LLC "GAMBINO"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
7 169 000 rub.
Employees in 2023
0
General information
LLC "GAMBINO"
Limited Liability Company "Gambino"
Legal address
656031, Altaiskii Krai, g. Barnaul, ul. YUzhnye Masterskie, D.14
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-10-30)
INN and KPP (TIN and RRC)
2221036295, 222101001
OGRN (Primary State Register Number)
1022200912964
Authorized capital
10 000 rub.
Registration date
27.04.2000
Age of organization
25 years 4 months 15 days
City
Barnaul
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.02.2025
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: 2018-04-16
GRN: 2182225330505
Head of Organization
Bankruptcy Trustee
Litinskii Vyacheslav Valerevich
from 03.04.2018
INN 222310222870
Founders (1)
Oleinik Anatolii YAkovlevich
Share size: 10 000 rub. (100%)
INN 222506451352
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.2 Lease and management of own or leased non-residential real estate
find companies with this code... - Additional types of activity (11):
38.32.59 Utilization of other secondary non-metallic resources into secondary raw materials 45.1 Trade in motor vehicles 45.3 Trade in automotive parts, components and accessories 47.19 Other retail trade in non-specialized stores 47.77.2 Retail sale of jewelry in specialty stores 68.31.11 Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis 68.31.21 Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis 68.31.31 Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis 68.31.41 Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis 69.10 Legal activities 95.25 Repair of watches and jewelry
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Altaiskomu krayu
Federal Tax Service code: 2202
Address: 656049,,Barnaul g,Socialisticheskii pr,47
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Altaiskomu krayu
Federal Tax Service code: 2223
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 (31)
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252200441755) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252200441744) |
| 30.10.2023 | 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: 2232200423332) |
| 15.09.2023 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2232200321285) |
| 15.09.2023 | 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: 2232200321220) |
| 08.09.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232200310142) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222200539526) |
| 29.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212202114254) |
| 24.07.2018 | 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: 2182225504558) |
| 16.04.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2182225330505) |
| 09.04.2018 | 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: 2182225245343) |
| 03.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182225196217) |
| 27.10.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2172225655413) |
| 23.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162225606288) |
| 16.04.2014 | 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: 2142225062626) |
| 01.03.2013 | 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: 2132225049625) |
| 28.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112225074432) |
| 16.12.2009 | 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: 2092221138667) |
| 15.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082221065221) |
| 15.10.2008 | 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: 2082221065210) |
| 24.03.2008 | 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: 2082221013170) |
| 28.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072221057720) |
| 13.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062221106473) |
| 13.09.2006 | 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: 2062221106462) |
| 20.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062221041034) |
| 20.03.2006 | 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: 2062221041023) |
| 15.03.2006 | 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: 2062221038801) |
| 29.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2042201904853) |
| 29.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2042201884151) |
| 15.01.2004 | 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: 2042201860370) |
| 15.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022200912964) |
Employees
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
7 169 000 rub.
Revenues for 2022:
—
Revenues for 2021:
1 400 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
2 409 000 rub.
Expenses for 2022:
1 610 000 rub.
Expenses for 2021:
2 632 000 rub.
Expenses for 2020:
1 713 000 rub.
Expenses for 2019:
431 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:15 442 rub.
Contributions amount:
0 rub.
Land tax:
15 442.81 rub.
Information about arrears and debts in 2020
Land tax:
debt: 5 351 671.16 rub.
Land tax:
penalty: 2 589 330.60 rub.
Land tax:
fine: 404 581.30 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 1 329 542.37 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 415 622.67 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 1 131.40 rub.
Value added tax:
debt: 6 228.59 rub.
Value added tax:
penalty: 1 592.94 rub.
Corporate property tax:
debt: 801 563 rub.
Personal income tax:
debt: 25 220 rub.
Personal income tax:
penalty: 5 055.09 rub.
Personal income tax:
fine: 2 522 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2019
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.