Status

liquidated

Authorized capital

25 000 rub.

Revenues

Employees in 2024

General information

LLC "GBKI"
Limited Liability Company "Global Benkorp Kommoditiz End Investments Ink."

Legal address
127055, Moskva, ul. Novoslobodskaya, d. 55, Str. 1, Et 2 Kabinet 4

INN and KPP (TIN and RRC)
7707355025, 770701001

OGRN (Primary State Register Number)
5157746052118

Authorized capital
25 000 rub.

Registration date
16.11.2015

Age of organization
9 years 10 months 8 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-07-31
GRN: 9177747440752

Head of Organization

General director
Vasilev Aleksandr Petrovich
from 16.11.2015
INN 780433046125

Founders (1)

Vasilev Aleksandr Petrovich
Share size: 25 000 rub. (100%)
INN 780433046125

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.1 Investments in securities

    find companies with this code...
  • Additional types of activity (61):
    05.10Mining and processing of coal and anthracite
    05.20Extraction and enrichment of brown coal (lignite)
    06.10Production of oil and petroleum (associated) gas
    07.10Mining and processing of iron ores
    07.21Mining of uranium and thorium ores
    07.29Extraction of ores of other non-ferrous metals
    08.11Extraction of decorative and building stone, limestone, gypsum, chalk and shale
    08.11.2Extraction and primary processing of limestone and gypsum stone
    08.11.4Extraction and primary processing of shale
    08.91Extraction of mineral raw materials for the chemical industry and the production of mineral fertilizers
    08.92Peat extraction and agglomeration
    08.93Salt extraction
    08.99Extraction of other minerals not included in other groupings
    09.10Provision of services in the field of oil and natural gas production
    10.89.9Production of other food products not included in other groupings
    19.33Agglomeration of brown coal (lignite)
    25.11Production of building metal structures, products and their parts
    25.12Production of metal doors and windows
    37.00Wastewater collection and treatment
    38.1Waste collection
    38.2Waste treatment and disposal
    38.32.2Processing of waste and scrap of precious metals
    38.32.3Processing of ferrous metal waste and scrap
    38.32.4Processing of non-ferrous metal waste and scrap
    38.32.5Processing of secondary non-metallic raw materials
    43.99Other specialized construction works not included in other groupings
    46.49Wholesale of other household goods
    46.63Wholesale of machinery and equipment for mining and construction
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.76Wholesale of other intermediate products
    46.90Non-specialized wholesale trade
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.7Retail sale of other goods in specialized stores
    47.8Retail trade in non-stationary retail facilities and markets
    47.9Retail trade outside shops, tents, markets
    47.99Other retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    55.10Activities of hotels and other places for temporary residence
    55.30Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers
    55.90Activities for the provision of other places for temporary residence
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    64.20Activities of holding companies
    64.91Financial lease activities (leasing/subleasing)
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.2Dealer activity
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    64.99.4Conclusion of swaps, options and other urgent transactions
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    77.11Rental and leasing of passenger cars and light vehicles
    77.39.11Rental and leasing of other motor vehicles and equipment
    77.39.29Rental and leasing of other scientific and industrial machinery and equipment
    82.99Activities related to the provision of other business support services, not included in other groupings
    93.29.9Other entertainment and entertainment activities not included in other groupings

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 № 7 po g. Moskve
Federal Tax Service code: 7707

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Tverskoi g.Moskvy
Pension Fund code: 087101
Pension Fund registration number: 087101139767
Registration date: 2015-11-18

Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7707
Social Insurance Fund registration number: 770706763977071
Registration date: 2015-11-17

Entries in the EGRUL (8)

31.07.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 9177747476788)
31.07.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9177747440752)
07.04.2017 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: 8177746722046)
25.08.2016 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7167748310228)
25.11.2015 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: 2157748317736)
19.11.2015 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: 2157748043430)
16.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 9157747871767)
16.11.2015 Creation of a legal entity (GRN: 5157746052118)

Contacts

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.