Status
Authorized capital
Revenues
Employees in 2019
LLC "GK GEPARD"
Limited Liability Company "Gruppa Kompanii Gepard"
Legal address
115088, Moskva, Pr-D 3-I Ugreshskii, d. 8A, Str. 2, Pom 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-04-29)
INN and KPP (TIN and RRC)
7723383140, 772301001
OGRN (Primary State Register Number)
1157746244292
Authorized capital
10 000 rub.
Registration date
21.03.2015
Age of organization
10 years 6 months 17 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.03.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-03-03
GRN: 2227701909851
General director
Kondratova Svetlana Aleksandrovna
from 16.12.2018
INN 312327075919
Kondratov YUrii Viktorovich
Share size: 7 000 rub. (70%)
INN 230902343699
Kondratova Svetlana Aleksandrovna
Share size: 3 000 rub. (30%)
INN 312327075919
53.20.3 | Courier activity
find companies with this code... |
22.11 | Manufacture of rubber tires, tires and chambers; restoration of rubber tires and tires |
25.29 | Manufacture of other metal tanks, tanks and containers |
29.20 | Production of bodies for motor vehicles; production of trailers and semi-trailers |
43.99 | Other specialized construction works not included in other groupings |
45.20 | Maintenance and repair of motor vehicles |
45.40.2 | Retail sale of motorcycles, their parts, components and accessories in specialized stores |
49.41.1 | Transportation of goods by specialized vehicles |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
62.02 | Consulting and work in the field of computer technology |
68.20 | Lease and management of own or leased real estate |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
68.32 | Management of real estate for remuneration or on a contractual basis |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.10.1 | Financial and industrial group management activities |
70.10.2 | Management activities of holding companies |
70.22 | Consulting on business and management issues |
73.20 | Market research and public opinion research |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
77.34 | Rental and leasing of water vehicles and equipment |
82.92 | Product packaging activities |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Pechatniki g.Moskvy
Pension Fund code: 087505
Pension Fund registration number: 087505012362
Registration date: 2015-04-28
Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771905481977191
Registration date: 2015-03-23
03.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227701910005) |
03.03.2022 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2227701909851) |
17.11.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217710540331) |
29.04.2021 | 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: 2217703481840) |
17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709215272) |
16.12.2018 | 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: 2187750904240) |
27.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748813949) |
09.09.2016 | 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: 8167748330973) |
30.06.2015 | 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: 2157747359471) |
21.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157746943436) |
21.03.2015 | Creation of a legal entity (GRN: 1157746244292) |
Phones:
—
E-mails:
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Web-sites:
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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:
0
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:
1 720 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
2 863 000 rub.
(no details)
Personal income tax:
debt: 10 400 rub.
Personal income tax:
penalty: 33.91 rub.
Value added tax:
debt: 11 589.45 rub.
Value added tax:
fine: 33 808 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.