Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2023

0

General information

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

Organization status

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

Head of Organization

Bankruptcy Trustee
Makarov Sergei Aleksandrovich
from 12.08.2023
INN 343704127813

Founders (2)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

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  • Additional types of activity (1):
    46.71.2Wholesale of motor fuel, including aviation gasoline

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 № 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

Entries in the EGRUL (21)

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)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

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

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

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 contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 8.72 rub.

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 12 completed enforcement proceedings. More...