Status
Authorized capital
Revenues
Employees in 2024
LLC "ZOLOTOI ORFEI"
Limited Liability Company "Zolotoi Orfei"
Legal address
109451, g.Moskva, ul. Bratislavskaya, D.14, Tc "Volna"
INN and KPP (TIN and RRC)
7723554941, 772301001
OGRN (Primary State Register Number)
1057749064878
Authorized capital
11 000 rub.
Registration date
15.11.2005
Age of organization
20 years 4 months 20 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2013-12-09
GRN: 2137602111348
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YARSTROITORG"
OGRN: 1117604004715
INN: 7604200407
Date: 2013-12-09
GRN: 2137602111348
General director
Sozontova Galina Valerevna
from 21.11.2013
INN 771374866915
Fomin Andrei Andreevich
Share size: 11 000 rub. (100%)
INN 771916988176
| 52.50.3 | Retail sale of other used goods
find companies with this code... |
| 51.45 | Wholesale of perfumes and cosmetics |
| 51.47.34 | Wholesale of jewelry |
| 51.52.23 | Wholesale of gold and other precious metals |
| 52.48.22 | Retail sale of jewelry |
| 52.48.39 | Specialized retail trade in other non-food products not included in other groupings |
| 52.73 | 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: 087504
Pension Fund registration number: 087504052424
Registration date: 2005-11-22
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 09.12.2013 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2137602111348) |
| 21.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137748184297) |
| 01.10.2013 | 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: 8137747453055) |
| 01.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747453022) |
| 20.12.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2127602091670) |
| 29.10.2009 | 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: 6097748204537) |
| 08.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097748191781) |
| 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: 6067746244252) |
| 26.02.2006 | 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: 2067746423700) |
| 26.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 15.11.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057749064888) |
| 15.11.2005 | Creation of a legal entity (GRN: 1057749064878) |
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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.