Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "MAGIYA ZOLOTA"
Limited Liability Company "Magiya Zolota"

Legal address
142116, Moskovskaya Oblast, g. Podolsk, ul. Lobacheva, D.13

INN and KPP (TIN and RRC)
5036109794, 503601001

OGRN (Primary State Register Number)
1105074009941

Authorized capital
10 000 rub.

Registration date
21.10.2010

Age of organization
15 years 5 months 28 days

City
Podolsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
19.03.2024
(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: 2014-06-17
GRN: 2145074056180

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KLIMM"
OGRN: 1127746021633
INN: 7710905590
Date: 2014-04-21
GRN: 2145074043497

Head of Organization

General director
Dyakova Irina Vyacheslavovna
from 24.06.2013
INN 772352662532

Founders (1)

Ivanov Andrei Vadimovich
Share size: 10 000 rub. (100%)
INN 507404929732

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 (22):
    27.41Production of precious metals
    36.2Manufacture of jewelry and technical products made of precious metals and precious stones, coins and medals
    36.22.1Production of technical products made of precious metals
    36.22.5Jewelry production
    36.61Manufacture of jewelry made of non-precious materials
    37.1Processing of metal waste and scrap
    37.10.2Processing of non-ferrous metal waste and scrap
    37.10.22Processing of waste and scrap of precious metals
    51.12.24Activities of agents in the wholesale trade of precious metals
    51.18.24The activities of agents in the wholesale trade of precious stones
    51.18.25Activities of agents in the wholesale trade of jewelry
    51.47Wholesale of other non-food consumer goods
    51.47.34Wholesale of jewelry
    51.52.23Wholesale of gold and other precious metals
    51.56Wholesale of other intermediate products
    51.57Wholesale of waste and scrap
    52.61Retail by order
    52.61.2Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet)
    52.7Repair of household goods and personal items
    52.73Repair of watches and jewelry
    65.2Other financial intermediation
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po Moskovskoi oblasti
Federal Tax Service code: 5074

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060036
Pension Fund registration number: 060036022778
Registration date: 2010-10-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5018
Social Insurance Fund registration number: 501811978250181
Registration date: 2010-10-26

Entries in the EGRUL (9)

17.06.2014 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2145074056180)
21.04.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2145074043497)
14.02.2014 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: 2145074017130)
27.11.2013 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2137748414285)
24.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135074061010)
18.11.2010 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: 2105074253788)
08.11.2010 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: 2105074210239)
21.10.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2105074204409)
21.10.2010 Creation of a legal entity (GRN: 1105074009941)

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.