OAO "TORGOVO-PROIZVODSTVENNAYA KOMPANIYA YASHMA"

Otkrytoe Akcionernoe Obschestvo "Torgovo-Proizvodstvennaya Kompaniya YAshma"

Status

liquidated

Authorized capital

650 109 180 rub.

Revenues

—

Employees in 2020

0

General information

OAO "TORGOVO-PROIZVODSTVENNAYA KOMPANIYA YASHMA"
Otkrytoe Akcionernoe Obschestvo "Torgovo-Proizvodstvennaya Kompaniya YAshma"

Legal address
115191, g.Moskva, Per. Gamsonovskii, d. 2, Str. 2

INN and KPP (TIN and RRC)
7713172710, 772601001

OGRN (Primary State Register Number)
1027700471204

Authorized capital
650 109 180 rub.

Registration date
19.03.1998

Age of organization
28 years 1 month 15 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12247

Date of update of information in the EGRUL
31.12.2023
(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: 2021-09-10
GRN: 2217708248206

Head of Organization

Bankruptcy Trustee
SHukin Anton Olegovich
from 09.06.2017
INN 540131239151

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.72.23 Wholesale trade in gold and other precious metals

    find companies with this code...
  • Additional types of activity (9):
    32.12Manufacture of jewelry and similar products
    32.12.1Production of technical products made of precious metals
    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
    46.18.2The 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
    46.48.2Wholesale jewelry trade
    46.76.4Wholesale of precious stones
    47.77.2Retail sale of jewelry in specialty stores
    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 № 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: 087616
Pension Fund registration number: 087616027412
Registration date: 2015-03-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770400526177041
Registration date: 1999-02-02

Entries in the EGRUL (40)

10.09.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217708248261)
10.09.2021 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2217708248206)
09.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177747230083)
10.02.2017 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6177746250533)
06.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746078174)
18.09.2016 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: 2167749268388)
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: 6167748427830)
29.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746851794)
01.02.2016 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: 2167746841810)
30.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748993374)
21.03.2015 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: 6157746844370)
06.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6157746421211)
06.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6157746421189)
06.03.2015 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: 6157746419495)
29.10.2013 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: 9137747359884)
21.10.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 9137747074621)
21.10.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 9137747074610)
21.10.2013 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: 9137747074599)
12.02.2013 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6137746058191)
24.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746629750)
08.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746192192)
11.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107747178906)
11.06.2010 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: 7107747178840)
29.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107746153190)
11.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748262417)
30.10.2008 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: 2087763367503)
27.10.2006 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: 2067758776336)
22.06.2006 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: 9067746392420)
22.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: )
31.03.2006 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: 6067746121789)
29.09.2005 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: 2057748409794)
15.08.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057747824187)
15.08.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057747824176)
15.08.2005 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: 2057747824165)
10.08.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: )
16.09.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047713038558)
16.09.2004 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: 2047713038547)
30.06.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047713026579)
25.02.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037713009486)
29.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700471204)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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:
0

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
28 853 000 rub.

Revenues for 2019:
3 320 000 rub.

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
293 039 000 rub.

Expenses for 2019:
9 179 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 7 159 157 245 rub.

Value added tax:
penalty: 3 003 478 162.61 rub.

Personal income tax:
fine: 572 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

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.

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