LLC "GIANT-TORG"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "GIANT-TORG"
Limited Liability Company "Giant-Torg"
Legal address
115230, g.Moskva, Pr-D Elektrolitnyi, d. 1, k. 3, Pom X Kom 9 Of 1
INN and KPP (TIN and RRC)
7715790110, 772601001
OGRN (Primary State Register Number)
1097746838353
Authorized capital
10 000 rub.
Registration date
25.12.2009
Age of organization
15 years 9 months 12 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.02.2025
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: 2021-04-03
GRN: 2217702691974
Head of Organization
Bankruptcy Trustee
Lomaeva Olga Mersiavovna
from 01.01.2022
INN 183508195020
Founders (1)
Katina Viktoriya Alekseevna
Share size: 10 000 rub. (100%)
INN 025610064423
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71 Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... - Additional types of activity (21):
46.21.11 Wholesale grain trade 46.21.12 Wholesale trade in seeds, except for oilseeds 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.38.23 Wholesale of flour and pasta 46.38.24 Wholesale of cereals 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.6 Wholesale of other machinery, equipment and accessories 46.72 Wholesale of metals and metal ores 46.90 Non-specialized wholesale trade 49.4 Activities of road freight transport and transportation services 52.10 Warehousing and storage activities 52.2 Transport support activities 52.29 Other auxiliary activities related to transportation 68.1 Purchase and sale of own real estate 68.10 Purchase and sale of own real estate 68.10.23 Purchase and sale of land plots 68.20 Lease and management of own or leased real estate 77.11 Rental and leasing of passenger cars and light vehicles 77.3 Rental and leasing of other machinery and equipment and material assets 77.39 Rental and leasing of other types of transport, equipment and material assets not included in other groupings
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 № 26 po g.Moskve
Federal Tax Service code: 7726
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 (38)
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711467132) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711467121) |
| 08.02.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257710304718) |
| 21.08.2024 | 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: 2247708047101) |
| 09.07.2024 | Changing the surname and (or) first name and (or) patronymic of an individual (correction of information in the entry of the Unified State Register of Civil Status Records) (GRN: 2247706671420) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710652629) |
| 01.01.2022 | 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: 2227700043570) |
| 10.08.2021 | 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: 2217707010750) |
| 07.04.2021 | 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: 2217702794230) |
| 03.04.2021 | Approval of the bankruptcy trustee (GRN: 2217702691985) |
| 03.04.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217702691974) |
| 18.02.2021 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2217701163029) |
| 05.07.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2207705764297) |
| 27.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748504659) |
| 11.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748724319) |
| 22.08.2018 | 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: 8187748993226) |
| 22.08.2018 | 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: 8187748989090) |
| 20.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187748866748) |
| 20.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187748866726) |
| 20.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748862183) |
| 05.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748996682) |
| 07.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749615587) |
| 04.08.2017 | 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: 9177747647112) |
| 27.07.2017 | 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: 9177747300458) |
| 28.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167750724510) |
| 04.10.2016 | 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: 7167749301174) |
| 09.10.2015 | 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: 8157747622409) |
| 10.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747689686) |
| 10.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747689664) |
| 10.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747686617) |
| 08.12.2014 | 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: 6147748581491) |
| 13.01.2012 | 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: 2127746129157) |
| 11.01.2012 | 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: 2127746057316) |
| 26.08.2011 | 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: 6117747151549) |
| 31.12.2009 | 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: 9097748348249) |
| 29.12.2009 | 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: 9097748191675) |
| 25.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097748006655) |
| 25.12.2009 | Creation of a legal entity (GRN: 1097746838353) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
268 971 000 rub.
Revenues for 2018:
588 685 000 rub.
Expenses for 2024:
—
Expenses for 2023:
302 000 rub.
Expenses for 2022:
383 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
427 411 000 rub.
Expenses for 2018:
588 343 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Value added tax:
debt: 883 461 rub.
Value added tax:
penalty: 265.04 rub.
Value added tax:
fine: 1 000 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.