LLC "TD "MOTUS"
Status
have a problem
Authorized capital
1 000 000 rub.
Revenues
—
Employees in 2019
7
General information
LLC "TD "MOTUS"
Limited Liability Company "Torgovyi Dom "Motus"
Legal address
119002, g.Moskva, Per Malyi Vlasevskii, d. 9, Etazh 2 Pomeschenie 2
INN and KPP (TIN and RRC)
7704873967, 770401001
OGRN (Primary State Register Number)
5147746076320
Authorized capital
1 000 000 rub.
Registration date
09.09.2014
Age of organization
11 years 8 months 29 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.05.2025
(current status at the beginning of the year, without changes made)
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: 2020-10-03
GRN: 2207710347777
Head of Organization
Bankruptcy Trustee
Dubovenko Nikolai Dmitrievich
from 03.10.2020
INN 770470602991
Founders (1)
Ivachkin Evgenii Vladimirovich
Share size: 1 000 000 rub. (100%)
INN 504225696081
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71 Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... - Additional types of activity (17):
46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.12.1 The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products 46.71.1 Wholesale of solid fuels 46.71.2 Wholesale of motor fuel, including aviation gasoline 46.71.3 Wholesale oil trade 46.71.9 Wholesale of other fuels and similar products 47.30 Retail sale of motor fuel in specialized stores 47.30.1 Retail sale of motor fuel in specialized stores 47.30.11 Retail sale of gasoline and diesel fuel in specialty stores 49.4 Activities of road freight transport and transportation services 49.41 Activities of road freight transport 49.41.1 Transportation of goods by specialized vehicles 49.41.2 Transportation of goods by non-specialized motor vehicles 49.41.3 Rent a truck with a driver 49.50 Pipeline transport activities 49.50.1 Transportation of oil and petroleum products through pipelines 52.10 Warehousing and storage activities
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 № 4 po g.Moskve
Federal Tax Service code: 7704
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: 1042534048
Registration date: 2014-09-10
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: 1042534048
Registration date: 2014-09-10
Entries in the EGRUL (19)
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257717084030) |
| 29.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2247713934741) |
| 29.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2247713934730) |
| 03.10.2020 | Approval of the bankruptcy trustee (GRN: 2207710347788) |
| 03.10.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207710347777) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709176277) |
| 27.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749729780) |
| 04.11.2019 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 8197748537902) |
| 28.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197746766210) |
| 21.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746228001) |
| 09.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187746594467) |
| 24.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187746970101) |
| 25.12.2017 | 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: 7177749555878) |
| 14.11.2016 | 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: 2167750677389) |
| 28.04.2015 | 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: 7157746973003) |
| 12.03.2015 | 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: 6157746535479) |
| 11.09.2014 | 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: 8147747499551) |
| 09.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8147747469015) |
| 09.09.2014 | Creation of a legal entity (GRN: 5147746076320) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
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Employees
Number of employees in 2025:
—
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:
7
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
9 977 236 000 rub.
Revenues for 2018:
18 783 482 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
9 024 792 000 rub.
Expenses for 2018:
19 408 771 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2026
NON-TAX INCOME administered by tax authorities:
fine: 4 000 rub.
Summy penei:
penalty: 45 794 498.34 rub.
Strahovye vznosy:
debt: 2 544 598.71 rub.
Income tax:
debt: 96 882 941.49 rub.
Value added tax:
debt: 56 527 320 rub.
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 5 completed enforcement proceedings. More...