LLC "GARANT-TREID M"
Limited Liability Company "Garant-Treid M"
Status
active
Authorized capital
1 540 000 rub.
Revenues
206 000 rub.
Employees in 2024
0
General information
LLC "GARANT-TREID M"
Limited Liability Company "Garant-Treid M"
Legal address
115191, g.Moskva, ul. Bolshaya Tulskaya, d. 11, Etazh 4 Pom XII Kom 1
INN and KPP (TIN and RRC)
7714254701, 772601001
OGRN (Primary State Register Number)
1027739532105
Authorized capital
1 540 000 rub.
Registration date
28.02.2002
Age of organization
23 years 7 months 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.02.2025
Organization status
Current status:
active
Head of Organization
General director
Nemilov Petr Dmitrievich
from 28.10.2015
INN 772016180028
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "Garant-Invest Riteil"
Share size: 1 540 000 rub. (100%)
INN 7726763615
Types of activities (OKVED / RCEA)
- Main type of activity:
47.11.3 Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores
find companies with this code... - Additional types of activity (38):
10.13 Production of meat from slaughtered animals and poultry meat 10.89 Production of other food products not included in other groupings 10.89.1 Production of soups and broths 10.89.5 Production of artificial honey and caramel 10.89.6 Honey processing (tempering, filtration, decrystallization and mixing of honey) 10.89.7 Production of food rations and rations 10.89.8 Production of biologically active food additives 10.89.9 Production of other food products not included in other groupings 41.20 Construction of residential and non-residential buildings 45.1 Trade in motor vehicles 45.20 Maintenance and repair of motor vehicles 45.3 Trade in automotive parts, components and accessories 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.34.2 Wholesale of alcoholic beverages, including beer and food ethyl alcohol 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.46 Wholesale of pharmaceutical products 46.49 Wholesale of other household goods 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.90 Non-specialized wholesale trade 47.19 Other retail trade in non-specialized stores 47.25 Retail sale of beverages in specialty stores 47.7 Retail sale of other goods in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 47.9 Retail trade outside shops, tents, markets 49.3 Activities of other land passenger transport 49.4 Activities of road freight transport and transportation services 52.29 Other auxiliary activities related to transportation 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 56.29 The activities of public catering enterprises in other types of catering 56.30 Serving drinks 68.10.21 Purchase and sale of own residential real estate 68.10.23 Purchase and sale of land plots 68.20 Lease and management of own or leased real estate 71.12.45 Creation of geodetic, leveling, gravimetric networks 85.42.9 Additional professional education activities, other, 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 № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (85)
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710546014) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710546003) |
| 23.03.2021 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2217702185810) |
| 16.12.2020 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2207713551978) |
| 16.12.2020 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2207713551967) |
| 16.12.2020 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2207713532332) |
| 16.12.2020 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2207713532321) |
| 16.12.2020 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2207713532310) |
| 15.12.2020 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2207713517933) |
| 15.12.2020 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2207713516965) |
| 15.12.2020 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2207713516954) |
| 24.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709821174) |
| 24.07.2019 | Submission by the licensing authority of information on the cancellation of the license (GRN: 9197747583816) |
| 19.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187750148118) |
| 20.11.2018 | Submission by the licensing authority of information on the suspension of the license (GRN: 9187749463541) |
| 25.07.2018 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 7187748744517) |
| 25.07.2018 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 7187748743725) |
| 25.07.2018 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 7187748743681) |
| 25.07.2018 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 7187748743670) |
| 18.06.2018 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 6187748145249) |
| 08.06.2018 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2187748817716) |
| 07.06.2018 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2187748778006) |
| 07.06.2018 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2187748770691) |
| 25.05.2018 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2187748135617) |
| 25.05.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2187748124860) |
| 01.12.2017 | 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: 6177749332634) |
| 31.07.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 9177747512340) |
| 27.03.2017 | 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: 8177746085542) |
| 27.03.2017 | 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: 8177746083694) |
| 03.03.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 7177746051575) |
| 20.02.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6177746604953) |
| 20.02.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6177746604876) |
| 20.02.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6177746604854) |
| 20.02.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6177746604821) |
| 20.02.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6177746604800) |
| 20.02.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6177746604788) |
| 20.02.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6177746604777) |
| 20.02.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6177746604733) |
| 20.02.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6177746604689) |
| 20.02.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6177746604678) |
| 20.01.2017 | 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: 2177746481185) |
| 02.12.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 7167750019694) |
| 18.09.2016 | 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: 9167748869994) |
| 12.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167748619767) |
| 27.04.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 9167746805382) |
| 31.03.2016 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 8167746240490) |
| 31.03.2016 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 8167746238180) |
| 03.03.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 7167746004353) |
| 03.03.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 7167746004342) |
| 16.12.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6157748177636) |
| 18.11.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 9157747975618) |
| 29.10.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 9157747247979) |
| 28.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747229455) |
| 19.10.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 8157747923809) |
| 13.10.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 8157747707186) |
| 02.10.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 8157747383973) |
| 01.10.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 8157747356858) |
| 16.09.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 7157747870471) |
| 31.07.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 6157747481248) |
| 31.07.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 6157747480621) |
| 31.07.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 6157747472019) |
| 13.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747881278) |
| 12.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157746522068) |
| 23.04.2015 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 7157746853719) |
| 02.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746239886) |
| 18.10.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 9147747689608) |
| 05.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137747557312) |
| 23.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747154349) |
| 26.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746295196) |
| 20.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117747390059) |
| 16.07.2010 | 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: 8107747943988) |
| 30.04.2010 | 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: 2107747371774) |
| 30.04.2010 | 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: 2107747366879) |
| 10.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748195548) |
| 16.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748942736) |
| 16.11.2009 | 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: 6097748942660) |
| 28.02.2007 | 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: 7077746055424) |
| 12.02.2007 | 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: 6077746159606) |
| 14.09.2006 | 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: 2067756853250) |
| 15.12.2004 | 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: 2047714082183) |
| 14.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047714079653) |
| 08.04.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047714017745) |
| 17.03.2003 | 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: 2037714021673) |
| 13.11.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 11.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739532105) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
10
Number of employees in 2019:
16
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: total salary 1 726 000 rub.
In 2020: —
In 2019: 20 328 rub.
Financial indicators
Revenues for 2024:
206 000 rub.
Revenues for 2023:
826 000 rub.
Revenues for 2022:
826 000 rub.
Revenues for 2021:
45 908 000 rub.
Revenues for 2020:
—
Revenues for 2019:
514 552 000 rub.
Revenues for 2018:
1 194 522 000 rub.
Expenses for 2024:
206 000 rub.
Expenses for 2023:
826 000 rub.
Expenses for 2022:
826 000 rub.
Expenses for 2021:
45 908 000 rub.
Expenses for 2020:
—
Expenses for 2019:
514 301 000 rub.
Expenses for 2018:
1 193 390 000 rub.
Information about taxes and fees for 2023
Tax amount:350 942 rub.
Contributions amount:
45 848 rub.
Transport tax:
276 037 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
45 848.17 rub.
Value added tax:
74 905.42 rub.
Information about arrears and debts in 2020
Personal income tax:
debt: 499 275.28 rub.
Personal income tax:
penalty: 13 978.64 rub.
Personal income tax:
fine: 26 887.20 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 823 020.36 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 23 750.70 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 000 rub.
Transport tax:
debt: 124 060 rub.
Corporate property tax:
debt: 6 328.37 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2023
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 17 inspections. more...
Enforcement proceedings of the FSSP
Found 63 current enforcement proceedings.
Found 24 completed enforcement proceedings. More...