Status

liquidated

Authorized capital

1 400 013 500 rub.

Revenues

Employees in 2022

1

General information

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)

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: 2023-04-26
GRN: 2237703636850

Head of Organization

Bankruptcy Trustee
YAkimov Valerii Vladimirovich
from 08.02.2018
INN 501800318408

Founders (2)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    32.12.5 Manufacture of jewelry, medals made of precious metals and precious stones

    find companies with this code...
  • Additional types of activity (11):
    32.12Manufacture of jewelry and similar products
    46.48.2Wholesale jewelry trade
    46.72.23Wholesale trade in gold and other precious metals
    46.76.4Wholesale of precious stones
    47.77.2Retail sale of jewelry in specialty stores
    47.79.3Retail sale of other used goods
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.20.2Lease and management of own or leased non-residential real estate
    68.32Management of real estate for remuneration or on a contractual basis
    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: 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

Entries in the EGRUL (46)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
58 536 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.

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 4 completed enforcement proceedings. More...