General information

LLC "GELVETIKA-TREIDING"
Limited Liability Company "Gelvetika-Treiding"

Legal address
107023, g.Moskva, Municipalnyi Okrug Preobrazhenskoe, ul Elektrozavodskaya, d. 52, Str. 16, Et/Pom. 1/13

INN and KPP (TIN and RRC)
7722693300, 771801001

OGRN (Primary State Register Number)
1097746489994

Authorized capital
12 000 rub.

Registration date
27.08.2009

Age of organization
16 years 1 month 7 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.09.2023
(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: 2023-09-21
GRN: 2237708839949

Head of Organization

Bankruptcy Trustee
Amshukov Aslan Ruslanovich
from 28.12.2021
INN 071507677533

Founders (1)

Kolganov Aleksei Anatolevich
Share size: 12 000 rub. (100%)
INN 771609983063

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.49

  Wholesale of other household goods find companies with this code...

• Additional types of activity (11):

  41.20	Construction of residential and non-residential buildings
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  47.73	Retail sale of medicines in specialty stores (pharmacies)
  62.0	Computer software development, consulting services in this field and other related services
  66.12	Brokerage activities in transactions with securities and commodities
  71.11	Activities in the field of architecture
  72.1	Scientific research and development in the field of natural and technical sciences
  82.99	Activities related to the provision of other business support services, not included in other groupings
  95.1	Repair of computers and communication equipment

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 № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087407
Pension Fund registration number: 087407012522
Registration date: 2015-02-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 771503503777201
Registration date: 2017-06-30

Entries in the EGRUL (27)

Contacts

Phones:
show

E-mails:
show

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:
—

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: total salary 5 000 rub.

In 2019: 48 250 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
6 664 000 rub.

Revenues for 2019:
44 402 000 rub.

Revenues for 2018:
143 938 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
26 868 000 rub.

Expenses for 2019:
42 681 000 rub.

Expenses for 2018:
283 242 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 183 009 rub.

Personal income tax:
penalty: 3 326.37 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 42 963.70 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 9 866.92 rub.

NON-TAX INCOME administered by tax authorities:
fine: 2 000 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 26 158.73 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 239.92 rub.

Trade fee:
debt: 30 810 rub.

Value added tax:
debt: 732 874.32 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 362 313.01 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 23 545.61 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

Found 3 current enforcement proceedings.
Found 468 completed enforcement proceedings. More...

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