Status
Authorized capital
Revenues
Employees in 2024
LLC "GAMBIT"
Limited Liability Company "Gambit"
Legal address
350018, Krasnodarskii Krai, g. Krasnodar, ul. Tekstilnaya, D.34
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-09-02)
INN and KPP (TIN and RRC)
2312131010, 231201001
OGRN (Primary State Register Number)
1062312037996
Authorized capital
12 500 rub.
Registration date
15.09.2006
Age of organization
19 years 3 months 14 days
City
Krasnodar
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.09.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2024-09-20
GRN: 2242301173431
Director
Melkumyan Levon Eduardovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-06-27)
from 24.10.2019
INN 166030716192
Melkumyan Levon Eduardovich
Share size: 2 500 rub. (20%)
INN 166030716192
Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN —
| 46.34 | Wholesale of beverages
find companies with this code... |
| 46.31.2 | Wholesale of canned vegetables, fruits and nuts |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks |
| 46.36.1 | Wholesale sugar trade |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
| 46.38.2 | Wholesale of other food products |
| 46.38.23 | Wholesale of flour and pasta |
| 46.38.24 | Wholesale of cereals |
| 46.38.25 | Wholesale salt trade |
| 46.45 | Wholesale of perfumes and cosmetics |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.75.1 | Retail sale of cosmetics and perfumes, except soap in specialty stores |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 70.10.1 | Financial and industrial group management activities |
| 73.11 | Activities of advertising agencies |
| 73.20.1 | Market research |
| 73.20.2 | Public opinion research activities |
| 78.20 | The activities of temporary employment agencies |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033017
Pension Fund registration number: 033017044120
Registration date: 2006-09-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230401222623011
Registration date: 2006-09-19
| 20.09.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242301173552) |
| 20.09.2024 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2242301173431) |
| 02.09.2024 | 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: 2242301088489) |
| 27.06.2024 | 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: 2242300675780) |
| 20.06.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242300648016) |
| 20.06.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242300648005) |
| 29.05.2024 | 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: 2242300570103) |
| 25.03.2021 | 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: 2212300299638) |
| 10.03.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2212300234177) |
| 01.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7192375050685) |
| 24.10.2019 | 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: 7192375007664) |
| 24.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7192375006400) |
| 02.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375377793) |
| 18.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375764634) |
| 10.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7182375162633) |
| 28.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7182375068275) |
| 03.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375312443) |
| 06.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375193049) |
| 12.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162375953569) |
| 12.09.2016 | 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: 6162375693837) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152312243730) |
| 05.07.2011 | 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: 2112312056646) |
| 09.11.2009 | 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: 2092312113001) |
| 24.10.2006 | 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: 2062312077045) |
| 24.10.2006 | 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: 2062312074427) |
| 15.09.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062312062767) |
| 15.09.2006 | Creation of a legal entity (GRN: 1062312037996) |
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:
—
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:
—
Revenues for 2018:
98 862 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
96 476 000 rub.
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 30 completed enforcement proceedings. More...