Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2020

0

General information

LLC "ZOLOTO SKIFOV"
Limited Liability Company "Zoloto Skifov"

Legal address
119618, g.Moskva, Municipalnyi Okrug Solncevo, ul Varvarinskaya, d. 10V, Kom. 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-31)

INN and KPP (TIN and RRC)
7714325208, 772901001

OGRN (Primary State Register Number)
1157746001621

Authorized capital
100 000 rub.

Registration date
08.01.2015

Age of organization
10 years 8 months 0 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.01.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-01-27
GRN: 2237700765124

Head of Organization

General director
Kovzhuk Olga Viktorovna
from 10.11.2016
INN 645113073191

Founders (1)

Kovzhuk Olga Viktorovna
Share size: 100 000 rub. (100%)
INN 645113073191

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.19 Monetary mediation other

    find companies with this code...
  • Additional types of activity (20):
    46.16.1Activities of agents in the wholesale trade of textiles
    46.16.2The activities of agents in the wholesale trade of clothing, fur products and footwear
    46.16.3The activities of agents in the wholesale trade of leather goods and travel accessories
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.42.11Wholesale of clothing, including sportswear, except underwear
    46.42.12Wholesale of underwear
    46.42.14Wholesale of clothing accessories and hats, except fur
    46.42.2Wholesale of shoes
    64.20Activities of holding companies
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.1Investments in securities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.12.3Emission activity
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.20.1Renting and managing your own or rented residential real estate
    68.20.2Lease and management of own or leased non-residential real estate
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues

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 № 29 po g. Moskve
Federal Tax Service code: 7729

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087815
Pension Fund registration number: 087815027254
Registration date: 2021-09-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772006351677201
Registration date: 2015-01-28

Entries in the EGRUL (16)

27.01.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237700767126)
27.01.2023 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2237700765124)
12.10.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227709601580)
31.03.2022 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: 2227702842948)
09.09.2021 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: 2217708208870)
08.09.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217708130693)
08.09.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217708130682)
08.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708130671)
29.04.2021 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: 2217703475625)
30.11.2018 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: 9187749998658)
28.03.2018 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: 6187747274544)
10.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167750228677)
22.05.2015 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: 8157746924240)
20.02.2015 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: 2157746979916)
08.01.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157746099531)
08.01.2015 Creation of a legal entity (GRN: 1157746001621)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
0

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:

Revenues for 2021:

Revenues for 2020:
1 360 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
1 373 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 45 579.05 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 5 890.50 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 3 349.50 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

No inspections found.

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...