LLC "GALF FALKON GRUPP"

Limited Liability Company "Galf Falkon Grupp"

Status

active

Authorized capital

100 000 rub.

Revenues

—

Employees in 2023

1

General information

LLC "GALF FALKON GRUPP"
Limited Liability Company "Galf Falkon Grupp"

Legal address
129110, g.Moskva, Municipalnyi Okrug Meschanskii, ul Gilyarovskogo, d. 60, Str. 2, Pomesch. 9/1C

INN and KPP (TIN and RRC)
7702447314, 770201001

OGRN (Primary State Register Number)
1187746885556

Authorized capital
100 000 rub.

Registration date
22.10.2018

Age of organization
6 years 10 months 20 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.01.2025

Organization status

Current status:
active

Head of Organization

General director
Hitu Amani Mustafovna
from 15.11.2021
INN 616809833553

Founders (1)

Meri Mohamad Ismailovich
Share size: 100 000 rub. (100%)
INN 772202447085

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products

    find companies with this code...
  • Additional types of activity (26):
    01.11Cultivation of cereals (except rice), legumes and oilseeds
    01.13Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles
    20.42Manufacture of perfumes and cosmetics
    20.53Production of essential oils
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.18.1The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics,
    including soap, and cleaning products
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.22Wholesale of flowers and plants
    46.23Wholesale of live animals
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.45Wholesale of perfumes and cosmetics
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.90Non-specialized wholesale trade
    47.75Retail sale of cosmetics and personal care products in specialty stores
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    79.11Activities of travel agencies
    79.90Other booking services and related activities

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 № 2 po g.Moskve
Federal Tax Service code: 7702

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 (12)

26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704059809)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704059798)
14.01.2025 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: 2257702034654)
09.01.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257700082858)
18.12.2024 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: 2247713096134)
31.05.2024 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: 2247705357250)
20.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712793757)
15.11.2021 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: 2217710476630)
24.10.2018 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: 8187749437098)
24.10.2018 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: 8187749381317)
22.10.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187749284825)
22.10.2018 Creation of a legal entity (GRN: 1187746885556)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
0

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:
—

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 466.60 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 340 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 193.40 rub.

Income tax:
fine: 1 000 rub.

NON-TAX INCOME administered by tax authorities:
fine: 2 400 rub.

Register of small and medium-sized businesses

micro enterprise from 10.11.2018

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings. More...

Watching right now

"SATRONA-DV"
OOO SK "VERTO"
OOO "LARI"
OOO "GARMONIYA"
KGAU DSSHK
ANO "DRC "ZOLOTOI KLYUCHIK"
OOO "DV LEGION"
OOO "KARAT"
OOO "OTDYH BEZ GRANIC"
OOO "INNOVACIONNYI CENTR RAZVITIYA"
OOO "ZHURAVLEVSKOE"
OOO "FALKON"
OOO "STROIHOL"
ANO "ARKTICHESKII PROSVETITELSKII CENTR"
OOO "STROICENTR"