Still calculating financial ratios manually?
Stop wasting time — let the computer do it!
OOO "GRUPPA MTE"
Brief Profile
liquidated 03/31/2023 Commercial
| TIN | 7725236447 |
| Region, city | Moscow, ul. Znamenskie Sadki address |
| Company Age (at the time of liquidation) | 19 years (For comparison, the average for liquidated firms in the industry is 7 years) |
| Core Activity | Other financial service activities, except insurance and pension funding not elsewhere classified |
| Scale of Operation |
significant
|
| Founders |
|
| Manager | Bondarenko Aleksei Anatolevich (bankruptcy trustee) |
| Where the company is listed as the founder (participant) | OOO "KOVOSVIT" (50%; 105 million RUB) |
1 significant fact identified:
Negative — 1
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO "GRUPPA MTE" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "GRUPPA MTE"
TIN: 7725236447
KPP: 772701001
PSRN: 1037725039956
Location: 117628, Moscow, ul. Znamenskie Sadki, 7A str. 1
Line of business: Other financial service activities, except insurance and pension funding not elsewhere classified (OKVED code 64.99)
Organization status: Commercial, termination of the activities of a legal entity in connection with its liquidation on the basis of the ruling of the arbitration court on the completion of bankruptcy proceedings
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "GRUPPA MTE" was registered in the Unified State Register of Legal Entities 23 years ago 28 July 2003.
The average age of liquidated legal entities for the type of activity 64.99 "Other financial service activities, except insurance and pension funding not elsewhere classified" is 7 years. This organization existed longer.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 27 po g. Moskve (inspection code – 7727).
Registration with the Pension Fund: registration number 087710005375 dated 12 October 2015.
Registration with the Social Insurance Fund: registration number 772001232677201 dated 31 July 2003.
Company's Activities
The main activity of the organization is "Other financial service activities, except insurance and pension funding not elsewhere classified" (OKVED2 code 64.99).
Additionally, the organization listed the following activities:
| 68.20.2 | Renting and operating of own or leased non-residential real estate |
| 70.10.1 | Activities for the management of financial and industrial groups |
| 70.10.2 | Holding company management activities |
Legal Address
OOO "GRUPPA MTE" is registered at 117628, Moscow, ul. Znamenskie Sadki, 7A str. 1. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
- AO "R-KHOLDING"
- OOO "RUSPRODTORG" (before address change 07/22/2025)
Owners, Founders of the Entity
The founders of OOO "GRUPPA MTE" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| Volkov Denis Iurevich (TIN: 772579695243) | 07/28/2003 | ||
| 07/28/2003 |
OOO "GRUPPA MTE" CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 31 July 2018 is bankruptcy trustee Bondarenko Aleksei Anatolevich (TIN: 772908999874).
Entities Founded by Company
Currently OOO "GRUPPA MTE" is listed as a founder in:
OOO "KOVOSVIT" (Rostov Oblast, Azov; 50%; 105 million RUB)Number of Employees
Company Finance
The Authorized capital of OOO "GRUPPA MTE" is 100 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2023
| Penalty amounts | show |
| Percentages | show |
| Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions) | show |
| Corporate property tax | show |
| Transport tax | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| The tax levied in connection with the application of the simplified taxation system | show |
| Income tax | show |
| Value added tax | show |
| Total | show |
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
An easy way to get professional financial analysis in one click
Load financial statements → click "Get report" → Your report is ready.
No financial analysis knowledge required!
Start free ReadyRatios
financial analysis now!
start online
No registration required!
But once registered, additional features are available.