Status
Authorized capital
Revenues
Employees in 2022
LLC "YUVELIRNYI DOM YASHMA"
Limited Liability Company "YUvelirnyi Dom YAshma"
Legal address
115191, g.Moskva, Per. Gamsonovskii, d. 2, Str. 2
INN and KPP (TIN and RRC)
7713295624, 772601001
OGRN (Primary State Register Number)
1027739405275
Authorized capital
1 400 013 500 rub.
Registration date
05.07.2001
Age of organization
24 years 2 months 8 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.04.2023
(current status at the beginning of the year, without changes made)
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: 2023-04-26
GRN: 2237703636850
Bankruptcy Trustee
YAkimov Valerii Vladimirovich
from 08.02.2018
INN 501800318408
Martirosyan Robert Albertovich
Share size: 13 500 rub. (0.001%)
INN 772819924299
Obschestvo s ogranichennoi otvetstvennostyu "YAshma Eksport"
Share size: 1 400 000 000 rub. (99.999%)
INN 7713326287
32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones
find companies with this code... |
32.12 | Manufacture of jewelry and similar products |
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 |
47.79.3 | Retail sale of other used goods |
68.10.22 | Purchase and sale of own non-residential buildings and premises |
68.10.23 | Purchase and sale of land plots |
68.20.2 | Lease and management of own or leased non-residential real estate |
68.32 | Management of real estate for remuneration or on a contractual basis |
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: 087616
Pension Fund registration number: 087616027303
Registration date: 2015-03-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 770801443777131
Registration date: 2017-06-30
26.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237703636872) |
26.04.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237703636850) |
08.04.2022 | 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: 2227703134932) |
08.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187746506203) |
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: 8177747153686) |
17.05.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2177747160138) |
26.09.2016 | 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: 6167749082430) |
12.09.2016 | 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: 8167748712156) |
09.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167747963079) |
11.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167746903712) |
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: 2167746841800) |
15.10.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 8157747803909) |
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: 6157746848297) |
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: 6157746846120) |
06.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157746711120) |
06.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157746711076) |
06.02.2015 | 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: 2157746710548) |
03.02.2014 | Cancellation by a legal entity of a decision on reorganization (GRN: 2147746718227) |
14.01.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2147746196398) |
28.10.2013 | 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: 9137747280948) |
28.10.2013 | 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: 9137747276691) |
24.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137747194741) |
24.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137747194730) |
24.10.2013 | 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: 9137747194720) |
17.07.2013 | 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: 2137747946730) |
19.03.2012 | 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: 6127746695158) |
19.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746695103) |
05.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747066859) |
21.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746975515) |
21.04.2011 | 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: 7117746975493) |
18.10.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 7107748804640) |
13.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107748625791) |
20.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107747069949) |
02.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748773060) |
02.12.2009 | 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: 7097748772940) |
17.01.2007 | 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: 2077746311498) |
17.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077746311465) |
28.11.2006 | 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: 2067760216665) |
25.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
23.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047713039890) |
20.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047713039229) |
20.09.2004 | 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: 2047713039218) |
02.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047713021618) |
02.06.2004 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: ) |
24.05.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047713019836) |
17.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739405275) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
91 000 rub.
Revenues for 2021:
130 688 000 rub.
Revenues for 2020:
352 392 000 rub.
Revenues for 2019:
1 869 000 rub.
Revenues for 2018:
484 000 rub.
Expenses for 2023:
—
Expenses for 2022:
16 205 000 rub.
Expenses for 2021:
207 909 000 rub.
Expenses for 2020:
1 434 084 000 rub.
Expenses for 2019:
1 961 000 rub.
Expenses for 2018:
6 130 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
11 016 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
47 520 rub.
Trade fee:
debt: 206 926.20 rub.
Trade fee:
penalty: 222 629.21 rub.
Corporate property tax:
debt: 451 rub.
Corporate property tax:
penalty: 48.09 rub.
Personal income tax:
penalty: 16 713.30 rub.
NON-TAX INCOME administered by tax authorities:
fine: 40 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 092.12 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 758.31 rub.
Value added tax:
penalty: 17 486.14 rub.
not on the registry
not on the registry
no information
Found 1 inspection. more...
Found 4 completed enforcement proceedings. More...