LLC "GARANT INVEST KAPITAL"
Status
active
Authorized capital
100 000 rub.
Revenues
91 700 000 rub.
Employees in 2023
0
General information
LLC "GARANT INVEST KAPITAL"
Limited Liability Company "Garant Invest Kapital"
Legal address
129075, g.Moskva, ul. SHeremetevskaya, d. 85, Str. 5, Kom. 24
INN and KPP (TIN and RRC)
7717784954, 771701001
OGRN (Primary State Register Number)
1147746578704
Authorized capital
100 000 rub.
Registration date
23.05.2014
Age of organization
11 years 3 months 17 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.02.2025
Organization status
Current status:
active
Head of Organization
Bankruptcy Trustee
Pavlyuk Oleg YUrevich
from 04.06.2019
INN 505310349098
Founders (2)
Almuhametov Amir Ravilevich
Share size: 10 000 rub. (10%)
INN 772446419830
Krest Resurses Ltd. (CREST RESOURCES LTD.)
Share size: 90 000 rub. (90%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
68.10.1 Preparation for the sale of your own real estate
find companies with this code... - Additional types of activity (26):
41.20 Construction of residential and non-residential buildings 42.11 Construction of highways and motorways 42.91 Construction of water facilities 42.99 Construction of other engineering structures not included in other groupings 43.11 Dismantling and demolition of buildings 43.12.3 Production of earthworks 43.13 Exploratory drilling 43.21 Electrical installation works 43.22 Production of sanitary and technical works, installation of heating and air conditioning systems 43.29 Production of other construction and installation works 43.31 Production of plastering works 43.32 Carpentry and carpentry works 43.33 Work on the installation of floor coverings and wall cladding 43.34 Production of painting and glass works 43.39 Production of other finishing and finishing works 43.91 Production of roofing works 43.99 Other specialized construction works not included in other groupings 43.99.1 Waterproofing works 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 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 68.31.2 Provision of intermediary services for the rental of real estate for a fee or on a contractual basis 68.31.3 Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis 68.31.4 Provision of consulting services for the rental of real estate for a fee or on a contractual basis 68.32 Management of real estate for remuneration or on a contractual basis
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 № 17 po g.Moskve
Federal Tax Service code: 7717
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)
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257702568924) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257702568913) |
| 18.08.2023 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2237707786644) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710673320) |
| 01.08.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 9197747893170) |
| 30.06.2019 | 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: 8197747576084) |
| 04.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747168414) |
| 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: 6187749311205) |
| 20.03.2018 | 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: 2187747772837) |
| 18.12.2015 | 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: 6157748360192) |
| 28.05.2014 | 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: 2147747076520) |
| 27.05.2014 | 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: 2147747037194) |
| 23.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147746952179) |
| 23.05.2014 | Creation of a legal entity (GRN: 1147746578704) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
—
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
91 700 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
70 692 000 rub.
Expenses for 2022:
56 000 rub.
Expenses for 2021:
7 000 rub.
Expenses for 2020:
2 663 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:591 990 rub.
Contributions amount:
34 200 rub.
Value added tax:
533 306 rub.
Income tax:
58 684 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
5 814 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 306 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
25 080 rub.
Information about arrears and debts in 2020
Personal income tax:
penalty: 8.94 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 8 265 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 634.81 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 60 543.26 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4 618.79 rub.
Value added tax:
debt: 533 306 rub.
Value added tax:
penalty: 40 893.59 rub.
Value added tax:
fine: 1 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 14 535 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 116.40 rub.
Income tax:
debt: 391 222 rub.
Income tax:
penalty: 36 194.52 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 4 current enforcement proceedings.
Found 2 completed enforcement proceedings. More...