Status
Authorized capital
Revenues
Employees in 2024
LLC "ZAVOD GAUSMANA I BUHONOVA"
Limited Liability Company "Zavod Gausmana I Buhonova"
Legal address
117630, g.Moskva, ul. Voroncovskie Prudy, d. 3, Podv. 2 Pom XXII Kom 10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-17)
INN and KPP (TIN and RRC)
3666170339, 772801001
OGRN (Primary State Register Number)
1113668008508
Authorized capital
89 930 000 rub.
Registration date
24.02.2011
Age of organization
14 years 9 months 15 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.01.2025
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-10-30
GRN: 2207711508761
Bankruptcy Trustee
Pavlov Maksim Aleksandrovich
from 02.10.2023
INN 463219699320
Lazarev Aleksandr Viktorovich
Share size: 15 000 rub. (0.017%)
INN 772773201819
Owned by the limited liability company itself
Share size: 89 915 000 rub. (99.983%)
INN —
| 68.20 | Lease and management of own or leased real estate
find companies with this code... |
| 45.11 | Trade in passenger cars and light-duty trucks |
| 45.19 | Trade in other motor vehicles |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.35 | Wholesale trade in tobacco products |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 47.29 | Retail sale of other food products in specialty 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:
Inspekciya Federalnoi nalogovoi sluzhby № 28 po g.Moskve
Federal Tax Service code: 7728
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: —
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703617917) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703617906) |
| 31.01.2024 | 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: 2247701017859) |
| 02.10.2023 | Approval of the bankruptcy trustee (GRN: 2237709067946) |
| 13.06.2022 | Approval of the bankruptcy trustee (GRN: 2227705315055) |
| 31.12.2021 | 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: 2217712174326) |
| 03.10.2021 | Approval of the bankruptcy trustee (GRN: 2217709256983) |
| 30.10.2020 | Approval of the bankruptcy trustee (GRN: 2207711534270) |
| 30.10.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207711508761) |
| 16.02.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2207701386990) |
| 17.12.2019 | 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: 2197749220293) |
| 24.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197747740448) |
| 16.04.2019 | 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: 2197747184105) |
| 21.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197746835806) |
| 28.12.2018 | 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: 6187750663578) |
| 23.11.2018 | 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: 9187749707697) |
| 12.04.2018 | 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: 8187747075585) |
| 28.06.2016 | 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: 9167747254150) |
| 03.06.2016 | 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: 7167747644244) |
| 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: 7167747000458) |
| 24.05.2016 | 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: 6167747483238) |
| 23.05.2016 | 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: 6167747481951) |
| 20.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167747346035) |
| 20.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167747346024) |
| 20.05.2016 | 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: 6167747342581) |
| 20.05.2016 | 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: 2163668660186) |
| 21.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163668369335) |
| 23.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163668263911) |
| 10.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668833701) |
| 30.10.2013 | 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: 2133668486279) |
| 25.07.2012 | 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: 2123668433810) |
| 25.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123668433799) |
| 28.02.2011 | 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: 2113668070217) |
| 28.02.2011 | 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: 2113668070151) |
| 24.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113668066323) |
| 24.02.2011 | Creation of a legal entity (GRN: 1113668008508) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
—
Number of employees in 2019:
1
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:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Personal income tax:
penalty: 194.06 rub.
Income tax:
debt: 6 530 647.69 rub.
Income tax:
penalty: 341 920.39 rub.
Income tax:
fine: 119 382 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 7 239.50 rub.
NON-TAX INCOME administered by tax authorities:
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:
penalty: 1 584.19 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 900.83 rub.
Value added tax:
debt: 3 356 005 rub.
Value added tax:
penalty: 824 464.82 rub.
micro enterprise from 10.07.2022
not on the registry
no information
No inspections found.
Found 5 completed enforcement proceedings. More...