Status

have a problem

Authorized capital

500 000 rub.

Revenues

5 703 000 rub.

Employees in 2024

2

General information

LLC "TPK "GALEON"
Limited Liability Company "Torgovo-Promyshlennaya Kompaniya "Galeon"

Legal address
121170, g.Moskva, Municipalnyi Okrug Dorogomilovo, Pr-Kt Kutuzovskii, d. 45, kv. 160

INN and KPP (TIN and RRC)
7730277343, 773001001

OGRN (Primary State Register Number)
1227700218316

Authorized capital
500 000 rub.

Registration date
14.04.2022

Age of organization
3 years 8 months 15 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
28.01.2025

Organization status

Current status:
have a problem

Description:
Insolvency (bankruptcy) proceedings have been initiated against a legal entity
Code: 113
Date: 2024-04-05
GRN: 2247703524154

Head of Organization

General director
Velikanov Dmitrii Vladimirovich
from 14.04.2022
INN 773008703163

Founders (1)

Velikanov Dmitrii Vladimirovich
Share size: 500 000 rub. (100%)
INN 773008703163

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.33 Wholesale of dairy products, eggs and edible oils and fats

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  • Additional types of activity (16):
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores

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 № 30 po g. Moskve
Federal Tax Service code: 7730

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (7)

28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704773434)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704773423)
05.04.2024 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2247703524154)
19.04.2022 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: 2227703464778)
19.04.2022 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: 2227703461819)
14.04.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227703333746)
14.04.2022 Creation of a legal entity (GRN: 1227700218316)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
2

Number of employees in 2023:
6

Number of employees in 2022:
0

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
5 703 000 rub.

Revenues for 2023:
12 239 000 rub.

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
6 277 000 rub.

Expenses for 2023:
12 133 000 rub.

Expenses for 2022:
407 000 rub.

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
107 162 rub.

Contributions amount:
375 408 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
375 408.36 rub.

Income tax:
21 287 rub.

Value added tax:
85 875 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.05.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 6 current enforcement proceedings.
Found 20 completed enforcement proceedings. More...