Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2020

0

General information

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)

Organization status

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

Head of Organization

Bankruptcy Trustee
Bozhko Darya Sergeevna
from 20.09.2018
INN 781403897709

Founders (3)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.20 Construction of residential and non-residential buildings

    find companies with this code...
  • Additional types of activity (11):
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.2Construction of local power and communication lines
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.39Production of other finishing and finishing works
    43.99.9Specialized construction works not included in other groupings
    52.29Other auxiliary activities related to transportation
    66.11.2Management and control of the activities of stock, commodity, currency and foreign exchange exchanges
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    71.11.1Activities in the field of architecture related to the creation of an architectural object

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 № 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

Entries in the EGRUL (34)

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)

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:

Number of employees in 2020:
0

Number of employees in 2019:
0

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:

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:

Information about taxes and fees for 2021

Tax amount:
265 992 rub.

Contributions amount:
0 rub.

Income tax:
265 992 rub.

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 3 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.