Status
Authorized capital
Revenues
Employees in 2023
LLC "GK INVESTSTROI"
Limited Liability Company "Gruppa Kompanii Investstroi"
Legal address
299011, g.Sevastopol, ul. Lenina, d. 14-A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-17)
INN and KPP (TIN and RRC)
9204554780, 920401001
OGRN (Primary State Register Number)
1159204022625
Authorized capital
100 000 rub.
Registration date
26.06.2015
Age of organization
10 years 2 months 15 days
City
Sevastopol
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2024
(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: 2024-12-26
GRN: 2249200235360
General director
Dyatkov Sergei Valentinovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-23)
from 26.06.2015
INN 920457477569
Dyatkov Sergei Valentinovich
Share size: 10 000 rub. (10%)
INN 920457477569
Ponomarenko Nikita Viktorovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-05)
Share size: 10 000 rub. (10%)
INN 920150147909
Sozin YUrii Mihailovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-06-11)
Share size: 30 000 rub. (30%)
INN 180804206407
Owned by the limited liability company itself
Share size: 50 000 rub. (50%)
INN —
70.22 | Consulting on business and management issues
find companies with this code... |
08.11 | Extraction of decorative and building stone, limestone, gypsum, chalk and shale |
08.12 | Development of gravel and sand pits, extraction of clay and kaolin |
10.71 | Production of bread and pastry products, cakes and pastries of short-term storage |
23.61 | Production of concrete products for use in construction |
25.11 | Production of building metal structures, products and their parts |
41.20 | Construction of residential and non-residential buildings |
42.11 | Construction of highways and motorways |
42.91 | Construction of water facilities |
42.99 | Construction of other engineering structures not included in other groupings |
43.11 | Dismantling and demolition of buildings |
43.12.3 | Production of earthworks |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
43.99.1 | Waterproofing works |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.90 | Non-specialized wholesale trade |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
49.4 | Activities of road freight transport and transportation services |
50.10 | Marine passenger transport activities |
50.20 | Marine cargo transport activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
55.10 | Activities of hotels and other places for temporary residence |
55.90 | Activities for the provision of other places for temporary residence |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
56.29 | The activities of public catering enterprises in other types of catering |
68.10 | Purchase and sale of own real estate |
68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
70.10.1 | Financial and industrial group management activities |
70.10.2 | Management activities of holding companies |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g. Sevastopolyu
Federal Tax Service code: 9200
Address: 299011,,, Kulakova ul, d 37
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po g.Sevastopolyu
Federal Tax Service code: 9200
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Sevastopolyu
Pension Fund code: 092001
Pension Fund registration number: 092001025948
Registration date: 2015-06-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Sevastopolyu
Social Insurance Fund code: 9200
Social Insurance Fund registration number: 920001116192001
Registration date: 2015-06-29
26.12.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2249200235381) |
26.12.2024 | 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: 2249200235360) |
11.09.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2249200107165) |
25.08.2023 | 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: 2239200081712) |
23.05.2023 | 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: 2239200046622) |
07.04.2023 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2239200033280) |
14.12.2022 | 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: 2229200200051) |
18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2229200167293) |
25.11.2021 | 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: 2219200115946) |
13.10.2021 | 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: 2219200097191) |
17.05.2021 | 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: 2219200044952) |
05.05.2021 | 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: 2219200041553) |
23.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2209200522023) |
09.11.2020 | 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: 2209200341073) |
29.07.2020 | 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: 2209200305741) |
11.06.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2199204092129) |
26.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2159204192541) |
02.07.2015 | 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: 2159204141930) |
01.07.2015 | 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: 2159204141369) |
26.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2159204139950) |
26.06.2015 | Creation of a legal entity (GRN: 1159204022625) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
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Number of employees in 2019:
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In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 6 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 147.16 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 34.11 rub.
Income tax:
fine: 1 000 rub.
Value added tax:
fine: 1 000 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 39 180.63 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 19.40 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 8 completed enforcement proceedings. More...