Status
Authorized capital
Revenues
Employees in 2020
LLC "GALEON"
Limited Liability Company "Galeon"
Legal address
394086, Voronezhskaya oblast, g.Voronezh, G Voronezh, ul Lyuby SHevcovoi, d. 28, Ofis 422
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-11-18)
INN and KPP (TIN and RRC)
3663120770, 366501001
OGRN (Primary State Register Number)
1163668083138
Authorized capital
11 000 rub.
Registration date
30.05.2016
Age of organization
9 years 4 months 8 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.09.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-09-15
GRN: 2223600477934
Director
Hashev Anzor Muzarifovich
from 06.12.2018
INN 070105675213
Gulya Mariya Ivanovna
Share size: 1 000 rub. (9.1%)
INN 362711981921
Owned by the limited liability company itself
Share size: 10 000 rub. (90.9%)
INN —
45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents
find companies with this code... |
13.20 | Production of textile fabrics |
25.62 | Mechanical processing of metal products |
35.30.4 | Ensuring the efficiency of boiler rooms |
35.30.5 | Ensuring the operability of heating networks |
35.30.6 | Trade in steam and hot water (thermal energy) |
41.20 | Construction of residential and non-residential buildings |
42.11 | Construction of highways and motorways |
43.12 | Preparation of the construction site |
43.12.1 | Clearing the territory of the construction site |
43.12.2 | Production of drainage works on agricultural lands, lands of forest territories, as well as on construction sites |
43.12.3 | Production of earthworks |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
43.99.3 | Piling and foundation construction works |
43.99.5 | Installation of steel building structures |
43.99.6 | Stone and brick works |
45.11 | Trade in passenger cars and light-duty trucks |
45.31 | Wholesale of automotive parts, assemblies and accessories |
45.32 | Retail sale of automotive parts, components and accessories |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.41.1 | Wholesale of textiles, except textile haberdashery |
46.49 | Wholesale of other household goods |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.69 | Wholesale of other machinery and equipment |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.72 | Wholesale of metals and metal ores |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.75 | Wholesale of chemical products |
46.76 | Wholesale of other intermediate products |
46.76.1 | Wholesale of paper and cardboard |
46.76.3 | Wholesale of plastics and rubber in primary forms |
46.77 | Wholesale of waste and scrap |
46.90 | Non-specialized wholesale trade |
47.42 | Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores |
47.43 | Retail sale of audio and video equipment in specialized stores |
47.51.1 | Retail sale of textiles in specialty stores |
47.54 | Retail sale of household electrical goods in specialized stores |
49.41 | Activities of road freight transport |
49.41.3 | Rent a truck with a driver |
49.42 | Provision of transportation services |
51.10.2 | Transportation by air passenger transport that does not comply with the schedule |
52.10 | Warehousing and storage activities |
52.21 | Auxiliary activities related to land transport |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
53.10.2 | Postal communication activities related to the forwarding of written correspondence |
53.20.29 | Other postal communication activities not included in other groupings |
53.20.3 | Courier activity |
53.20.31 | Courier delivery activities by various modes of transport |
53.20.32 | Food delivery activities at home |
53.20.39 | Other courier activities |
95.22.1 | Repair of household appliances |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti
Federal Tax Service code: 3665
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046035
Pension Fund registration number: 046035042817
Registration date: 2021-09-08
Accounting in the Social Insurance Fund:
Filial № 9 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3609
Social Insurance Fund registration number: 364340899336091
Registration date: 2021-09-07
15.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223600478880) |
15.09.2022 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2223600477934) |
01.06.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2223600279109) |
18.11.2021 | 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: 2213600640768) |
09.09.2021 | 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: 2213600519031) |
08.09.2021 | 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: 2213600517073) |
07.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213600514631) |
07.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213600514620) |
07.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213600514576) |
20.07.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2213600430745) |
26.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213600300197) |
26.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213600300186) |
11.05.2021 | 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: 2213600276162) |
16.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213600228433) |
11.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213600078481) |
08.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213600069417) |
12.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203600706340) |
19.08.2020 | 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: 2203600509517) |
25.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668654166) |
03.07.2019 | 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: 2193668452360) |
02.07.2019 | 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: 2193668447410) |
02.07.2019 | 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: 2193668447267) |
02.07.2019 | 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: 2193668447058) |
28.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193668442890) |
28.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193668442889) |
28.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668442867) |
01.02.2019 | 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: 2193668091637) |
06.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668852761) |
07.11.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2183668772615) |
02.11.2018 | 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: 2183668769293) |
01.11.2018 | 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: 2183668766411) |
01.11.2018 | 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: 2183668765982) |
01.11.2018 | 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: 2183668765916) |
31.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183668761703) |
31.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183668761692) |
31.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668760670) |
12.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668713589) |
09.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668489410) |
22.06.2018 | 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: 2183668449820) |
18.06.2018 | 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: 2183668438952) |
05.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668107973) |
26.06.2016 | 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: 2163668958605) |
09.06.2016 | 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: 2163668905410) |
30.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163668759120) |
30.05.2016 | Creation of a legal entity (GRN: 1163668083138) |
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:
1
Number of employees in 2019:
—
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:
195 505 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
195 503 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 85.01 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 246.50 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 48.19 rub.
NON-TAX INCOME administered by tax authorities:
fine: 64 000 rub.
Value added tax:
debt: 3 484 rub.
Value added tax:
penalty: 346.51 rub.
Value added tax:
fine: 1 493.07 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 870 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 365.68 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.