LLC "YUD "MOSKOVIYA"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
750 457 000 rub.
Employees in 2024
109
General information
LLC "YUD "MOSKOVIYA"
Limited Liability Company "YUvelirnyi Dom "Moskoviya"
Legal address
115280, g.Moskva, Municipalnyi Okrug Danilovskii, ul Leninskaya Sloboda, d. 19, Pomesch. 2/5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-06-10)
INN and KPP (TIN and RRC)
7702403927, 772501001
OGRN (Primary State Register Number)
1167746689175
Authorized capital
10 000 rub.
Registration date
22.07.2016
Age of organization
9 years 1 month 30 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.06.2025
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2025-06-17
GRN: 2257805277134
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTOGRAD"
OGRN: 1167847157257
INN: 7816324330
Date: 2025-06-17
GRN: 2257805277134
Head of Organization
Director
Filin Sergei Valentinovich
from 14.09.2022
INN 440500095230
Founders (1)
Filin Sergei Valentinovich
Share size: 10 000 rub. (100%)
INN 440500095230
Types of activities (OKVED / RCEA)
- Main type of activity:
47.77.2 Retail sale of jewelry in specialty stores
find companies with this code... - Additional types of activity (12):
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 46.76.4 Wholesale of precious stones 47.19 Other retail trade in non-specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 47.91 Retail trade by mail or via the Internet information and communication network 47.91.21 Retail sale of jewelry made of precious metals and (or) precious stones remotely via the Internet 47.91.22 Retail sale of certified faceted precious stones remotely via the Internet 82.99 Activities related to the provision of other business support services, not included in other groupings 95.25.2 Jewelry Repair 96.09.1 Activities for the provision of services for the purchase of jewelry and other products made of precious metals and precious stones from citizens,
scrap of such products
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 № 25 po g.Moskve
Federal Tax Service code: 7725
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 (56)
| 17.06.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257805277156) |
| 17.06.2025 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2257805277134) |
| 10.06.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2257718239007) |
| 14.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257715997405) |
| 14.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257713446285) |
| 14.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257713446274) |
| 02.02.2025 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2257707067374) |
| 31.01.2025 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2257802247580) |
| 10.01.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257700363810) |
| 10.01.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257700363798) |
| 10.01.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257700360267) |
| 12.09.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247709056758) |
| 16.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703813586) |
| 17.10.2023 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2237709689402) |
| 16.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704931154) |
| 20.04.2023 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2237703500395) |
| 10.01.2023 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2237700061938) |
| 01.12.2022 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2227713838306) |
| 16.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708678459) |
| 14.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708570208) |
| 23.06.2022 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2227705818998) |
| 11.05.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2227704038318) |
| 06.05.2022 | 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: 2227703977334) |
| 29.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227703800289) |
| 29.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227703800278) |
| 28.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703800267) |
| 24.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701563747) |
| 21.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703223901) |
| 09.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708656417) |
| 28.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704833422) |
| 27.06.2019 | Cancellation by a legal entity of a decision on reorganization (GRN: 8197747501427) |
| 02.04.2019 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9197746590967) |
| 21.03.2019 | Cancellation by a legal entity of a decision on reorganization (GRN: 8197746833793) |
| 14.02.2019 | 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: 6197746884263) |
| 14.02.2019 | 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: 6197746878411) |
| 08.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197746602355) |
| 08.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197746602344) |
| 08.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746570774) |
| 11.10.2018 | 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: 7187749628004) |
| 08.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187749477524) |
| 04.10.2018 | 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: 6187749827050) |
| 04.07.2018 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6187748953331) |
| 05.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748642970) |
| 26.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746318740) |
| 06.07.2017 | 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: 7177747526290) |
| 06.07.2017 | 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: 7177747525113) |
| 27.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177747091768) |
| 27.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177747091757) |
| 27.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177747073520) |
| 01.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747827805) |
| 31.05.2017 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2177747840829) |
| 17.03.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7177746653264) |
| 03.08.2016 | 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: 2167748932668) |
| 01.08.2016 | 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: 2167748597828) |
| 22.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167748205250) |
| 22.07.2016 | Creation of a legal entity (GRN: 1167746689175) |
Employees
Number of employees in 2024:
109
Number of employees in 2023:
143
Number of employees in 2022:
225
Number of employees in 2021:
191
Number of employees in 2020:
64
Number of employees in 2019:
63
Average salary
In 2024: 107 498 rub.
In 2023: 89 237 rub.
In 2022: 72 680 rub.
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
750 457 000 rub.
Revenues for 2023:
803 849 000 rub.
Revenues for 2022:
755 271 000 rub.
Revenues for 2021:
424 917 000 rub.
Revenues for 2020:
118 073 000 rub.
Revenues for 2019:
150 059 000 rub.
Revenues for 2018:
77 725 000 rub.
Expenses for 2024:
748 890 000 rub.
Expenses for 2023:
800 497 000 rub.
Expenses for 2022:
784 894 000 rub.
Expenses for 2021:
619 625 000 rub.
Expenses for 2020:
203 749 000 rub.
Expenses for 2019:
152 813 000 rub.
Expenses for 2018:
75 112 000 rub.
Information about taxes and fees for 2023
Tax amount:99 053 131 rub.
Contributions amount:
23 034 543 rub.
Trade fee:
1 709 160 rub.
NON-TAX INCOME administered by tax authorities:
312.50 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
22 230 647.08 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
88 556.05 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
715 340.35 rub.
Income tax:
8 061 844 rub.
Value added tax:
89 281 815.28 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
medium enterprise from 01.08.2016
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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