Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2023

General information

LLC "TPK "GALEON"
Limited Liability Company "Torgovo-Proizvodstvennaya Kompaniya "Galeon"

Legal address
127427, Moskva, ul. Marfinskaya B., D.1, K.4, Kv.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) (2018-04-10)

INN and KPP (TIN and RRC)
5610148039, 771501001

OGRN (Primary State Register Number)
1125658026559

Authorized capital
20 000 rub.

Registration date
07.08.2012

Age of organization
13 years 1 month 13 days

City
Moskva

Special tax treatment
ENVD (2018 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2019-06-20
GRN: 8197747007582

Head of Organization

Director
Dementev Aleksandr Vyacheslavovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-09-19)
from 26.06.2014
INN 683205877042

Founders (1)

Kompaniya "Globaks Grupp Ltd"
Share size: 20 000 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    22.2 Production of plastic products

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  • Additional types of activity (31):
    01.49.1Beekeeping
    01.49.2Breeding of rabbits and other fur-bearing animals on farms
    22.22Production of plastic products for packaging goods
    22.29.9Provision of services in the field of production of other plastic products
    46.1Wholesale trade for remuneration or on a contractual basis
    46.11.3The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
    46.12.31The activities of agents in the wholesale trade of industrial and technical chemicals
    46.3Wholesale of food, beverages and tobacco products
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.4Wholesale of non-food consumer goods
    47.1Retail trade in non-specialized stores
    47.25Retail sale of beverages in specialty stores
    47.52.71Retail sale of lumber in specialty stores
    47.9Retail trade outside shops, tents, markets
    49.41.3Rent a truck with a driver
    52.21.2Auxiliary activities related to road transport
    69Activities in the field of law and accounting
    69.10Legal activities
    77.11Rental and leasing of passenger cars and light vehicles
    77.3Rental and leasing of other machinery and equipment and material assets
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    77.39.1Rental and leasing of other land vehicles and equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    77.39.21Rental and leasing of engines, turbines and machine tools

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 № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Marfino g.Moskvy
Pension Fund code: 087311
Pension Fund registration number: 087311006251
Registration date: 2014-06-27

Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 560053266177181
Registration date: 2014-06-27

Entries in the EGRUL (16)

20.06.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 8197747038965)
20.06.2019 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: 8197747007582)
06.03.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 7197746980424)
19.09.2018 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: 2187749286360)
10.04.2018 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: 7187747568672)
07.08.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7147747255760)
22.07.2014 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: 6147747686685)
30.06.2014 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: 6147747029754)
26.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145658261318)
26.06.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2145658261208)
26.06.2014 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: 2145658261197)
26.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145658260779)
10.08.2012 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: 2125658288281)
09.08.2012 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: 2125658286708)
07.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2125658283617)
07.08.2012 Creation of a legal entity (GRN: 1125658026559)

Contacts

Phones:
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E-mails:

Web-sites:

Employees

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 2023: —

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In 2019: —

Financial indicators

Revenues for 2023:

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Expenses for 2023:

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Information about taxes and fees for 2019

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.