Status
Authorized capital
Revenues
Employees in 2020
LLC "GANDIYA"
Limited Liability Company "Gandiya"
Legal address
115477, Moskva, ul. Behtereva, d. 11, k. 2, kv. 47
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-24)
INN and KPP (TIN and RRC)
7724429372, 772401001
OGRN (Primary State Register Number)
1187746101817
Authorized capital
20 000 rub.
Registration date
01.02.2018
Age of organization
7 years 9 months 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.10.2022
(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: 2022-10-20
GRN: 2227709941260
General director
CHapenko Oksana Anatolevna
from 14.02.2022
INN 772640420579
CHapenko Oksana Anatolevna
Share size: 20 000 rub. (100%)
INN 772640420579
| 41.20 | Construction of residential and non-residential buildings
find companies with this code... |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 46.14.1 | The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.15.3 | The activity of agents in the wholesale trade of electrical goods and household electrical installation products |
| 46.15.9 | The activities of agents in the wholesale trade of other household goods not included in other groupings |
| 46.16.1 | Activities of agents in the wholesale trade of textiles |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.18.14 | Activities of agents specializing in the wholesale trade of cleaning products |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.41 | Wholesale of textiles |
| 46.43 | Wholesale of household electrical goods |
| 46.43.1 | Wholesale of electric household appliances |
| 46.43.4 | Wholesale of photographic and optical goods |
| 46.47 | Wholesale of furniture, carpets and lighting equipment |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
| 46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings |
| 46.90 | Non-specialized wholesale trade |
| 68.10 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
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 № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie personificirovannogo ucheta i vzaimodeistviya so strahovatelyami po g. Moskve i Moskovskoi oblasti municipalnyi raion Caricyno g.Moskvy
Pension Fund code: 087607
Pension Fund registration number: 087607015246
Registration date: 2018-02-05
Accounting in the Social Insurance Fund:
Filial №34 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773406944477341
Registration date: 2018-02-02
| 20.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227709944560) |
| 20.10.2022 | 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: 2227709941260) |
| 06.07.2022 | 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: 2227706257590) |
| 14.02.2022 | 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: 2227701278660) |
| 24.12.2021 | 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: 2217711932470) |
| 29.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710178894) |
| 22.09.2020 | 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: 2207709644415) |
| 08.07.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2207705879841) |
| 06.02.2018 | 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: 8187746351235) |
| 05.02.2018 | 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: 8187746278470) |
| 01.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187746100314) |
| 01.02.2018 | Creation of a legal entity (GRN: 1187746101817) |
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:
3
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:
—
Revenues for 2019:
—
Revenues for 2018:
766 760 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
528 145 000 rub.
(no details)
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 3.63 rub.
Income tax:
debt: 111 016.89 rub.
Income tax:
penalty: 148.59 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.