Status
Authorized capital
Revenues
Employees in 2023
LLC "GERMEN"
Limited Liability Company "Germen"
Legal address
115522, g.Moskva, SH Kashirskoe, d. 23, Str. 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-01-21)
INN and KPP (TIN and RRC)
7724387669, 772401001
OGRN (Primary State Register Number)
5167746251998
Authorized capital
20 408 rub.
Registration date
25.10.2016
Age of organization
8 years 10 months 17 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.05.2024
(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: 2024-05-29
GRN: 2247705261373
General director
Ksendz Aleksei Mihailovich
from 15.08.2017
INN 432202632920
Karpychev Roman Mihailovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-07-17)
Share size: 5 000 rub. (24.5%)
INN 773572353588
Ksendz Aleksei Mihailovich
Share size: 5 000 rub. (24.5%)
INN 432202632920
Owned by the limited liability company itself
Share size: 10 408 rub. (51%)
INN —
46.46 | Wholesale of pharmaceutical products
find companies with this code... |
13.95 | Manufacture of non-woven textile materials and products made of them, except clothing |
14.12 | Production of workwear |
14.19.3 | Manufacture of leather clothing accessories; manufacture of felt or non-woven clothing; manufacture of coated textile clothing |
14.19.32 | Manufacture of clothing made of felt, nonwovens, impregnated or coated textile materials |
14.19.4 | Manufacture of hats |
22.29 | Manufacture of other plastic products |
22.29.1 | Manufacture of garments and accessories for it, including gloves, made of plastics |
46.42.11 | Wholesale of clothing, including sportswear, except underwear |
46.42.12 | Wholesale of underwear |
46.42.14 | Wholesale of clothing accessories and hats, except fur |
46.46.1 | Wholesale of pharmaceutical products |
46.46.2 | Wholesale of products used for medical purposes |
46.49.49 | Wholesale of other consumer goods not included in other groupings |
46.90 | Non-specialized wholesale trade |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087609
Pension Fund registration number: 087609016555
Registration date: 2016-10-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 773005750377251
Registration date: 2018-09-01
29.05.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247705268754) |
29.05.2024 | 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: 2247705261373) |
14.02.2024 | 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: 2247701688969) |
16.05.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237704141079) |
30.01.2023 | 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: 2237700806748) |
02.11.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2227710374362) |
21.10.2021 | 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: 2217709803562) |
06.10.2021 | 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: 2217709325513) |
31.12.2020 | 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: 2207714313871) |
24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207713831620) |
30.09.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2207710216811) |
23.09.2020 | 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: 2207709723934) |
17.07.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2207706325396) |
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: 2207705871646) |
21.01.2020 | 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: 2207700454850) |
17.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749018020) |
04.10.2018 | 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: 6187749979180) |
27.08.2018 | 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: 9187748170722) |
15.08.2017 | 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: 2177748138731) |
14.07.2017 | 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: 8177747665978) |
04.04.2017 | 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: 8177746528545) |
02.11.2016 | 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: 9167749900738) |
27.10.2016 | 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: 9167749001301) |
25.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167749813322) |
25.10.2016 | Creation of a legal entity (GRN: 5167746251998) |
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Value added tax:
fine: 1 000 rub.
Income tax:
debt: 808 rub.
Income tax:
penalty: 4 362.20 rub.
NON-TAX INCOME administered by tax authorities:
fine: 3 000 rub.
Personal income tax:
fine: 23 870 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 32.26 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 3 completed enforcement proceedings. More...