Status
Authorized capital
Revenues
Employees in 2023
LLC "GEMMA HOLDING"
Limited Liability Company "Gemma Holding"
Legal address
117628, g.Moskva, ul. Starobitcevskaya, d. 15, k. 1, Et/Pomesch. 1/II
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-23)
INN and KPP (TIN and RRC)
7726742492, 772701001
OGRN (Primary State Register Number)
1147746234679
Authorized capital
12 500 rub.
Registration date
07.03.2014
Age of organization
12 years 3 months 11 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.04.2024
(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: 2024-03-12
GRN: 2247702626400
Bankruptcy Trustee
Konyahin Andrei Vladimirovich
from 26.05.2022
INN 683102347318
Akcionernoe Obschestvo "Tehnologiya Bezopasnosti XXI Vek"
Share size: 2 500 rub. (20%)
INN 7719213709
Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN —
| 46.11.31 | Activities of grain wholesale agents
find companies with this code... |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.11.34 | The activities of agents in the wholesale trade of animal feed |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.18.92 | The activities of agents specializing in the wholesale trade of wood raw materials and unprocessed timber |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.31.13 | Wholesale of fresh fruits and nuts |
| 46.31.2 | Wholesale of canned vegetables, fruits and nuts |
| 46.38.23 | Wholesale of flour and pasta |
| 46.69.3 | Wholesale of lifting and transport machinery and equipment |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.52.71 | Retail sale of lumber in specialty stores |
| 47.52.74 | Retail sale of prefabricated wooden buildings in specialty stores |
| 47.89 | Retail trade in non-stationary retail facilities and in markets with other goods |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 47.99 | Other retail trade outside shops, tents, markets |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 50.20 | Marine cargo transport activities |
| 50.20.1 | Cargo transportation by sea vessels of foreign navigation |
| 50.20.12 | Transportation of oil by sea tankers of foreign navigation |
| 50.20.19 | Transportation of other goods by sea vessels of foreign navigation |
| 50.20.2 | Cargo transportation by coastal vessels |
| 50.20.22 | Transportation of oil by coastal sea tankers |
| 50.20.3 | Rental of foreign and coastal vessels for cargo transportation with crew |
| 50.20.31 | Rental of foreign sea vessels for the carriage of goods with a crew |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 53.20.31 | Courier delivery activities by various modes of transport |
| 64.99.11 | Investments in securities |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
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 № 27 po g.Moskve
Federal Tax Service code: 7727
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087709
Pension Fund registration number: 087709008841
Registration date: 2018-11-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770304110477031
Registration date: 2014-03-11
| 12.03.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247702626433) |
| 12.03.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247702626400) |
| 03.08.2022 | 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: 2227707265817) |
| 26.05.2022 | Approval of the bankruptcy trustee (GRN: 2227704518370) |
| 26.05.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227704518369) |
| 17.12.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2217711631730) |
| 23.08.2021 | 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: 2217707403208) |
| 01.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702650230) |
| 24.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702267100) |
| 11.03.2021 | 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: 2217701818222) |
| 24.02.2021 | 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: 2217701364802) |
| 03.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700716176) |
| 14.12.2020 | 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: 2207713467124) |
| 20.11.2018 | 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: 9187749454565) |
| 20.11.2018 | 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: 9187749449770) |
| 09.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187749022474) |
| 09.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187749022463) |
| 09.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749015709) |
| 09.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749015698) |
| 25.10.2018 | 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: 8187749482088) |
| 25.10.2018 | 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: 8187749481164) |
| 23.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187749340826) |
| 23.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187749340804) |
| 23.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749324546) |
| 12.10.2018 | 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: 7187749689945) |
| 12.04.2018 | 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: 8187747091623) |
| 24.01.2018 | 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: 2187746977647) |
| 24.01.2018 | 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: 2187746974721) |
| 10.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746294206) |
| 10.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746294195) |
| 10.01.2018 | 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: 2187746290532) |
| 01.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749383510) |
| 19.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177748614838) |
| 12.03.2014 | 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: 7147746176912) |
| 11.03.2014 | 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: 7147746074810) |
| 07.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746050269) |
| 07.03.2014 | Creation of a legal entity (GRN: 1147746234679) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
4
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
State duty:
debt: 105 181 rub.
Strahovye vznosy:
debt: 385 173.03 rub.
Summy penei:
penalty: 103 028.49 rub.
NON-TAX INCOME administered by tax authorities:
fine: 57 213.44 rub.
micro enterprise from 10.07.2023
no information
No inspections found.
Found 1 completed enforcement proceedings. More...