
| 31.10.2013 | 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: 9137747417931) |
| 26.06.2013 | 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: 2137747345734) |
| 15.08.2012 | 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: 2127747926953) |
| 13.08.2012 | 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: 2127747862823) |
| 09.08.2012 | 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: 2127747807328) |
| 09.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747807306) |
| 01.11.2010 | 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: 8107748298628) |
| 01.11.2010 | 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: 8107748294866) |
| 28.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107748227326) |
| 28.10.2010 | Creation of a legal entity (GRN: 1107746883419) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
3
Number of employees in 2019:
10
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:
2 971 000 rub.
Revenues for 2021:
2 603 000 rub.
Revenues for 2020:
76 328 000 rub.
Revenues for 2019:
142 553 000 rub.
Revenues for 2018:
166 560 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
56 921 000 rub.
Expenses for 2021:
3 499 000 rub.
Expenses for 2020:
75 931 000 rub.
Expenses for 2019:
148 085 000 rub.
Expenses for 2018:
162 303 000 rub.
Information about taxes and fees for 2023
Tax amount:2 000 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
2 000 rub.
Information about arrears and debts in 2020
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 16.87 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
No active or completed enforcement proceedings were found.