Status

have a problem

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "GAMMA"
Limited Liability Company "Gamma"

Legal address
368005, Respublika Dagestan, g. Hasavyurt, Pr-D 3-I Zarechnyi, d. 26
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-08)

INN and KPP (TIN and RRC)
0544003046, 054401001

OGRN (Primary State Register Number)
1080544000272

Authorized capital
20 000 rub.

Registration date
02.04.2008

Age of organization
17 years 5 months 21 day

City
Hasavyurt

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.02.2025

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: 2020-08-10
GRN: 2200500238585

Head of Organization

Bankruptcy Trustee
Ramazanov Dunyamudin Muhtarovich
from 16.03.2022
INN 056002270598

Founders (1)

Ashabova Rabiya Isaevna
Share size: 20 000 rub. (100%)
INN 054405089334

Types of activities (OKVED / RCEA)

  • Main type of activity:
    38.32.2 Processing (recycling) of scrap and waste of precious metals

    find companies with this code...
  • Additional types of activity (18):
    01.1Growing annual crops
    01.11Cultivation of cereals (except rice), legumes and oilseeds
    01.13Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles
    01.2Cultivation of perennial crops
    01.25Cultivation of other fruit trees, shrubs and nuts
    01.30Growing seedlings
    01.4Animal husbandry
    01.41Dairy cattle breeding, raw milk production
    01.42Breeding of other breeds of cattle and buffaloes, sperm production
    01.47Poultry farming
    38.32.3Procurement, storage, processing and sale of scrap and waste of ferrous metals
    38.32.4Procurement, storage, processing and sale of scrap and non-ferrous metal waste
    38.32.59Utilization of other secondary non-metallic resources into secondary raw materials
    41.2Construction of residential and non-residential buildings
    41.20Construction of residential and non-residential buildings
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.5Retail sale of other household goods in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan

Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (36)

07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500474850)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500474849)
20.12.2024 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: 2240500422281)
20.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500879112)
21.04.2022 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2220500164399)
16.03.2022 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: 2220500128320)
08.03.2022 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: 2220500103008)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200500378440)
10.08.2020 Approval of the bankruptcy trustee (GRN: 2200500238596)
10.08.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2200500238585)
25.03.2020 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: 2200500127507)
19.03.2020 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2200500107861)
19.03.2020 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2200500107850)
19.03.2020 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2200500107840)
20.01.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2200500010820)
20.01.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2200500010445)
18.09.2019 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: 2190571224424)
13.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180571082954)
25.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170571468043)
18.11.2016 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: 6160571101498)
26.10.2016 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: 2160571925589)
13.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2150573032960)
13.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2150573032950)
06.02.2015 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: 2150573032927)
18.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140573010092)
19.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140573008431)
15.05.2014 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: 2140573007540)
12.01.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2140573000050)
24.09.2013 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: 2130544011728)
18.11.2010 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: 2100544003624)
11.12.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2090544003856)
08.06.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2090544002052)
08.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090544002041)
07.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090544001557)
19.03.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2090544001040)
02.04.2008 Creation of a legal entity (GRN: 1080544000272)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

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:

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:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Corporate property tax:
debt: 55 804 rub.

Corporate property tax:
penalty: 30 125.65 rub.

Income tax:
debt: 21 526 488.15 rub.

Income tax:
penalty: 12 860 207.78 rub.

Income tax:
fine: 4 355 745 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Value added tax:
debt: 5 952 136.16 rub.

Value added tax:
penalty: 4 062 211.57 rub.

Value added tax:
fine: 807 235 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.