Status
Authorized capital
Revenues
Employees in 2020
LLC "BAMBI GRUPP"
Limited Liability Company "Bambi Grupp"
Legal address
127273, g.Moskva, Pr-D Signalnyi, d. 16, Str. 16
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-29)
INN and KPP (TIN and RRC)
7715443846, 771501001
OGRN (Primary State Register Number)
5147746022672
Authorized capital
100 000 rub.
Registration date
02.09.2014
Age of organization
11 years 8 months 17 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(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: 2021-10-28
GRN: 2217710028105
General director
Al-Avs Aiman
from 25.12.2019
INN 771609264781
Al-Avs Aiman
Share size: 100 000 rub. (100%)
INN 771609264781
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery
find companies with this code... |
| 10.71 | Production of bread and pastry products, cakes and pastries of short-term storage |
| 10.72 | Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term storage |
| 46.33.1 | Wholesale of dairy products |
| 46.33.3 | Wholesale of edible oils and fats |
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks |
| 46.36.1 | Wholesale sugar trade |
| 46.36.2 | Wholesale of chocolate and sugary confectionery |
| 46.36.3 | Wholesale of flour confectionery products |
| 46.36.4 | Wholesale of bakery products |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38.2 | Wholesale of other food products |
| 46.38.21 | Wholesale of homogenized food products, baby and diet food |
| 46.38.23 | Wholesale of flour and pasta |
| 46.38.24 | Wholesale of cereals |
| 46.38.25 | Wholesale salt trade |
| 46.38.26 | Wholesale of ice cream and frozen desserts |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 46.76.1 | Wholesale of paper and cardboard |
| 46.76.3 | Wholesale of plastics and rubber in primary forms |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.24.1 | Retail sale of bread and bakery products in specialty stores |
| 47.24.2 | Retail sale of confectionery products in specialized stores |
| 47.24.21 | Retail sale of flour confectionery products in specialized stores |
| 47.24.22 | Retail sale of confectionery products, including chocolate, in specialty stores |
| 47.65 | Retail sale of games and toys in specialty stores |
| 82.99 | Activities related to the provision of other business support 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 № 15 po g. Moskve
Federal Tax Service code: 7715
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087309
Pension Fund registration number: 087309014755
Registration date: 2014-09-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771806280677181
Registration date: 2014-09-03
| 28.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217710033385) |
| 28.10.2021 | 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: 2217710028105) |
| 14.07.2021 | 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: 2217706102205) |
| 29.12.2020 | 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: 2207714108039) |
| 25.12.2019 | 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: 2197749636918) |
| 18.05.2018 | 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: 9187747801595) |
| 14.11.2016 | 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: 2167750680007) |
| 04.09.2014 | 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: 8147747221988) |
| 02.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8147747170080) |
| 02.09.2014 | Creation of a legal entity (GRN: 5147746022672) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2025:
—
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:
1
Number of employees in 2019:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
17 581 000 rub.
Revenues for 2019:
34 444 000 rub.
Revenues for 2018:
28 522 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
17 479 000 rub.
Expenses for 2019:
34 107 000 rub.
Expenses for 2018:
28 315 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
5 048.52 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
703.54 rub.
Income tax:
21 610 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
15 822.40 rub.
Value added tax:
84 574 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 867.06 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 505.98 rub.
Value added tax:
penalty: 128.48 rub.
Income tax:
debt: 1 935 rub.
Income tax:
penalty: 432.65 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4 195.65 rub.
Personal income tax:
penalty: 668.17 rub.
not on the registry
No inspections found.
No active or completed enforcement proceedings were found.