Status
Authorized capital
Revenues
Employees in 2024
LLC "CHZM"
Limited Liability Company "CHasovoi Zavod Maktaim"
Legal address
109382, g.Moskva, Tup. Kuznechnyi, d. 1A, Str. 1
INN and KPP (TIN and RRC)
7723117740, 772301001
OGRN (Primary State Register Number)
1027739009803
Authorized capital
—
Registration date
23.05.1996
Age of organization
29 years 11 months 6 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.03.2026
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2015-10-23
GRN: 9157747124735
Bankruptcy Trustee
Adamov Nikolai Viktorovich
from 14.10.2020
INN 774385026751
Makarov Vyacheslav Vasilevich
Share size: 5 610 000 rub. (33%)
INN 771812406401
Makarov Aleksandr Vasilevich
Share size: 11 390 000 rub. (67%)
INN 772322150030
| 26.52.1 | Manufacture of watches of all types and other time devices
find companies with this code... |
| 24.41 | Production of precious metals |
| 26.52.2 | Manufacture of watch mechanisms, parts and components of watches and time devices |
| 32.12 | Manufacture of jewelry and similar products |
| 38.32.2 | Processing (recycling) of scrap and waste of precious metals |
| 46.72.23 | Wholesale trade in gold and other precious metals |
| 47.7 | Retail sale of other goods in specialized stores |
| 47.77.1 | Retail sale of watches in specialty stores |
| 47.77.2 | Retail sale of jewelry in specialty stores |
| 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 № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1034327781
Registration date: 2000-08-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1034327781
Registration date: 2017-06-30
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708246926) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708246915) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711823027) |
| 17.05.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247704792707) |
| 14.10.2020 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2207710711162) |
| 16.08.2019 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2197748577068) |
| 26.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747712351) |
| 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: 7177747970240) |
| 15.09.2016 | 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: 9167748364654) |
| 23.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748217340) |
| 23.10.2015 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 9157747124735) |
| 23.04.2013 | 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: 8137746454850) |
| 29.01.2010 | 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: 6107746183638) |
| 15.03.2006 | 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: 2067746593473) |
| 26.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057723018010) |
| 26.05.2005 | 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: 2057723017922) |
| 04.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047723037459) |
| 15.04.2003 | 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: 2037723015328) |
| 15.04.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 25.02.2003 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2037723008343) |
| 23.07.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739009803) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
18 458 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
73 171 000 rub.
(no details)
Corporate property tax:
debt: 2 600 588.23 rub.
Corporate property tax:
penalty: 809 283.83 rub.
Corporate property tax:
fine: 6 667.60 rub.
Land tax:
debt: 43 153.16 rub.
Land tax:
penalty: 7 423.44 rub.
NON-TAX INCOME administered by tax authorities:
fine: 400 rub.
Income tax:
penalty: 14 171.46 rub.
Transport tax:
debt: 53 861 rub.
Transport tax:
penalty: 12 803.15 rub.
Transport tax:
fine: 2 005.20 rub.
Value added tax:
debt: 12 121 497.50 rub.
Value added tax:
penalty: 2 282 672.23 rub.
Value added tax:
fine: 442 136 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 636 918.82 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 332 531.19 rub.
Personal income tax:
debt: 10 772 762 rub.
Personal income tax:
penalty: 2 924 921 rub.
Personal income tax:
fine: 2 154 552 rub.
not on the registry
not on the registry
no information
Found 1 inspection. more...
Found 17 current enforcement proceedings.
Found 14 completed enforcement proceedings. More...