Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2021

1

General information

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2022-04-21
GRN: 2227703543879

Head of Organization

Liquidator
Boltyanskii Andrei Vladimirovich
from 18.06.2021
INN 773613346977

Founders (2)

Kochetkov Anton Ilich
Share size: 5 000 rub. (50%)
INN 771501711547

Boltyanskii Andrei Vladimirovich
Share size: 5 000 rub. (50%)
INN 773613346977

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.51 Retail sale of textiles in specialty stores

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  • Additional types of activity (8):
    47.51.1Retail sale of textiles in specialty stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.59.1Retail sale of furniture in specialty stores
    47.9Retail trade outside shops, tents, markets
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    47.99Other retail trade outside shops, tents, markets

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 № 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

Entries in the EGRUL (15)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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

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:
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.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
125 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.

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
penalty: 3 057.34 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

No active or completed enforcement proceedings were found.