Status
Authorized capital
Revenues
Employees in 2023
LLC "MTH"
Limited Liability Company "Mezhdunarodnyi Torgovyi Holding"
Legal address
670000, Respublika Buryatiya, g. Ulan-Ude, ul. Borsoeva, d. 13B, Ofis 409
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-11-11)
INN and KPP (TIN and RRC)
0323397160, 032301001
OGRN (Primary State Register Number)
1160327063930
Authorized capital
30 000 rub.
Registration date
08.11.2016
Age of organization
9 years 8 months 22 days
City
Ulan-Ude
Special tax treatment
—
Model charter
№ 23 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
26.12.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Ignatev Albert Appolinarevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-10-11)
from 26.04.2023
INN 850500038327
Agaev SHukur Abbas Ogly
Share size: 30 000 rub. (100%)
INN 032383472375
| 02.10 | Forestry and other forestry activities
find companies with this code... |
| 02.40.1 | Provision of forestry services |
| 02.40.2 | Provision of logging services |
| 07.29.41 | Extraction of ores and sands of precious metals (gold, silver and platinum group metals) |
| 16.10.2 | Production of sawn timber profiled along the edge; production of wood cloth, wood flour; production of technological chips or shavings |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.32.3 | Production of works on interior decoration of buildings (including ceilings, sliding and removable partitions, etc.) |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.99.4 | Concrete and reinforced concrete works |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.12.2 | The activities of agents in the wholesale trade of ores and metals in primary forms |
| 46.12.3 | The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.31.12 | Wholesale of other fresh vegetables |
| 46.31.13 | Wholesale of fresh fruits and nuts |
| 46.32 | Wholesale of meat and meat products |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks |
| 46.35 | Wholesale trade in tobacco products |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.41 | Wholesale of textiles |
| 46.42 | Wholesale of clothing and footwear |
| 46.43 | Wholesale of household electrical goods |
| 46.43.1 | Wholesale of electric household appliances |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.45.1 | Wholesale of perfumes and cosmetics, except soap |
| 46.45.2 | Wholesale of toilet and household soap |
| 46.46 | Wholesale of pharmaceutical products |
| 46.47.1 | Wholesale of household furniture |
| 46.49 | Wholesale of other household goods |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 47.25.11 | Retail sale of alcoholic beverages, except beer, in specialty stores |
| 47.25.12 | Retail sale of beer in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 47.52.71 | Retail sale of lumber in specialty stores |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Buryatiya
Federal Tax Service code: 0300
Address: 670000,BURYATIYA RESP,ULAN-UDE G,BORSOEVA UL,DOM 11A
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Buryatiya
Federal Tax Service code: 0300
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Pension Fund code: 003
Pension Fund registration number: 1068577335
Registration date: 2016-11-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Social Insurance Fund code: 003
Social Insurance Fund registration number: 1068577335
Registration date: 2016-12-06
| 28.07.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2250300441444) |
| 30.04.2025 | 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: 2250300385400) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250300110388) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250300110377) |
| 11.11.2024 | 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: 2240300195507) |
| 11.10.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2240300179910) |
| 30.08.2024 | 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: 2240300159823) |
| 19.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2240300055004) |
| 22.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2240300008694) |
| 23.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230300201536) |
| 26.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230300089259) |
| 26.04.2023 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230300057095) |
| 02.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230300016549) |
| 23.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220300276986) |
| 26.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220300100656) |
| 08.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210300894021) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210300750647) |
| 09.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210300167328) |
| 17.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210300038716) |
| 17.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210300038694) |
| 17.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210300038628) |
| 09.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190327197058) |
| 06.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2190327127990) |
| 06.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2190327127978) |
| 06.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190327127780) |
| 08.12.2016 | 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: 2160327366120) |
| 30.11.2016 | 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: 2160327358816) |
| 08.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160327285622) |
| 08.11.2016 | Creation of a legal entity (GRN: 1160327063930) |
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
0
Number of employees in 2020:
—
Number of employees in 2019:
1
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
10 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
579 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 11 168.25 rub.
Summy penei:
penalty: 302 306.33 rub.
State duty:
debt: 81 495 rub.
Personal income tax:
fine: 1 013.50 rub.
Value added tax:
debt: 736 528.16 rub.
micro enterprise from 10.11.2016
no information
No inspections found.
Found 7 current enforcement proceedings.
Found 11 completed enforcement proceedings. More...