General information

ZAO TORGOVAYA KOMPANIYA "ZOLOTOI OREL INVEST"
Zakrytoe Akcionernoe Obschestvo Torgovaya Kompaniya "Zolotoi Orel Invest"

Legal address
117463, g.Moskva, ul. YAsnogorskaya, D.13, K.2

INN and KPP (TIN and RRC)
7728262519, 772801001

OGRN (Primary State Register Number)
1027728000123

Authorized capital
10 000 rub.

Registration date
08.07.2002

Age of organization
23 years 9 months 14 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
67

Date of update of information in the EGRUL
03.04.2024
(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 through reorganization in the form of transformation
Code: 301
Date: 2012-06-06
GRN: 8127746983466

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVAYA KOMPANIYA "ZOLOTOI OREL INVEST"
OGRN: 1127746448125
INN: 7728810067
Date: 2012-06-06
GRN: 8127746983466

Head of Organization

General director
Markov Vladimir Anatolevich
from 19.08.2009
INN 771902831908

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.47.34

  Wholesale of jewelry find companies with this code...

• Additional types of activity (26):

  36.22	Manufacture of jewelry and technical products made of precious metals and precious stones
  36.22.4	Processing of precious, except diamonds, semi-precious, ornamental and synthetic stones
  36.22.5	Jewelry production
  36.61	Manufacture of jewelry made of non-precious materials
  37.10.22	Processing of waste and scrap of precious metals
  51.12.24	Activities of agents in the wholesale trade of precious metals
  51.18.24	The activities of agents in the wholesale trade of precious stones
  51.18.25	Activities of agents in the wholesale trade of jewelry
  51.52.23	Wholesale of gold and other precious metals
  51.56.3	Wholesale of precious stones
  52.33	Retail sale of cosmetics and perfumes
  52.44.2	Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware
  52.48.2	Specialized retail of watches, jewelry, sporting goods, games and toys
  52.48.22	Retail sale of jewelry
  52.48.34	Retail sale of souvenirs, handicrafts, religious and religious items, funeral supplies
  52.48.39	Specialized retail trade in other non-food products not included in other groupings
  52.50	Retail sale of used goods in stores
  52.50.3	Retail sale of other used goods
  52.61	Retail by order
  52.73	Repair of watches and jewelry
  65.22.6	Pawnshops provide short-term loans secured by movable property
  70.12.2	Purchase and sale of own non-residential buildings and premises
  70.32	Real estate management
  74.13.1	Market research
  74.15.1	Financial and industrial group management activities
  92.31.1	Activities in the field of art creation

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 № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (16)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

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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