Status
Authorized capital
Revenues
Employees in 2024
LLC "YUVELIR SITI ART"
Limited Liability Company "YUvelir Siti Art"
Legal address
117042, g.Moskva, ul. YUzhnobutovskaya, d. 101, Ofis 18
INN and KPP (TIN and RRC)
7704696690, 772701001
OGRN (Primary State Register Number)
1087746940654
Authorized capital
15 000 rub.
Registration date
04.08.2008
Age of organization
17 years 7 months 27 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2017-01-20
GRN: 2177746724461
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTREID"
OGRN: 1167746643855
INN: 7725322921
Date: 2017-01-20
GRN: 2177746724461
General director
CHekurova Elena Vladimirovna
from 03.04.2014
INN 502710798494
Nikolskii Nikolai Nikolaevich
Share size: 7 500 rub. (50%)
INN 772702505200
Balybin Anatolii Ivanovich
Share size: 7 500 rub. (50%)
INN 772010283490
| 47.77.2 | Retail sale of jewelry in specialty stores
find companies with this code... |
| 24.41 | Production of precious metals |
| 32.12 | Manufacture of jewelry and similar products |
| 32.12.3 | Diamond processing |
| 32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones |
| 38.32.2 | Processing of waste and scrap of precious metals |
| 46.18.2 | The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods |
| 46.48.2 | Wholesale jewelry trade |
| 46.72.23 | Wholesale trade in gold and other precious metals |
| 46.76.4 | Wholesale of precious stones |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 47.79 | Retail sale of used goods in stores |
| 47.79.3 | Retail sale of other used goods |
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 66.19.5 | Provision of services for the storage of valuables, depository activities |
| 95.25 | Repair of watches and jewelry |
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 № 27 po g.Moskve
Federal Tax Service code: 7727
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087711
Pension Fund registration number: 087711010485
Registration date: 2014-04-14
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: 771104690177111
Registration date: 2008-08-05
| 25.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177746725924) |
| 20.01.2017 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2177746724461) |
| 24.08.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 7167748255734) |
| 11.08.2014 | 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: 7147747333386) |
| 16.04.2014 | 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: 8147746398760) |
| 08.04.2014 | 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: 8147746162677) |
| 03.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746994025) |
| 03.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746994014) |
| 03.04.2014 | 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: 7147746994003) |
| 03.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746993574) |
| 31.10.2009 | 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: 6097748292010) |
| 06.08.2008 | 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: 2087758816429) |
| 06.08.2008 | 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: 2087758811644) |
| 04.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087758735205) |
| 04.08.2008 | Creation of a legal entity (GRN: 1087746940654) |
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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.