Status

liquidated

Authorized capital

11 100 000 rub.

Revenues

Employees in 2024

General information

LLC "GEB-FINANS"
Limited Liability Company "Geb-Finans"

Legal address
249039, Kaluzhskaya oblast, g. Obninsk, ul. Kaluzhskaya, D.12
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-23)

INN and KPP (TIN and RRC)
4025083091, 402501001

OGRN (Primary State Register Number)
1054002525610

Authorized capital
11 100 000 rub.

Registration date
14.10.2005

Age of organization
20 years 1 month 23 days

City
Obninsk

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
23.03.2023
(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: 2022-04-27
GRN: 2224000080720

Head of Organization

General director
Morozov Mihail Gennadievich
from 24.12.2015
INN 402912580145

Founders (1)

Davletshin Mullagali Nurgalievich
Share size: 11 100 000 rub. (100%)
INN 402707234470

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings

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  • Additional types of activity (12):
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.31.5Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
    73.11Activities of advertising agencies
    73.20.1Market research
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaluzhskoi oblasti

Federal Tax Service code: 4000
Address: 249021,g Kaluga,ul Moskovskaya,282,,

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Kaluzhskoi oblasti
Federal Tax Service code: 4025

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaluzhskoi oblasti
Pension Fund code: 050028
Pension Fund registration number: 050028044064
Registration date: 2005-11-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaluzhskoi oblasti
Social Insurance Fund code: 4000
Social Insurance Fund registration number: 400026089940001
Registration date: 2005-11-17

Entries in the EGRUL (22)

27.04.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2224000080819)
27.04.2022 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: 2224000080720)
12.01.2022 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: 2224000006460)
23.06.2021 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: 2214000116471)
16.06.2016 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: 2164027278985)
24.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154025090800)
02.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104025086229)
11.05.2010 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: 2104025051084)
24.02.2009 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: 2094025008262)
24.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094025008251)
10.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094025005920)
29.01.2009 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2094025004082)
27.06.2008 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: 2084025026765)
27.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084025026754)
13.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084025019648)
01.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064025107111)
10.07.2006 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: 2064025097915)
10.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064025097904)
29.06.2006 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: 2064025092140)
29.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064025092129)
16.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2064025011004)
14.10.2005 Creation of a legal entity (GRN: 1054002525610)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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

Found 5 current enforcement proceedings. More...