Status

liquidated

Authorized capital

16 666 rub.

Revenues

Employees in 2024

General information

LLC "GKU"
Limited Liability Company "Gruppa Kompanii "Ugol"

Legal address
129128, Moskva, Pr-D Severyaninskii, Vld. 16, k. 1, Pomesch. 10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-07-22)

INN and KPP (TIN and RRC)
7736315771, 771601001

OGRN (Primary State Register Number)
1187746391910

Authorized capital
16 666 rub.

Registration date
10.04.2018

Age of organization
7 years 5 months 22 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

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: 2021-06-17
GRN: 2217705205804

Head of Organization

Liquidator
Zaicev Dmitrii Alekseevich
from 19.04.2019
INN 502102240626

Founders (2)

Katkov Andrei Lvovich
Share size: 6 666 rub. (40%)
INN 781305233851

Transem Ag/Transem Ao (TRANSEM AG) Kompaniya S Ogranichennoi Otvetstvennostyu
Share size: 10 000 rub. (60%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.22 Consulting on business and management issues

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  • Additional types of activity (30):
    05.10Mining and processing of coal and anthracite
    05.20Extraction and enrichment of brown coal (lignite)
    08.11Extraction of decorative and building stone, limestone, gypsum, chalk and shale
    08.12.1Development of gravel and sand quarries
    08.91Extraction of mineral raw materials for the chemical industry and the production of mineral fertilizers
    08.99Extraction of other minerals not included in other groupings
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    49.20Railway transport activities: freight transportation
    49.41Activities of road freight transport
    52.10Warehousing and storage activities
    52.24Cargo handling
    63.99Other information services activities not included in other groupings
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.30Fund management activities
    66.30.9Other types of asset management activities
    68.32Management of real estate for remuneration or on a contractual basis
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    73.20Market research and public opinion research

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 № 16 po g. Moskve
Federal Tax Service code: 7716

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion YAroslavskii g.Moskvy
Pension Fund code: 087304
Pension Fund registration number: 087304014646
Registration date: 2019-04-08

Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770708035277211
Registration date: 2018-09-01

Entries in the EGRUL (19)

17.06.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217705221303)
17.06.2021 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: 2217705205804)
03.03.2021 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: 2217701533234)
22.07.2020 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: 2207706623507)
25.04.2019 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: 2197747618286)
19.04.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2197747323618)
10.04.2019 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: 9197746941086)
10.04.2019 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: 9197746912684)
03.04.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 9197746679781)
03.04.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 9197746679770)
03.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197746675513)
04.10.2018 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: 6187749646738)
26.06.2018 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6187748530722)
21.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187747852250)
07.05.2018 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: 9187747387632)
13.04.2018 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: 8187747203350)
12.04.2018 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: 7187747998520)
10.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 7187747593730)
10.04.2018 Creation of a legal entity (GRN: 1187746391910)

Contacts

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Employees

Number of employees in 2024:

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Average salary

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Financial indicators

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Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Value added tax:
fine: 1 000 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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.