Status

active

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

LLC "KERAMIKA GARANT"
Limited Liability Company "Keramika Garant"

Legal address
105082, g.Moskva, Pl. Spartakovskaya, d. 10, Str. 10, Etazh A1, Pom. V, Kom. №2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-20)

INN and KPP (TIN and RRC)
9701007280, 770101001

OGRN (Primary State Register Number)
1157746792169

Authorized capital
100 000 rub.

Registration date
27.08.2015

Age of organization
10 years 1 month 28 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
22.09.2025

Organization status

Current status:
active

Head of Organization

Bankruptcy Trustee
Romanov Mihail Nikolaevich
from 22.11.2021
INN 690301171910

Founders (1)

Ilin Evgenii Gennadevich
Share size: 100 000 rub. (100%)
INN 772807403164

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.44.1 Wholesale of ceramics and glass products

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  • Additional types of activity (9):
    46.47Wholesale of furniture, carpets and lighting equipment
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.73.6Wholesale of other building materials and products
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.59.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
    47.78Other retail trade in specialized stores
    49.41.3Rent a truck with a driver
    82.92Product packaging activities

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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1088315849
Registration date: 2015-08-31

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1088315849
Registration date: 2015-08-31

Entries in the EGRUL (18)

22.09.2025 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: 2257721710563)
18.06.2025 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: 2257718413709)
01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706882343)
01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706882332)
30.05.2024 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: 2247705316648)
28.02.2024 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: 2247702189964)
03.01.2024 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2247700021589)
22.11.2021 Approval of the bankruptcy trustee (GRN: 2217710680999)
07.09.2020 Approval of the bankruptcy trustee (GRN: 2207708551642)
07.09.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207708551631)
06.03.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2207702072092)
20.12.2019 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: 2197749455430)
12.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187746468655)
13.11.2017 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: 9177748959940)
02.09.2015 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: 7157747424641)
01.09.2015 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: 7157747407822)
28.08.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747302332)
27.08.2015 Creation of a legal entity (GRN: 1157746792169)

Contacts

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Employees

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Average salary

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Financial indicators

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Expenses for 2024:

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Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 108 134.14 rub.

Personal income tax:
penalty: 51 225.69 rub.

Personal income tax:
fine: 4 914 rub.

NON-TAX INCOME administered by tax authorities:
fine: 7 200 rub.

Trade fee:
debt: 1 102 569.68 rub.

Trade fee:
penalty: 152 452.86 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 108 100.32 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 40 425.51 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 926 918.41 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 356 350.47 rub.

Value added tax:
debt: 415 567.21 rub.

Value added tax:
penalty: 132 425.58 rub.

Value added tax:
fine: 17 706 rub.

Income tax:
debt: 271 646.38 rub.

Income tax:
penalty: 36 369.37 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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 28 completed enforcement proceedings. More...