Status
Authorized capital
Revenues
Employees in 2020
LLC "GIS"
Limited Liability Company "Garantinvestservis"
Legal address
115193, g.Moskva, ul. Petra Romanova, d. 7, Str. 1, Pomesch. I
INN and KPP (TIN and RRC)
7723633664, 772301001
OGRN (Primary State Register Number)
1077761935888
Authorized capital
100 000 rub.
Registration date
31.10.2007
Age of organization
18 years 5 months 18 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-05-12
GRN: 2227704095012
Bankruptcy Trustee
Talyarovskii Valerii Andreevich
from 28.04.2018
INN 246509089606
Kopsov Aleksandr Anatolevich
Share size: 90 000 rub. (90%)
INN 772509264652
Zakrytoe Akcionernoe Obschestvo "Energeticheskaya Stroitelnaya Kompaniya Enstrom"
Share size: 10 000 rub. (10%)
INN 7725641950
| 74.20 | Activities in the field of photography
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 41.20 | Construction of residential and non-residential buildings |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 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 |
| 61.1 | Activities in the field of communication based on wired technologies |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 70.22 | Consulting on business and management issues |
| 73.1 | Advertising activities |
| 74.30 | Translation and interpretation activities |
| 79.11 | Activities of travel agencies |
| 80 | Security and investigative activities |
| 82.92 | Product packaging activities |
| 86 | Health care activities |
| 93.29 | Other leisure and entertainment activities |
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 № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087502
Pension Fund registration number: 087502005637
Registration date: 2010-10-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 772203968877191
Registration date: 2008-11-01
| 12.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227704095133) |
| 12.05.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2227704095012) |
| 17.12.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207713571184) |
| 24.01.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207700640343) |
| 28.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187747173528) |
| 20.03.2018 | 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: 2187747755798) |
| 20.12.2016 | 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: 7167750753768) |
| 13.08.2015 | 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: 6157747882946) |
| 04.03.2015 | 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: 6157746362911) |
| 18.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147747741947) |
| 13.01.2014 | 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: 2147746124315) |
| 19.06.2013 | 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: 2137747067401) |
| 22.08.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6117747009451) |
| 22.08.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6117747009440) |
| 25.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746026445) |
| 14.10.2010 | 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: 7107748662806) |
| 14.10.2010 | 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: 7107748662620) |
| 13.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107748210470) |
| 09.04.2010 | 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: 9107746482692) |
| 09.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107746482681) |
| 03.03.2010 | 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: 7107746901475) |
| 26.11.2009 | 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: 7097748473640) |
| 03.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097747837972) |
| 19.12.2008 | 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: 2087765737024) |
| 19.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087765736970) |
| 07.07.2008 | 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: 2087757356278) |
| 07.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087757356223) |
| 07.11.2007 | 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: 2077762103791) |
| 02.11.2007 | 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: 2077761990832) |
| 31.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077761935898) |
| 31.10.2007 | Creation of a legal entity (GRN: 1077761935888) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
0
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
321 341 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
270 834 000 rub.
Expenses for 2018:
—
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 10 200 rub.
Income tax:
debt: 89 100 rub.
Income tax:
penalty: 17 088.03 rub.
Income tax:
fine: 2 000 rub.
Value added tax:
debt: 310 454 rub.
Value added tax:
penalty: 58 714.18 rub.
Value added tax:
fine: 15 301 rub.
Transport tax:
debt: 3 132 rub.
Transport tax:
penalty: 640.66 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 0.07 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.