Status
Authorized capital
Revenues
Employees in 2023
LLC "GAVANA"
Limited Liability Company "Gavana"
Legal address
119146, g.Moskva, Pr-Kt Komsomolskii, d. 17
INN and KPP (TIN and RRC)
7734121361, 770401001
OGRN (Primary State Register Number)
1027700190803
Authorized capital
10 000 rub.
Registration date
18.03.1996
Age of organization
29 years 5 months 29 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.07.2025
Current status:
active
General director
SHeveleva Zinaida YAkovlevna
from 08.09.2009
INN 504203555760
Voroncova Elena Nikolaevna
Share size: 5 000 rub. (50%)
INN 772071878818
Mihalin Viktor Evgenevich
Share size: 5 000 rub. (50%)
INN 772820134432
47.26 | Retail sale of tobacco products in specialty stores
find companies with this code... |
46.90 | Non-specialized wholesale trade |
47.19 | Other retail trade in non-specialized stores |
47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
47.25 | Retail sale of beverages in specialty stores |
47.29 | Retail sale of other food products in specialty stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
47.78 | Other retail trade in specialized stores |
47.81 | Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products |
47.91 | Retail trade by mail or via the Internet information and communication network |
52.29 | Other auxiliary activities related to transportation |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1042375384
Registration date: 2007-10-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1042375384
Registration date: 2018-09-01
09.07.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257719217358) |
04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708467487) |
04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708467476) |
10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711472327) |
15.04.2022 | 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: 2227703396897) |
13.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707572103) |
14.04.2020 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2207703710091) |
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: 7187749386191) |
15.09.2016 | 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: 9167748456196) |
29.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137747362601) |
29.10.2013 | 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: 9137747362590) |
08.09.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 9097747027259) |
08.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097747027237) |
16.10.2007 | 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: 2077761361907) |
12.09.2007 | 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: 2077760045174) |
12.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077760045120) |
21.10.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037704047170) |
16.07.2003 | 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: 2037704032727) |
12.09.2002 | 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: 2027704003754) |
12.09.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
05.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700190803) |
Number of employees in 2023:
6
Number of employees in 2022:
6
Number of employees in 2021:
6
Number of employees in 2020:
7
Number of employees in 2019:
6
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
54 838 000 rub.
Revenues for 2022:
50 217 000 rub.
Revenues for 2021:
50 301 000 rub.
Revenues for 2020:
32 673 000 rub.
Revenues for 2019:
30 315 000 rub.
Revenues for 2018:
36 882 000 rub.
Expenses for 2023:
53 273 000 rub.
Expenses for 2022:
43 174 000 rub.
Expenses for 2021:
43 363 000 rub.
Expenses for 2020:
31 151 000 rub.
Expenses for 2019:
27 045 000 rub.
Expenses for 2018:
30 877 000 rub.
The tax levied in connection with the application of the simplified taxation system:
1 156 482 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
101 360.63 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
28 329.48 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
317 452.68 rub.
Trade fee:
272 811 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 1 816.31 rub.
Value added tax:
penalty: 2 050.70 rub.
Trade fee:
penalty: 133.10 rub.
Income tax:
penalty: 4.56 rub.
NON-TAX INCOME administered by tax authorities:
fine: 50 000 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 1 664.98 rub.
micro enterprise from 01.08.2016
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.