Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "ZOLOTOI EKSKLYUZIV"
Limited Liability Company "Zolotoi Eksklyuziv"

Legal address
107120, Moskva, ul. Syromyatnicheskaya Verhn., D.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) (2018-11-15)

INN and KPP (TIN and RRC)
7713557446, 770901001

OGRN (Primary State Register Number)
1057747238427

Authorized capital
10 000 rub.

Registration date
15.06.2005

Age of organization
20 years 2 months 27 days

City
Moskva

Special tax treatment
USN (2018 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2019-10-04
GRN: 7197748504199

Head of Organization

Liquidator
CHayanov Arkadii Borisovich
from 06.04.2017
INN 500804151444

Founders (1)

Martirosyan Robert Albertovich
Share size: 10 000 rub.
INN 772819924299

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.79.3 Retail sale of other used goods

    find companies with this code...
  • Additional types of activity (17):
    32.12Manufacture of jewelry and similar products
    32.12.1Production of technical products made of precious metals
    32.12.2Production of technical products made of precious stones
    32.12.3Diamond processing
    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
    45.1Trade in motor vehicles
    46.42.13Wholesale of fur products
    46.48.2Wholesale jewelry trade
    46.72.23Wholesale trade in gold and other precious metals
    46.76.4Wholesale of precious stones
    47.71.3Retail sale of fur products in specialized stores
    47.77.2Retail sale of jewelry in specialty stores
    47.79Retail sale of used goods in stores
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.92.6Activities related to the provision of short-term loans by pawnshops secured by movable property
    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 № 9 po g.Moskve
Federal Tax Service code: 7709

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Taganskii g.Moskvy
Pension Fund code: 087102
Pension Fund registration number: 087102068294
Registration date: 2007-05-22

Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 773502220677271
Registration date: 2017-12-05

Entries in the EGRUL (15)

04.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748504683)
04.10.2019 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 7197748504199)
15.11.2018 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: 9187749320200)
30.01.2018 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: 6187746940420)
06.04.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 8177746710089)
12.09.2016 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: 8167748639358)
29.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748168743)
29.10.2009 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: 6097748168700)
23.05.2007 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: 2077755645658)
19.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067746379083)
19.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067746379072)
19.02.2006 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: 2067746379061)
30.06.2005 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: 2057747354113)
15.06.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057747238437)
15.06.2005 Creation of a legal entity (GRN: 1057747238427)

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 2019

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.