General information

LLC "GILDIYA"
Limited Liability Company "Gildiya"

Legal address
347913, Rostovskaya Oblast, g. Taganrog, ul. Mendeleeva, d. 117, Liter ZH
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-07)

INN and KPP (TIN and RRC)
6154001414, 615401001

OGRN (Primary State Register Number)
1026102579777

Authorized capital
330 000 rub.

Registration date
15.01.1999

Age of organization
27 years 1 month 27 days

City
Taganrog

Special tax treatment
ENVD (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)

Organization status

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: 2022-04-01
GRN: 2226100307849

Head of Organization

Bankruptcy Trustee
Dobrynina Mariya YUrevna
from 05.02.2021
INN 230802932130

Founders (3)

Borovskii Igor Evgenevich
Share size: 109 989 rub. (33.33%)
INN 615400693993

Pavlischev Vsevolod Emilevich
Share size: 109 989 rub. (33.33%)
INN 615403401462

Krikus Aleksei Grigorevich
Share size: 110 022 rub. (33.34%)
INN 615401707053

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.19

  Other retail trade in non-specialized stores find companies with this code...

• Additional types of activity (6):

  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.36.1	Wholesale sugar trade
  46.36.2	Wholesale of chocolate and sugary confectionery
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.38.26	Wholesale of ice cream and frozen desserts

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Taganrogu Rostovskoi oblasti
Federal Tax Service code: 6154

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071052
Pension Fund registration number: 071052003478
Registration date: 1992-12-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6119
Social Insurance Fund registration number: 611900142061191
Registration date: 1995-10-13

Entries in the EGRUL (26)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

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:
4

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 10 250 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
3 604 000 rub.

Revenues for 2018:
41 262 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
28 473 000 rub.

Expenses for 2018:
54 718 000 rub.

Information about taxes and fees for 2022

State duty:
3 800.56 rub.

Corporate property tax:
42 128 rub.

Information about arrears and debts in 2020

Unified imputed income tax for certain types of activities:
debt: 47 315.12 rub.

Unified imputed income tax for certain types of activities:
penalty: 13 995.16 rub.

Value added tax:
debt: 37 rub.

Value added tax:
penalty: 420.40 rub.

Value added tax:
fine: 1 000 rub.

Transport tax:
debt: 6 208.44 rub.

Transport tax:
penalty: 834.58 rub.

Transport tax:
fine: 545 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 110 754.65 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 23 442.46 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 5 684.20 rub.

Personal income tax:
penalty: 8 603.61 rub.

Personal income tax:
fine: 37 348.80 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 62 976.01 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 13 329.39 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 3 232.19 rub.

Corporate property tax:
debt: 16 754 rub.

Corporate property tax:
penalty: 28 973.11 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 414 857.27 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 90 038.50 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 24 520.05 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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