Status
Authorized capital
Revenues
Employees in 2019
LLC "GALVANO"
Limited Liability Company "Galvano"
Legal address
108813, g.Moskva, g. Moskovskii, Pos. Moskovskii, ul. Moskovskaya, d. 3, Et 1 Pom 1 K 2 O 151
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-02-15)
INN and KPP (TIN and RRC)
7727827438, 775101001
OGRN (Primary State Register Number)
1147746150331
Authorized capital
50 000 rub.
Registration date
19.02.2014
Age of organization
11 years 10 months 7 days
City
Moskovskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.01.2023
(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: 2023-01-20
GRN: 2237700489750
General director
Malyh Roman Borisovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-30)
from 05.08.2022
INN 502981691836
Malyh Roman Borisovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-30)
Share size: 50 000 rub. (100%)
INN 502981691836
| 46.72.22 | Wholesale of non-ferrous metals in primary forms, except precious metals
find companies with this code... |
| 20.13 | Production of other basic inorganic chemicals |
| 24.41 | Production of precious metals |
| 32.12.1 | Production of technical products made of precious metals |
| 32.12.2 | Production of technical products made of precious stones |
| 32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones |
| 46.18.2 | The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.48.2 | Wholesale jewelry trade |
| 46.49 | Wholesale of other household goods |
| 46.49.2 | Wholesale of wicker products, cork products, cooperage and other household wooden products |
| 46.62.3 | Wholesale of machines for processing other materials |
| 46.69 | Wholesale of other machinery and equipment |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 46.72 | Wholesale of metals and metal ores |
| 46.72.23 | Wholesale trade in gold and other precious metals |
| 46.76.4 | Wholesale of precious stones |
| 46.90 | Non-specialized wholesale trade |
| 47.53.3 | Retail sale of wallpaper and floor coverings in specialty stores |
| 47.7 | Retail sale of other 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 |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087706
Pension Fund registration number: 087706008115
Registration date: 2014-02-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771904999577191
Registration date: 2014-02-20
| 20.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237700494744) |
| 20.01.2023 | 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: 2237700489750) |
| 05.10.2022 | 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: 2227709379236) |
| 05.08.2022 | 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: 2227707309290) |
| 30.05.2022 | 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: 2227704702036) |
| 15.02.2022 | 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: 2227701289748) |
| 06.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207711785576) |
| 06.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207711774004) |
| 01.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710299828) |
| 28.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157747371875) |
| 28.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157747371677) |
| 28.07.2015 | 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: 6157747369345) |
| 28.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747369312) |
| 26.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147746613350) |
| 21.02.2014 | 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: 6147746353530) |
| 21.02.2014 | 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: 6147746349822) |
| 19.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147746287221) |
| 19.02.2014 | Creation of a legal entity (GRN: 1147746150331) |
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:
—
Number of employees in 2019:
6
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:
128 139 000 rub.
Revenues for 2018:
84 710 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
125 437 000 rub.
Expenses for 2018:
83 350 000 rub.
Income tax:
552 673.76 rub.
Value added tax:
debt: 6 315 108 rub.
Value added tax:
penalty: 2 017 319.03 rub.
Value added tax:
fine: 752 568 rub.
Income tax:
debt: 7 042 719.01 rub.
Income tax:
penalty: 2 514 257.09 rub.
Income tax:
fine: 1 431 590 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 6 completed enforcement proceedings. More...