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OOO"GEMMA"
Brief Profile
liquidated 02/10/2023 Commercial
| TIN | 7723499313 |
| Region, city | Moscow, pr-kt Volgogradskii address |
| Company Age (at the time of liquidation) | 6 years 1 month (For comparison, the average for liquidated firms in the industry is 5 years) |
| Core Activity | Wholesale of timber, building materials and sanitary equipment |
| Scale of Operation |
modest
|
| Founder | Popov Dmitrii Alekseevich () |
| Manager | Popov Dmitrii Alekseevich (general manager) |
1 significant fact identified:
Negative: Exclusion from show.
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO"GEMMA" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "GEMMA"
TIN: 7723499313
KPP: 772301001
PSRN: 5167746507957
Location: 109316, Moscow, pr-kt Volgogradskii, 42 korp. 23, litera/et. a/1 kom. № 4
Line of business: Wholesale of timber, building materials and sanitary equipment (OKVED code 46.73)
Organization status: Commercial, exclusion from the Unified State Register of Legal Entities of a legal entity due to the presence in the Unified State Register of Legal Entities of information about it, in respect of which an entry of unreliability was made
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "GEMMA" was registered in the Unified State Register of Legal Entities 9 years 10 months ago 30 December 2016.
The average age of liquidated legal entities for the type of activity 46.73 "Wholesale of timber, building materials and sanitary equipment" is 5 years. The age of this organization at the time of liquidation was approximately equal to the industry average.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 23 po g. Moskve (inspection code – 7723).
Registration with the Pension Fund: registration number 087504020910 dated 10 January 2017.
Registration with the Social Insurance Fund: registration number 771907261077191 dated 11 January 2017.
Company's Activities
The main activity of the organization is "Wholesale of timber, building materials and sanitary equipment" (OKVED2 code 46.73).
Additionally, the organization listed the following activities:
| 46.49.4 | Wholesale of other consumer goods |
| 46.49.49 | Wholesale of other consumer goods not elsewhere classified |
Legal Address
OOO"GEMMA" is registered at 109316, Moscow, pr-kt Volgogradskii, 42 korp. 23, litera/et. a/1 kom. № 4. (show on a map)
No other organizations are listed at the current registered address.
Owners, Founders of the Entity
The founder of OOO"GEMMA" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| Popov Dmitrii Alekseevich (TIN: 772395149808) | 12/30/2016 |
OOO"GEMMA" CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 30 December 2016 is general manager Popov Dmitrii Alekseevich (TIN: 772395149808).
Entities Founded by Company
OOO"GEMMA" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO"GEMMA" is 250 thousand RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2023
| Penalty amounts | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Value added tax | show |
| Total | show |
The organization had no tax arrears as of 10/01/2026.
The unpaid tax penalties as of 10/01/2021: 1.49 thous. RUB.
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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