Status
Authorized capital
Revenues
Employees in 2024
LLC TPF "GVANDA"
Limited Liability Company Torgovo-Proizvodstvennaya Firma "Gvanda"
Legal address
117593, g.Moskva, Pr-D Solovinyi, D.4
INN and KPP (TIN and RRC)
7728079337, 772801001
OGRN (Primary State Register Number)
1037700225496
Authorized capital
300 000 rub.
Registration date
10.04.1992
Age of organization
33 years 10 months 27 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
№ 22 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
01.02.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Gadzhiev Gasan Magomedovich
from 02.03.2023
INN 772780827974
Negibova Valentina Petrovna
Share size: 30 000 rub. (10%)
INN 772811308812
Gadzhiev Magomed Magomedovich
Share size: 210 000 rub. (70%)
INN 773316964995
Artamonova Valentina Vladimirovna
Share size: 45 000 rub. (15%)
INN 772810763209
Seraya Lyubov Semenovna
Share size: 15 000 rub. (5%)
INN 772734143049
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... |
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 № 28 po g.Moskve
Federal Tax Service code: 7728
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1090771088
Registration date: 1999-12-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1090771088
Registration date: 2020-04-16
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706855371) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706855360) |
| 18.04.2024 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703903038) |
| 02.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701855158) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710456972) |
| 22.04.2020 | 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: 2207704050530) |
| 14.04.2020 | 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: 2207703866159) |
| 31.01.2013 | 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: 2137746649016) |
| 27.11.2009 | 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: 7097748533458) |
| 28.06.2006 | 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: 9067746525080) |
| 26.06.2006 | 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: 9067746463820) |
| 26.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746463798) |
| 18.03.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 18.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037700225496) |
Number of employees in 2024:
1
Number of employees in 2023:
3
Number of employees in 2022:
3
Number of employees in 2021:
3
Number of employees in 2020:
3
Number of employees in 2019:
6
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
2 901 000 rub.
Revenues for 2023:
—
Revenues for 2022:
2 772 000 rub.
Revenues for 2021:
3 130 000 rub.
Revenues for 2020:
4 033 000 rub.
Revenues for 2019:
1 561 000 rub.
Revenues for 2018:
4 090 000 rub.
Expenses for 2024:
2 205 000 rub.
Expenses for 2023:
—
Expenses for 2022:
3 225 000 rub.
Expenses for 2021:
3 262 000 rub.
Expenses for 2020:
2 510 000 rub.
Expenses for 2019:
2 201 000 rub.
Expenses for 2018:
3 591 000 rub.
NON-TAX INCOME administered by tax authorities:
102 000 rub.
Corporate property tax:
323 556.09 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
143 877.50 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
4 389.54 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
7 783.64 rub.
The tax levied in connection with the application of the simplified taxation system:
135 030 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 45 582.77 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 13 052.25 rub.
Personal income tax:
penalty: 8 350.64 rub.
Trade fee:
penalty: 3 759.83 rub.
Value added tax:
penalty: 13 961.17 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 934.29 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 498.45 rub.
micro enterprise from 10.08.2019
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.