Status

liquidated

Authorized capital

62 500 rub.

Revenues

Employees in 2024

General information

LLC "GANZA GRUPP"
Limited Liability Company "Ganza Grupp"

Legal address
180016, Pskovskaya Oblast, g. Pskov, ul. Narodnaya, d. 15, Pomesch. 1015
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-07-05)

INN and KPP (TIN and RRC)
6027178507, 602701001

OGRN (Primary State Register Number)
1176027002711

Authorized capital
62 500 rub.

Registration date
20.03.2017

Age of organization
9 years 1 month 0 days

City
Pskov

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2019-09-26
GRN: 2196027165960

Head of Organization

General director
Bolataev Turpal Ruslanovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-06-29)
from 06.04.2018
INN 053404942501

Founders (2)

Nevmerzhickii Sergei Mihailovich
Share size: 50 000 rub. (80%)
INN 602714498568

Moiseev Vladimir Vladimirovich
Share size: 12 500 rub. (20%)
INN 211502985429

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.20 Construction of residential and non-residential buildings

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  • Additional types of activity (6):
    46.90Non-specialized wholesale trade
    68.20Lease and management of own or leased real estate
    68.20.1Renting and managing your own or rented residential real estate
    79.11Activities of travel agencies
    79.90.1Activities related to the provision of tourist information services
    79.90.2Activities related to the provision of sightseeing travel services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Pskovskoi oblasti

Federal Tax Service code: 6000
Address: 180017,Pskovskaya obl,Pskov g,YAna Fabriciusa ul,2A

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Pskovskoi oblasti v gorode Pskove
Federal Tax Service code: 6027

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Pskovskoi oblasti
Pension Fund code: 070025
Pension Fund registration number: 070025023515
Registration date: 2017-03-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Pskovskoi oblasti
Social Insurance Fund code: 6000
Social Insurance Fund registration number: 600001850860001
Registration date: 2017-03-21

Entries in the EGRUL (15)

26.09.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2196027166003)
26.09.2019 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: 2196027165960)
05.06.2019 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: 2196027108264)
29.05.2019 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: 2196027105052)
20.02.2019 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: 2196027055123)
05.07.2018 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: 2186027151814)
29.06.2018 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: 2186027147700)
06.04.2018 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: 2186027075090)
06.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186027075089)
08.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176027178501)
11.09.2017 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: 2176027143697)
30.03.2017 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: 2176027068523)
23.03.2017 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: 2176027064805)
20.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2176027061923)
20.03.2017 Creation of a legal entity (GRN: 1176027002711)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

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

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

No active or completed enforcement proceedings were found.