Status
Authorized capital
Revenues
Employees in 2024
ZAO "GOLD INVESTMENT GRUPP"
Zakrytoe Akcionernoe Obschestvo "Gold Investment Grupp"
Legal address
115230, g.Moskva, Pr-D Elektrolitnyi, D.1, K.3
INN and KPP (TIN and RRC)
7730610178, 772601001
OGRN (Primary State Register Number)
1097746278486
Authorized capital
15 000 rub.
Registration date
07.05.2009
Age of organization
16 years 5 months 0 days
City
Moskva
Special tax treatment
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Model charter
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OKOPF
12267
Date of update of information in the EGRUL
23.05.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-01-10
GRN: 2177746152351
General director
Sedenkov Nikolai Sergeevich
from 09.12.2011
INN 773709403591
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find companies with this code... |
07.29.41 | Extraction of ores and sands of precious metals (gold, silver and platinum group metals) |
08.99.31 | Extraction of precious and semi-precious stones, except diamonds |
08.99.32 | Diamond mining |
32.11 | Coinage |
32.12 | Manufacture of jewelry and similar products |
32.12.1 | Production of technical products made of precious metals |
32.12.2 | Production of technical products made of precious stones |
32.12.3 | Diamond processing |
32.12.4 | Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and synthetic stones, except amber |
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 |
38.32.59 | Processing of other secondary non-metallic raw materials |
46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
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 |
47.77.2 | Retail sale of jewelry in specialty stores |
47.91.2 | Retail trade carried out directly using the Internet information and communication network |
47.91.3 | Retail trade through online auctions |
47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
66.11 | Financial market management |
66.12 | Brokerage activities in transactions with securities and commodities |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
68.10 | Purchase and sale of own real estate |
68.10.1 | Preparation for the sale of your own real estate |
68.20 | Lease and management of own or leased real estate |
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 № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087614
Pension Fund registration number: 087614004034
Registration date: 2011-03-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7728
Social Insurance Fund registration number: 772803625277281
Registration date: 2009-05-08
10.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177746178289) |
10.01.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2177746152351) |
16.09.2016 | 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: 9167748546100) |
11.08.2016 | 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: 6167748454780) |
09.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747860850) |
05.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117746380450) |
05.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117746380449) |
05.03.2011 | 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: 6117746380438) |
14.05.2009 | 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: 9097746551740) |
14.05.2009 | 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: 9097746547274) |
07.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746198233) |
07.05.2009 | Creation of a legal entity (GRN: 1097746278486) |
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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.