Status
Authorized capital
Revenues
Employees in 2024
LLC "SHKOLA GURMANOV"
Limited Liability Company "SHkola Gurmanov"
Legal address
129344, g.Moskva, ul. Iskry, D.31, K.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-07-09)
INN and KPP (TIN and RRC)
7716644432, 771601001
OGRN (Primary State Register Number)
1097746381446
Authorized capital
10 000 rub.
Registration date
01.07.2009
Age of organization
16 years 7 months 25 days
City
Moskva
Special tax treatment
ENVD (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2023-11-10
GRN: 2237710926187
General director
SHmulevich Dmitrii Valerevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-06-04)
from 10.04.2018
INN 420539395169
Dobrovolskii Igor Borisovich
Share size: 5 000 rub. (50%)
INN 421708406878
Lenskii Evgenii Valerievich
Share size: 5 000 rub. (50%)
INN 420506028036
| 56.10 | Restaurant activities and food delivery services
find companies with this code... |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 47.99 | Other retail trade outside shops, tents, markets |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 56.30 | Serving drinks |
| 93.2 | Activities in the field of recreation and entertainment |
| 93.29.2 | Activities of dance floors, discos, dance schools |
| 96.09 | Provision of other personal services not included in other groupings |
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 № 16 po g. Moskve
Federal Tax Service code: 7716
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087302
Pension Fund registration number: 087302040525
Registration date: 2009-07-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 772903323877111
Registration date: 2018-09-01
| 10.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237710926638) |
| 10.11.2023 | 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: 2237710926187) |
| 26.07.2023 | 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: 2237706913321) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711402906) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711402895) |
| 16.12.2021 | 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: 2217711613557) |
| 15.12.2021 | 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: 2217711518924) |
| 12.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217707074473) |
| 09.07.2019 | 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: 8197747956607) |
| 04.06.2019 | 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: 7197747174354) |
| 03.10.2018 | 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: 6187749007946) |
| 10.04.2018 | 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: 7187747470530) |
| 30.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746803452) |
| 27.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746789295) |
| 14.01.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2177746300763) |
| 10.10.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 8167749224899) |
| 26.09.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6167749095563) |
| 10.11.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 9157747620769) |
| 25.09.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 8157747179890) |
| 19.11.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2147748861148) |
| 11.11.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2147748502570) |
| 30.07.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 6147747989427) |
| 19.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137747038819) |
| 18.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747015899) |
| 19.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747669854) |
| 15.11.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8127747676477) |
| 15.10.2012 | 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: 7127747748836) |
| 07.09.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6127747771761) |
| 31.07.2012 | 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: 2127747443020) |
| 08.06.2012 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 9127746019876) |
| 28.03.2012 | 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: 7127746002828) |
| 07.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746441135) |
| 24.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107747722581) |
| 04.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748885250) |
| 04.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748885238) |
| 10.09.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 9097747169940) |
| 29.07.2009 | 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: 7097747604959) |
| 27.07.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 7097747527475) |
| 03.07.2009 | 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: 6097747845596) |
| 01.07.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097747710384) |
| 01.07.2009 | Creation of a legal entity (GRN: 1097746381446) |
Number of employees in 2024:
—
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:
—
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:
136 685 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
139 132 000 rub.
(no details)
Income tax:
debt: 14 799 rub.
Personal income tax:
debt: 2 453 158.96 rub.
Personal income tax:
penalty: 592 819.17 rub.
Personal income tax:
fine: 498 452.63 rub.
Corporate property tax:
debt: 968 277 rub.
Corporate property tax:
penalty: 163 775.50 rub.
NON-TAX INCOME administered by tax authorities:
fine: 12 500 rub.
Value added tax:
debt: 3 006 014 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 867 215.87 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 149 901.01 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 9 091.13 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 3 257 389.05 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 508 428.96 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 39 216.67 rub.
not on the registry
not on the registry
no information
Found 2 inspections. more...
Found 32 completed enforcement proceedings. More...