Status
Authorized capital
Revenues
Employees in 2021
LLC "CHEK GRUPP"
Limited Liability Company "CHek Grupp"
CHECK GROUP
"CHECK GROUP" LLC
Legal address
117461, g.Moskva, Municipalnyi Okrug CHeremushki, ul Kahovka, d. 20, Str. 2, Kom. 6
INN and KPP (TIN and RRC)
7728787481, 772701001
OGRN (Primary State Register Number)
1117746847008
Authorized capital
10 000 rub.
Registration date
25.10.2011
Age of organization
13 years 10 months 27 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.04.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2022-04-21
GRN: 2227703543879
Liquidator
Boltyanskii Andrei Vladimirovich
from 18.06.2021
INN 773613346977
Kochetkov Anton Ilich
Share size: 5 000 rub. (50%)
INN 771501711547
Boltyanskii Andrei Vladimirovich
Share size: 5 000 rub. (50%)
INN 773613346977
47.51 | Retail sale of textiles in specialty stores
find companies with this code... |
47.51.1 | Retail sale of textiles in specialty stores |
47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
47.59.1 | Retail sale of furniture in specialty stores |
47.9 | Retail trade outside shops, tents, markets |
47.91.2 | Retail trade carried out directly using the Internet information and communication network |
47.91.3 | Retail trade through online auctions |
47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
47.99 | Other retail trade outside shops, tents, markets |
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 № 27 po g.Moskve
Federal Tax Service code: 7727
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie personificirovannogo ucheta i vzaimodeistviya so strahovatelyami (municipalnyi raion Konkovo-Derevlevo g.Moskvy)
Pension Fund code: 087703
Pension Fund registration number: 087703005238
Registration date: 2011-10-26
Accounting in the Social Insurance Fund:
Filial №34 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773404682077341
Registration date: 2011-10-26
21.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227703544088) |
21.04.2022 | Liquidation of a legal entity (GRN: 2227703543879) |
04.10.2021 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2217709269039) |
18.06.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2217705342083) |
07.06.2021 | 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: 2217704657718) |
28.12.2020 | 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: 2207714083399) |
26.11.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207712623391) |
07.04.2018 | 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: 6187747917660) |
29.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147747146105) |
29.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147747146094) |
29.05.2014 | 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: 2147747146072) |
27.10.2011 | 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: 7117747632831) |
27.10.2011 | 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: 7117747624108) |
25.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7117747573960) |
25.10.2011 | Creation of a legal entity (GRN: 1117746847008) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
2
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
195 000 rub.
Revenues for 2020:
1 253 000 rub.
Revenues for 2019:
4 365 000 rub.
Revenues for 2018:
3 050 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
284 000 rub.
Expenses for 2020:
325 000 rub.
Expenses for 2019:
576 000 rub.
Expenses for 2018:
545 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
26.50 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
98.73 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 3 057.34 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.