Status

liquidated

Authorized capital

12 500 rub.

Revenues

Employees in 2023

0

General information

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)

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: 2024-03-12
GRN: 2247702626400

Head of Organization

Bankruptcy Trustee
Konyahin Andrei Vladimirovich
from 26.05.2022
INN 683102347318

Powers:
act independently of each other

Founders (2)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.11.31 Activities of grain wholesale agents

    find companies with this code...
  • Additional types of activity (38):
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.11.34The activities of agents in the wholesale trade of animal feed
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.18.92The activities of agents specializing in the wholesale trade of wood raw materials and unprocessed timber
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.31.13Wholesale of fresh fruits and nuts
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.38.23Wholesale of flour and pasta
    46.69.3Wholesale of lifting and transport machinery and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.52.71Retail sale of lumber in specialty stores
    47.52.74Retail sale of prefabricated wooden buildings in specialty stores
    47.89Retail trade in non-stationary retail facilities and in markets with other goods
    47.91Retail trade by mail or via the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets
    49.41Activities of road freight transport
    49.42Provision of transportation services
    50.20Marine cargo transport activities
    50.20.1Cargo transportation by sea vessels of foreign navigation
    50.20.12Transportation of oil by sea tankers of foreign navigation
    50.20.19Transportation of other goods by sea vessels of foreign navigation
    50.20.2Cargo transportation by coastal vessels
    50.20.22Transportation of oil by coastal sea tankers
    50.20.3Rental of foreign and coastal vessels for cargo transportation with crew
    50.20.31Rental of foreign sea vessels for the carriage of goods with a crew
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    53.20.31Courier delivery activities by various modes of transport
    64.99.11Investments in securities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies

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 № 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

Entries in the EGRUL (37)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2024

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.

Register of small and medium-sized businesses

micro enterprise from 10.07.2023

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 1 completed enforcement proceedings. More...