Status

liquidated

Authorized capital

12 000 rub.

Revenues

Employees in 2024

General information

LLC "ONIKS MOL"
Limited Liability Company "Oniks Mol"

Legal address
127411, g.Moskva, SH. Dmitrovskoe, D.157, Str.12

INN and KPP (TIN and RRC)
7722647544, 771301001

OGRN (Primary State Register Number)
1087746601975

Authorized capital
12 000 rub.

Registration date
04.05.2008

Age of organization
17 years 11 months 12 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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2011-10-17
GRN: 7117747360086

Head of Organization

Liquidator
Mihalchenko Anna Vladimirovna
from 05.07.2011
INN 772154112230

Founders (2)

Mihalchenko Anna Vladimirovna
Share size: 1 000 rub. (8.33%)
INN 772154112230

Kompaniya "Red Matriks Treiding Ltd"
Share size: 11 000 rub. (91.67%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.48.22 Retail sale of jewelry

    find companies with this code...
  • Additional types of activity (20):
    36.22.5Jewelry production
    36.61Manufacture of jewelry made of non-precious materials
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.18.24The activities of agents in the wholesale trade of precious stones
    51.18.25Activities of agents in the wholesale trade of jewelry
    51.47.34Wholesale of jewelry
    51.70Other wholesale trade
    52.1Retail in non-specialized stores
    55.30Activities of restaurants and cafes
    55.4Activities of bars
    60.24Activities of road freight transport
    63.1Cargo handling and storage
    64.20.1Activities in the field of telephone communication and documentary telecommunications
    67.1Supporting activities in the field of financial intermediation
    70.1Preparation for sale, purchase and sale of own real estate
    72.60Other activities related to the use of computer technology and information technology
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.2Activities in the field of architecture; engineering and technical design; geological exploration and geophysical works; geodetic and cartographic
    activities; activities in the field of standardization and metrology; activities in the field of hydrometeorology and related fields; activities
    related to solving technical problems not included in other groupings
    74.40Advertising activities
    74.84Provision of other services

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 № 13 po g.Moskve
Federal Tax Service code: 7713

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087210
Pension Fund registration number: 087210002159
Registration date: 2011-02-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7715
Social Insurance Fund registration number: 771502554377151
Registration date: 2008-05-05

Entries in the EGRUL (21)

17.10.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 7117747360097)
17.10.2011 Liquidation of a legal entity (GRN: 7117747360086)
17.10.2011 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7117747360042)
05.07.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 9117746870540)
05.07.2011 Adoption by a legal entity of a decision on liquidation (GRN: 9117746870419)
20.06.2011 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: 9117746438340)
20.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746438317)
01.03.2011 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: 6117746205637)
28.02.2011 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: 6117746171603)
17.02.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117746954114)
17.02.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117746954103)
17.02.2011 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: 2117746954092)
03.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107746903499)
29.01.2010 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: 6107746317024)
29.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107746316980)
03.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748369834)
03.11.2009 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: 6097748369724)
06.05.2008 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: 9087746914741)
06.05.2008 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: 9087746899913)
04.05.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 9087746843241)
04.05.2008 Creation of a legal entity (GRN: 1087746601975)

Contacts

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Employees

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Information about taxes and fees for —

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.