Status
Authorized capital
Revenues
Employees in 2024
LLC "ALEKS - ALMAZY I ZOLOTO"
Limited Liability Company "Aleks - Almazy I Zoloto"
Legal address
125047, g.Moskva, ul. Tverskaya-YAmskaya 4-YA, D.2/11, Str.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) (2017-11-14)
INN and KPP (TIN and RRC)
7710595605, 771001001
OGRN (Primary State Register Number)
1057747881950
Authorized capital
10 000 rub.
Registration date
18.08.2005
Age of organization
20 years 7 months 3 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-03-19
GRN: 2187747732665
General director
Polyanskii Aleksandr Vasilevich
from 12.03.2008
INN 505010899573
Polyanskii Aleksandr Vasilevich
Share size: 7 500 rub. (75%)
INN 505010899573
Lesin Pavel Borisovich
Share size: 2 500 rub. (25%)
INN 772821958746
| 46.72.23 | Wholesale trade in gold and other precious metals
find companies with this code... |
| 08.99 | Extraction of other minerals not included in other groupings |
| 08.99.2 | Extraction of abrasive materials, asbestos, silica stone flour, natural graphite, soapstone (talc), feldspar, etc. |
| 08.99.3 | Mining of precious stones, quartz, mica, muscovite, etc. |
| 38.32.2 | Processing of waste and scrap of precious metals |
| 38.32.3 | Processing of ferrous metal waste and scrap |
| 38.32.4 | Processing of non-ferrous metal waste and scrap |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.48.2 | Wholesale jewelry trade |
| 46.76.4 | Wholesale of precious stones |
| 46.77 | Wholesale of waste and scrap |
| 47.77.2 | Retail sale of jewelry in specialty stores |
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
| 69.10 | Legal activities |
| 70.22 | Consulting on business and management issues |
| 73.11 | Activities of advertising agencies |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 95.22.1 | Repair of household appliances |
| 95.25 | Repair of watches and jewelry |
| 95.29 | Repair of other personal items and household goods |
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 № 10 po g. Moskve
Federal Tax Service code: 7710
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101081478
Registration date: 2005-08-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771302304677131
Registration date: 2005-08-23
| 19.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187747732830) |
| 19.03.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187747732665) |
| 24.11.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2177749832335) |
| 14.11.2017 | 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: 2177749131250) |
| 15.09.2016 | 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: 9167748449816) |
| 10.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746085520) |
| 06.10.2009 | 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: 2097748048671) |
| 11.09.2009 | 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: 9097747200663) |
| 23.04.2008 | 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: 9087746490295) |
| 12.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7087746208280) |
| 08.09.2005 | 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: 2057748152372) |
| 18.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057747881960) |
| 18.08.2005 | Creation of a legal entity (GRN: 1057747881950) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.