Status
Authorized capital
Revenues
Employees in 2020
LLC "GAIS"
Limited Liability Company "Gais"
Legal address
119285, Moskva, ul. Dovzhenko, D.12
INN and KPP (TIN and RRC)
5032045797, 772901001
OGRN (Primary State Register Number)
1035006450490
Authorized capital
10 000 rub.
Registration date
20.11.1997
Age of organization
27 years 10 months 0 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-12-03
GRN: 2217711186988
Bankruptcy Trustee
Bozhko Darya Sergeevna
from 20.09.2018
INN 781403897709
Gusteleva Elena Leonidovna
Share size: 5 000 rub. (50%)
INN 773116865027
Bulatov Mihail Pavlovich
Share size: 2 500 rub. (25%)
INN 772911075216
Bulatova Irina Valerevna
Share size: 2 500 rub. (25%)
INN 772965017228
41.20 | Construction of residential and non-residential buildings
find companies with this code... |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
42.22.2 | Construction of local power and communication lines |
43.29 | Production of other construction and installation works |
43.31 | Production of plastering works |
43.39 | Production of other finishing and finishing works |
43.99.9 | Specialized construction works not included in other groupings |
52.29 | Other auxiliary activities related to transportation |
66.11.2 | Management and control of the activities of stock, commodity, currency and foreign exchange exchanges |
68.10 | Purchase and sale of own real estate |
68.20 | Lease and management of own or leased real estate |
71.11.1 | Activities in the field of architecture related to the creation of an architectural object |
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 № 29 po g. Moskve
Federal Tax Service code: 7729
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Ramenki g.Moskvy
Pension Fund code: 087809
Pension Fund registration number: 087809003427
Registration date: 2013-12-02
Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 503200117277211
Registration date: 2013-11-28
03.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217711187010) |
03.12.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2217711186988) |
10.06.2021 | 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: 2217704849305) |
24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207713794429) |
23.10.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2207711156520) |
21.09.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207709599766) |
23.11.2019 | 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: 9197748331101) |
22.08.2019 | 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: 2197748785750) |
20.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187749318040) |
17.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748815565) |
04.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748985605) |
11.04.2018 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 7187747747939) |
03.04.2017 | 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: 8177746463601) |
17.11.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6167750004780) |
11.11.2016 | 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: 2167750319746) |
02.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167749933617) |
22.01.2014 | 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: 2147746329465) |
03.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137748612824) |
03.12.2013 | 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: 2137748595840) |
27.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135032086033) |
27.11.2013 | 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: 2135032085824) |
20.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125032025259) |
06.03.2012 | 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: 2125032020155) |
22.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125032017010) |
25.01.2010 | 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: 2105032057799) |
01.08.2006 | 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: 2065032196788) |
18.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065032193565) |
25.05.2006 | 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: 2065032144175) |
01.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055006303284) |
01.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055006303273) |
17.07.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2035006489681) |
16.07.2003 | 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: 2035006489670) |
05.02.2003 | 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: 2035006454680) |
09.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1035006450490) |
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:
—
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
19 384 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
18 054 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Income tax:
265 992 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 2 689 534.54 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 159 618.80 rub.
Income tax:
debt: 168 rub.
Income tax:
penalty: 1 839.70 rub.
Value added tax:
debt: 415 rub.
Value added tax:
penalty: 29 536.92 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 102.69 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 226 925 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 16 237.93 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 809 724.21 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 43 343.56 rub.
not on the registry
not on the registry
no information
Found 3 inspections. more...
No active or completed enforcement proceedings were found.