General information

LLC "GUALTERO RITEIL"
Limited Liability Company "Gualtero Riteil"

Legal address
109052, g.Moskva, ul. Nizhegorodskaya, d. 29-33, Str. 30, Pomesch. 123

INN and KPP (TIN and RRC)
7721395534, 772201001

OGRN (Primary State Register Number)
5157746155727

Authorized capital
110 000 rub.

Registration date
09.12.2015

Age of organization
9 years 9 months 18 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.02.2023
(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: 2023-02-13
GRN: 2237701400429

Head of Organization

Bankruptcy Trustee
Tregubov Dmitrii Evgenevich
from 10.12.2020
INN 272425243902

Founders (1)

Ergyun Burak
Share size: 110 000 rub. (100%)
INN 503413667123

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (27):

  46.41	Wholesale of textiles
  46.41.2	Wholesale of haberdashery products
  46.42	Wholesale of clothing and footwear
  46.42.14	Wholesale of clothing accessories and hats, except fur
  46.42.2	Wholesale of shoes
  46.43	Wholesale of household electrical goods
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.45	Wholesale of perfumes and cosmetics
  46.49	Wholesale of other household goods
  47.19	Other retail trade in non-specialized stores
  47.43	Retail sale of audio and video equipment in specialized stores
  47.51	Retail sale of textiles in specialty stores
  47.54	Retail sale of household electrical goods in specialized stores
  47.59	Retail sale of furniture, lighting fixtures and other household products in specialized stores
  47.7	Retail sale of other goods in specialized stores
  47.71	Retail clothing in specialty stores
  47.71.6	Retail sale of hosiery in specialty stores
  47.71.7	Retail sale of hats in specialty stores
  47.71.8	Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores
  47.72	Retail sale of footwear and leather goods in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.78	Other retail trade in specialized stores
  47.9	Retail trade outside shops, tents, markets
  47.91	Retail trade by mail or via the Internet information and communication network
  47.99	Other retail trade outside shops, tents, markets
  95.29	Repair of other personal items and household goods
  95.29.1	Repair of clothing and textiles

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 № 22 po g.Moskve
Federal Tax Service code: 7722

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087509
Pension Fund registration number: 087509011399
Registration date: 2015-12-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770304912877031
Registration date: 2015-12-11

Entries in the EGRUL (21)

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:
0

Number of employees in 2020:
0

Number of employees in 2019:
58

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:
3 026 000 rub.

Revenues for 2020:
44 023 000 rub.

Revenues for 2019:
258 166 000 rub.

Revenues for 2018:
320 409 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
8 135 000 rub.

Expenses for 2020:
39 381 000 rub.

Expenses for 2019:
297 048 000 rub.

Expenses for 2018:
280 374 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Unified imputed income tax for certain types of activities:
debt: 79 332 rub.

Unified imputed income tax for certain types of activities:
penalty: 1 368.35 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 228 449 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 6 079.75 rub.

Personal income tax:
debt: 4 663 rub.

Personal income tax:
penalty: 160.09 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 20 818.29 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 173 rub.

Transport tax:
debt: 24 925 rub.

Transport tax:
penalty: 1 182.53 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 94 746.61 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 5 360.74 rub.

Register of small and medium-sized businesses

small business from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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