LLC "GEOEKSIM-SHIPPING"

Limited Liability Company "Geoeksim-SHipping"

Status

liquidated

Authorized capital

20 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "GEOEKSIM-SHIPPING"
Limited Liability Company "Geoeksim-SHipping"

Legal address
115054, g.Moskva, Per. 5-I Monetchikovskii, D.3, Str.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-20)

INN and KPP (TIN and RRC)
7705795581, 770501001

OGRN (Primary State Register Number)
5077746900853

Authorized capital
20 000 rub.

Registration date
09.06.2007

Age of organization
18 years 4 months 0 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.07.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-07-06
GRN: 2237706173153

Head of Organization

General director
Smirnov Aleksandr Vyacheslavovich
from 22.04.2015
INN 504808335094

Founders (1)

Smirnov Aleksandr Vyacheslavovich
Share size: 20 000 rub. (100%)
INN 504808335094

Types of activities (OKVED / RCEA)

  • Main type of activity:
    50.10 Marine passenger transport activities

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  • Additional types of activity (12):
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.90Non-specialized wholesale trade
    50.20Marine cargo transport activities
    50.30Activities of inland waterway passenger transport
    50.40Inland waterway freight transport activities
    52.10Warehousing and storage activities
    52.10.2Storage and warehousing of liquid or gaseous cargoes
    52.10.21Storage and warehousing of oil and refined products
    52.10.22Storage and warehousing of gas and its processed products
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105023786
Registration date: 2007-06-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 773116150277201
Registration date: 2017-06-30

Entries in the EGRUL (27)

06.07.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237706173945)
06.07.2023 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2237706173153)
18.01.2023 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: 2237700360159)
14.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711847801)
14.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711847790)
22.12.2021 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: 2217711858593)
22.12.2021 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: 2217711787380)
20.11.2020 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: 2207712411025)
01.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708271428)
18.10.2017 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: 8177748564700)
13.10.2017 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: 8177748198906)
11.07.2017 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: 7177747791907)
02.11.2016 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: 9167749654932)
21.09.2016 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: 2167749721511)
03.09.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2155024106653)
25.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746156450)
22.04.2015 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: 7157746839331)
22.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746827825)
27.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747351400)
14.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747300500)
30.09.2011 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: 6117747949929)
03.06.2009 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: 2097747564539)
03.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097747564528)
14.06.2007 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: 2077756303062)
14.06.2007 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: 2077756278796)
09.06.2007 Creation of a legal entity (GRN: 5077746900853)
09.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077756201917)

Contacts

Phones:
—

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:
163 rub.

Contributions amount:
0 rub.

Income tax:
163.83 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 333 830.62 rub.

Value added tax:
penalty: 179 081.73 rub.

Value added tax:
fine: 1 000 rub.

Corporate property tax:
fine: 1 000 rub.

Income tax:
debt: 320 837 rub.

Income tax:
penalty: 135 305.37 rub.

Income tax:
fine: 2 000 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.

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