Status

have a problem

Authorized capital

2 405 000 000 rub.

Revenues

Employees in 2024

0

General information

ZAO "GEMA-INVEST"
Zakrytoe Akcionernoe Obschestvo "Gema-Invest"

Legal address
143026, Moskovskaya Oblast, G Odincovo, SH Mozhaiskoe, d. 165, Etazh/Zona 8/A1

INN and KPP (TIN and RRC)
7729503421, 503201001

OGRN (Primary State Register Number)
1047796081552

Authorized capital
2 405 000 000 rub.

Registration date
12.02.2004

Age of organization
22 years 1 month 6 days

City
Odincovo

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
27.05.2025
(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: 2021-08-12
GRN: 2215001736838

Head of Organization

Bankruptcy Trustee
Timashkov Viktor Anatolevich
from 12.08.2021
INN 380404089532

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.91 Financial lease activities (leasing/subleasing)

    find companies with this code...
  • Additional types of activity (24):
    45.32Retail sale of automotive parts, components and accessories
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.29Other auxiliary activities related to transportation
    55.10Activities of hotels and other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    64.20Activities of holding companies
    64.92.1Consumer credit provision activities
    64.99.11Investments in securities
    65.12.3Civil liability insurance
    66.12Brokerage activities in transactions with securities and commodities
    68.10.23Purchase and sale of land plots
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    70.10.2Management activities of holding companies
    73.11Activities of advertising agencies
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Moskovskoi oblasti
Federal Tax Service code: 5032

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1087833446
Registration date: 2007-09-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1087833446
Registration date: 2006-09-27

Entries in the EGRUL (48)

27.05.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255005355900)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255003854466)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255003854455)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225003556589)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225003556578)
12.08.2021 Approval of the bankruptcy trustee (GRN: 2215001736849)
12.08.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2215001736838)
27.10.2020 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2205004652422)
27.10.2020 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2205004652356)
16.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205004549869)
21.06.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205003169710)
14.05.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205002553589)
09.03.2020 Approval of the bankruptcy trustee (GRN: 2205000493828)
09.03.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2205000493817)
23.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9195081431690)
22.08.2019 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: 8195081787112)
25.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7195081041357)
13.04.2018 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: 2185053913284)
09.04.2018 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: 2185053802680)
08.04.2018 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: 2185053796299)
16.02.2018 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: 2185024101458)
22.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175024484919)
19.05.2017 Submission by the licensing authority of information on the granting of a license (GRN: 2175024190592)
23.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165032282655)
11.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155032154506)
12.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145032093380)
20.08.2013 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: 2135032060084)
10.05.2012 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: 2125032041011)
08.11.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2115032111973)
08.11.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2115032111930)
08.11.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2115032111929)
20.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105032100017)
03.04.2009 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: 2095032028364)
21.01.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095032004472)
29.08.2008 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: 2085032094068)
23.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085032038408)
11.01.2008 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: 2085032000282)
15.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2075032087689)
21.09.2007 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: 2075032066393)
23.07.2007 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: 2075032044371)
12.03.2007 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2075032012086)
26.02.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075032009523)
26.10.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065032214773)
18.10.2006 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: 2065032211594)
24.01.2006 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: 2065032002297)
10.08.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057747760805)
10.08.2005 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: 2057747760794)
12.02.2004 Creation of a legal entity (GRN: 1047796081552)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 5 750 rub.

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:
3 126 597 000 rub.

Revenues for 2022:
669 513 000 rub.

Revenues for 2021:
351 616 000 rub.

Revenues for 2020:
319 672 000 rub.

Revenues for 2019:

Revenues for 2018:
732 560 000 rub.

 

Expenses for 2024:

Expenses for 2023:
656 478 000 rub.

Expenses for 2022:
776 865 000 rub.

Expenses for 2021:
535 766 000 rub.

Expenses for 2020:
353 600 000 rub.

Expenses for 2019:

Expenses for 2018:
717 519 000 rub.

Information about taxes and fees for 2023

Tax amount:
201 880 185 rub.

Contributions amount:
26 116 rub.

Land tax:
67 295 585.49 rub.

Corporate property tax:
134 580 057.49 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
19 160.36 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 514.66 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
4 441.72 rub.

Water tax:
4 543 rub.

Information about arrears and debts in 2020

Land tax:
debt: 11 633 264.16 rub.

Land tax:
penalty: 1 273 589.16 rub.

Land tax:
fine: 56 746.15 rub.

Corporate property tax:
debt: 17 629 056.84 rub.

Corporate property tax:
penalty: 3 742 554.27 rub.

Corporate property tax:
fine: 100 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 452.82 rub.

Water tax:
debt: 618.03 rub.

Water tax:
penalty: 60.45 rub.

Water tax:
fine: 2 047.60 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 218.89 rub.

Value added tax:
debt: 332 025.65 rub.

Value added tax:
penalty: 99 282.98 rub.

Income tax:
penalty: 72 314.76 rub.

Income tax:
fine: 29 150 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 59.47 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

Found 5 inspections. more...

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings.
Found 36 completed enforcement proceedings. More...