Status

liquidated

Authorized capital

44 010 000 rub.

Revenues

Employees in 2024

General information

LLC SOVMESTNOE PREDPRIYATIE "PL - LYUCHENTE"
Limited Liability Company Sovmestnoe Predpriyatie "Pl - Lyuchente"

Legal address
125475, Moskva, ul. Petrozavodskaya, D.28, K.4, Pomeschenie VI; Komn. 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) (2017-08-25)

INN and KPP (TIN and RRC)
7720632976, 774301001

OGRN (Primary State Register Number)
5087746253546

Authorized capital
44 010 000 rub.

Registration date
17.10.2008

Age of organization
17 years 2 months 11 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-03-12
GRN: 2187747149346

Head of Organization

General director
Smirnov Mihail Mihailovich
from 25.02.2013
INN 501108847567

Founders (2)

AKCIONERNOE OBSHESTVO "LYUCHENTE S.P.A."
Share size: 24 205 500 rub. (55%)
INN

AKCIONERNOE OBSHESTVO "FINANSOVOE OBSHESTVO PRODVIZHENIYA EKONOMICHESKOGO SOTRUDNICHESTVA SO STRANAMI VOSTOCHNOI EVROPY - FINEST S.P.A."
Share size: 19 804 500 rub. (45%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    38.32.2 Processing of waste and scrap of precious metals

    find companies with this code...
  • Additional types of activity (16):
    07.29.41Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
    26.52.2Manufacture of watch mechanisms, parts and components of watches and time devices
    32.12.4Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and
    synthetic stones, except amber
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    32.13Manufacture of costume jewelry and similar goods
    46.12.21Activities of agents in the wholesale trade of ores
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.48.2Wholesale jewelry trade
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.72.23Wholesale trade in gold and other precious metals
    46.76.4Wholesale of precious stones
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.77.2Retail sale of jewelry in specialty stores
    52.10Warehousing and storage activities
    95.25Repair of watches and jewelry

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Hovrino g.Moskvy
Pension Fund code: 087215
Pension Fund registration number: 087215007156
Registration date: 2013-11-29

Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 773903040377131
Registration date: 2017-06-30

Entries in the EGRUL (29)

12.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187747189970)
12.03.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187747149346)
17.11.2017 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: 2177749298835)
25.08.2017 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: 2177748681273)
11.07.2017 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: 8177747438730)
24.03.2016 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: 7167746805990)
08.05.2015 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: 8157746209019)
02.12.2013 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: 2137748525484)
25.02.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6137746372626)
25.02.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6137746372615)
25.02.2013 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: 6137746372604)
25.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746372571)
10.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747697087)
06.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748581580)
07.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107746382361)
27.10.2009 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: 6097748037007)
09.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097747798025)
09.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746172692)
20.03.2009 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: 7097746684996)
20.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097746684985)
02.02.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746065510)
02.02.2009 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: 6097746065500)
02.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746065444)
02.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746065312)
12.11.2008 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2087763901861)
21.10.2008 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: 2087762944773)
21.10.2008 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: 2087762914864)
17.10.2008 Creation of a legal entity (GRN: 5087746253546)
17.10.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087762824290)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.