Status
Authorized capital
Revenues
Employees in 2024
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)
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
Bankruptcy Trustee
Timashkov Viktor Anatolevich
from 12.08.2021
INN 380404089532
| 64.91 | Financial lease activities (leasing/subleasing)
find companies with this code... |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 52.29 | Other auxiliary activities related to transportation |
| 55.10 | Activities of hotels and other places for temporary residence |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 64.20 | Activities of holding companies |
| 64.92.1 | Consumer credit provision activities |
| 64.99.11 | Investments in securities |
| 65.12.3 | Civil liability insurance |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 68.10.23 | Purchase and sale of land plots |
| 68.31.11 | Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
| 68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.21 | Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis |
| 68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.31.31 | Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
| 68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.41 | Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis |
| 68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 70.10.2 | Management activities of holding companies |
| 73.11 | Activities of advertising agencies |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 5 750 rub.
In 2019: —
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.
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.
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.
not on the registry
not on the registry
no information
Found 5 inspections. more...
Found 3 current enforcement proceedings.
Found 36 completed enforcement proceedings. More...