Status
Authorized capital
Revenues
Employees in 2020
LLC "ERGIS GRUPP"
Limited Liability Company "Ergis Grupp"
Legal address
107392, g.Moskva, ul. Malaya CHerkizovskaya, D.64, Kv.1/255/2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-05-20)
INN and KPP (TIN and RRC)
7715718025, 771801001
OGRN (Primary State Register Number)
5087746166437
Authorized capital
10 000 rub.
Registration date
01.10.2008
Age of organization
17 years 5 months 1 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2023-07-05
GRN: 2237706085637
General director
Konstantinov Dmitrii Georgievich
from 29.04.2020
INN 502480754764
Konstantinov Dmitrii Georgievich
Share size: 10 000 rub. (100%)
INN 502480754764
| 46.2 | Wholesale of agricultural raw materials and live animals
find companies with this code... |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.31.2 | Wholesale of canned vegetables, fruits and nuts |
| 46.32 | Wholesale of meat and meat products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks |
| 46.34.2 | Wholesale of alcoholic beverages, including beer and food ethyl alcohol |
| 46.35 | Wholesale trade in tobacco products |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.36.3 | Wholesale of flour confectionery products |
| 46.36.4 | Wholesale of bakery products |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
| 46.38.21 | Wholesale of homogenized food products, baby and diet food |
| 46.38.23 | Wholesale of flour and pasta |
| 46.38.24 | Wholesale of cereals |
| 46.38.25 | Wholesale salt trade |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.39.1 | Wholesale of non-specialized frozen food products |
| 46.39.2 | Non-specialized wholesale trade in unfrozen food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.49 | Wholesale of other household goods |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.6 | Wholesale of other building materials and products |
| 46.74.3 | Wholesale of hand tools |
| 46.90 | Non-specialized wholesale trade |
| 47.41 | Retail sale of computers, peripherals and software in specialized stores |
| 47.41.4 | Retail sale of office machinery and equipment in specialty stores |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.52.5 | Retail sale of sanitary equipment in specialized stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.53.3 | Retail sale of wallpaper and floor coverings 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 |
| 47.59.1 | Retail sale of furniture in specialty stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.78 | Other retail trade in specialized stores |
| 47.78.1 | Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
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: 087409
Pension Fund registration number: 087409009613
Registration date: 2014-07-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773117533377381
Registration date: 2014-07-23
| 05.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237706086264) |
| 05.07.2023 | 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: 2237706085637) |
| 30.11.2022 | 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: 2227713747908) |
| 11.11.2021 | 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: 2217710406802) |
| 03.11.2021 | 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: 2217710223080) |
| 24.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709964185) |
| 29.04.2020 | 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: 2207704283686) |
| 20.05.2019 | 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: 6197747428059) |
| 18.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177748840373) |
| 13.11.2016 | 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: 2167750445498) |
| 28.07.2015 | 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: 6157747343077) |
| 08.05.2015 | 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: 8157746372633) |
| 06.08.2014 | 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: 7147747214828) |
| 29.07.2014 | 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: 6147747976733) |
| 16.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147747518517) |
| 07.07.2014 | 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: 6147747275659) |
| 25.06.2014 | 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: 2145044022748) |
| 26.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145044006006) |
| 21.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147746394746) |
| 21.02.2014 | 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: 6147746394670) |
| 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: 7097748511249) |
| 28.05.2009 | 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: 2097747393159) |
| 28.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097747393148) |
| 03.10.2008 | 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: 2087762280054) |
| 03.10.2008 | 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: 2087762265512) |
| 01.10.2008 | Creation of a legal entity (GRN: 5087746166437) |
| 01.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087762210248) |
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:
1
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:
—
Revenues for 2019:
—
Revenues for 2018:
127 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
32 000 rub.
Expenses for 2018:
256 000 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
115.98 rub.
Value added tax:
265.20 rub.
Income tax:
penalty: 1 707.60 rub.
Personal income tax:
penalty: 32.95 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 115.98 rub.
Corporate property tax:
debt: 46 rub.
Corporate property tax:
penalty: 20.10 rub.
Value added tax:
debt: 1 524 261.11 rub.
Value added tax:
penalty: 337 912.35 rub.
Value added tax:
fine: 283 770 rub.
Transport tax:
debt: 94 rub.
Transport tax:
penalty: 13.53 rub.
Transport tax:
fine: 1 019 rub.
not on the registry
not on the registry
No inspections found.
No active or completed enforcement proceedings were found.