LLC FIRMA "GILEKS"
Status
active
Authorized capital
200 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC FIRMA "GILEKS"
Limited Liability Company Firma "Gileks"
Legal address
121099, g.Moskva, Municipalnyi Okrug Arbat, ul Novyi Arbat, d. 30/9, Pomesch. 2N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-03-25)
INN and KPP (TIN and RRC)
7704060337, 770401001
OGRN (Primary State Register Number)
1037739300961
Authorized capital
200 000 rub.
Registration date
21.08.1991
Age of organization
34 years 1 month 10 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.03.2025
Organization status
Current status:
active
Head of Organization
Vice President
Volina Galina Mihailovna
from 20.09.2023
INN 770371703808
President
Sersultanov Rustam Magomedovich
from 20.09.2023
INN 691102978179
Founders (3)
Avdeeva Nelli Georgievna
Share size: 50 000 rub. (25%)
INN 503224447570
Volina Galina Mihailovna
Share size: 40 000 rub. (20%)
INN 770371703808
Sersultanov Rustam Magomedovich
Share size: 110 000 rub. (55%)
INN 691102978179
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (13):
07.10.2 Open-pit mining of iron ores 07.29.4 Extraction of ores and sands of precious metals and ores of rare metals 08.99 Extraction of other minerals not included in other groupings 41.20 Construction of residential and non-residential buildings 46.12.22 The activities of agents in the wholesale trade of metals in primary forms 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.72 Wholesale of metals and metal ores 46.76 Wholesale of other intermediate products 46.90 Non-specialized wholesale trade 49.3 Activities of other land passenger transport 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 68.10 Purchase and sale of own real estate 68.3 Real estate transactions for remuneration or on a contractual basis
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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (27)
| 25.03.2025 | 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: 2257715011255) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710266317) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710266306) |
| 09.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247706644557) |
| 31.05.2024 | 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: 2247705370130) |
| 21.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712604347) |
| 09.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237710851508) |
| 20.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708767844) |
| 11.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708489203) |
| 29.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708079948) |
| 02.06.2023 | 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: 2237704636992) |
| 25.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707940964) |
| 14.03.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2227702181848) |
| 14.03.2022 | 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: 2227702178251) |
| 09.03.2022 | 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: 2227701990184) |
| 22.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711859869) |
| 19.08.2021 | 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: 2217707338836) |
| 16.04.2021 | 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: 2217703093144) |
| 01.11.2019 | 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: 8197748535108) |
| 17.05.2019 | 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: 6197747364435) |
| 29.01.2018 | 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: 6187746358354) |
| 26.02.2016 | 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: 6167746825680) |
| 21.12.2012 | 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: 9127747803273) |
| 05.06.2006 | 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: 8067746894053) |
| 30.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 05.05.2004 | 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: 2047704017414) |
| 29.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739300961) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
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:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
1 082 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
1 143 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2025
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 6 completed enforcement proceedings. More...