Status
Authorized capital
Revenues
Employees in 2019
LLC "YUVELIRNYI DOM "AVAND"
Limited Liability Company "YUvelirnyi Dom "Avand"
Legal address
121069, Moskva, Per. Skatertnyi, D.5, Str.2
INN and KPP (TIN and RRC)
7703720037, 770301001
OGRN (Primary State Register Number)
1107746339909
Authorized capital
10 000 rub.
Registration date
28.04.2010
Age of organization
15 years 7 months 12 days
City
Moskva
Special tax treatment
USN (2019 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2020-04-27
GRN: 2207704150564
Bankruptcy Trustee
Agapova YUliya Anatolevna
from 04.07.2016
INN 773273361333
Aslanov Namik Fazil Ogly
Share size: 6 000 rub. (60%)
INN 772645457597
Aliev Azad Adil Ogly
Share size: 4 000 rub. (40%)
INN 771565037838
| 46.76.4 | Wholesale of precious stones
find companies with this code... |
| 32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones |
| 46.48.2 | Wholesale jewelry trade |
| 46.72.23 | Wholesale trade in gold and other precious metals |
| 47.77.2 | Retail sale of jewelry in specialty stores |
| 47.79.3 | Retail sale of other used goods |
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
| 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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Presnenskoe, Arbat g.Moskvy
Pension Fund code: 087103
Pension Fund registration number: 087103099649
Registration date: 2010-04-29
Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 773602856477181
Registration date: 2017-12-05
| 27.04.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207704150685) |
| 27.04.2020 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2207704150564) |
| 30.01.2018 | 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: 7187746910553) |
| 06.07.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 9167747538510) |
| 04.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167747463919) |
| 15.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746624813) |
| 14.03.2011 | 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: 6117746547792) |
| 30.04.2010 | 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: 2107747385964) |
| 30.04.2010 | 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: 2107747369651) |
| 28.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107747286414) |
| 28.04.2010 | Creation of a legal entity (GRN: 1107746339909) |
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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.