Status
Authorized capital
Revenues
Employees in 2023
LLC "IFK "GOGMALZ KAPITAL""
Limited Liability Company "Investicionnaya Finansovaya Kompaniya "Gogmalz Kapital""
"INVESTMENT FINANCE COMPANY "GOGMALZ CAPITAL" LIMITED LIABILITY COMPANY
"IFC "GOGMALZ CAPITAL"" LLC
Legal address
123056, g.Moskva, Municipalnyi Okrug Presnenskii, ul Vasilevskaya, d. 9, Pomesch. 2/P
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-07-09)
INN and KPP (TIN and RRC)
9710128989, 771001001
OGRN (Primary State Register Number)
1247700121350
Authorized capital
10 000 rub.
Registration date
06.02.2024
Age of organization
1 year 6 months 27 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
№ 23 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
06.05.2025
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-05-06
GRN: 2257716727475
General director
Gogolishvili Malhaz Zurabovich
from 06.02.2024
INN 771384311800
Gogolishvili Malhaz Zurabovich
Share size: 10 000 rub. (100%)
INN 771384311800
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision
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70.22 | Consulting on business and management issues |
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 № 10 po g. Moskve
Federal Tax Service code: 7710
Accounting with the Pension Fund:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
06.05.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257716742590) |
06.05.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2257716727475) |
22.01.2025 | 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: 2257702248660) |
14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701847720) |
14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701847710) |
09.07.2024 | 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: 2247706628640) |
18.05.2024 | 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: 2247704834540) |
20.02.2024 | 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: 2247701945929) |
08.02.2024 | 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: 2247701462040) |
06.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247701331140) |
06.02.2024 | Creation of a legal entity (GRN: 1247700121350) |
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
(no information)
micro enterprise from 10.03.2024
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.