LLC "GARANTIS"

Limited Liability Company "Garantis"

Status

have a problem

Authorized capital

10 000 rub.

Revenues

—

Employees in 2023

—

General information

LLC "GARANTIS"
Limited Liability Company "Garantis"

Legal address
117638, g.Moskva, ul. Odesskaya, d. 2, k. 2, Pomescheniya 605, 606

INN and KPP (TIN and RRC)
7730200140, 772701001

OGRN (Primary State Register Number)
1167746313470

Authorized capital
10 000 rub.

Registration date
29.03.2016

Age of organization
9 years 5 months 18 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.01.2025

Organization status

Current status:
have a problem

Description:
It is in the process of liquidation
Code: 101
Date: 2017-05-17
GRN: 2177747171963

Head of Organization

Liquidator
SHashkov Evgenii Mihailovich
from 17.05.2017
INN 772071347207

Founders (1)

SHashkov Evgenii Mihailovich
Share size: 10 000 rub. (100%)
INN 772071347207

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting

    find companies with this code...
  • Additional types of activity (20):
    53.10.2Postal communication activities related to the forwarding of written correspondence
    53.20.3Courier activity
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    68.20Lease and management of own or leased real estate
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    69.10Legal activities
    70.22Consulting on business and management issues
    73.20Market research and public opinion research
    74.30Translation and interpretation activities
    77.11Rental and leasing of passenger cars and light vehicles
    78.10The activities of recruitment agencies
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 27 po g.Moskve
Federal Tax Service code: 7727

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (14)

11.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700482070)
11.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700482060)
17.05.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2177747171963)
09.01.2017 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: 2177746107031)
27.05.2016 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: 7167747002020)
27.05.2016 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: 6167747998016)
25.05.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167747846799)
25.05.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167747846766)
25.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167747845028)
11.05.2016 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: 2167747418023)
06.04.2016 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: 8167746535344)
01.04.2016 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: 8167746412628)
29.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8167746158396)
29.03.2016 Creation of a legal entity (GRN: 1167746313470)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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:
—

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
penalty: 8.76 rub.

Personal income tax:
debt: 14 846 rub.

Personal income tax:
penalty: 3 241.76 rub.

Income tax:
debt: 92 020 rub.

Income tax:
penalty: 17 276.72 rub.

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

Found 3 completed enforcement proceedings. More...

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