Status
Authorized capital
Revenues
Employees in 2023
LLC TK "GALLOS"
Limited Liability Company Torgovaya Kompaniya "Gallos"
Legal address
117246, g.Moskva, Pr-D Nauchnyi, d. 14A, Str. 3, Et/Pom/Of 1/I/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) (2022-12-30)
INN and KPP (TIN and RRC)
7704351230, 772801001
OGRN (Primary State Register Number)
1167746321643
Authorized capital
10 000 rub.
Registration date
31.03.2016
Age of organization
9 years 5 months 14 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.08.2025
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-08-12
GRN: 2237707567117
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GALLOS"
OGRN: 1137746870700
INN: 7704845293
Date: 2016-03-31
GRN: 1167746321643
Bankruptcy Trustee
Makarov Sergei Aleksandrovich
from 12.08.2023
INN 343704127813
Gaifutdinov Ramil Kasymovich
Share size: 10 rub. (0.1%)
INN 165044767597
Obschestvo s ogranichennoi otvetstvennostyu "Nefteprodukttreid"
Share size: 9 990 rub. (99.9%)
INN 7725834020
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
46.71.2 | Wholesale of motor fuel, including aviation gasoline |
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 № 28 po g.Moskve
Federal Tax Service code: 7728
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: 1067085223
Registration date: 2017-05-25
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: 1067085223
Registration date: 2016-04-04
07.08.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257720238697) |
12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700959272) |
12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700959261) |
05.05.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247704451597) |
12.08.2023 | Approval of the bankruptcy trustee (GRN: 2237707567128) |
12.08.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237707567117) |
01.03.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2237701835886) |
30.12.2022 | 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: 2227714976729) |
15.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747249120) |
25.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750435031) |
21.11.2018 | 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: 9187749583144) |
19.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177748607941) |
26.05.2017 | 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: 2177747612865) |
26.05.2017 | 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: 2177747604868) |
17.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177747164384) |
17.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177747164330) |
17.05.2017 | 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: 2177747161612) |
11.04.2016 | 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: 8167746855543) |
04.04.2016 | 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: 8167746465890) |
31.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167746255999) |
31.03.2016 | Creation of a legal entity through reorganization in the form of separation (GRN: 1167746321643) |
Number of employees in 2023:
0
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
2
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
5 000 rub.
Revenues for 2020:
—
Revenues for 2019:
36 313 000 rub.
Revenues for 2018:
220 771 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
45 000 rub.
Expenses for 2020:
128 000 rub.
Expenses for 2019:
13 032 000 rub.
Expenses for 2018:
136 228 000 rub.
(no details)
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 8.72 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 12 completed enforcement proceedings. More...