Status

active

Authorized capital

100 000 000 rub.

Revenues

4 389 737 000 rub.

Employees in 2024

54

General information

LLC "DRAGCVETMET"
Limited Liability Company Torgovo-Proizvodstvennaya Kompaniya "Dragcvetmet"

Legal address
121069, g.Moskva, Per. Stolovyi, d. 6, Kom. 36

INN and KPP (TIN and RRC)
7703428900, 770301001

OGRN (Primary State Register Number)
1177746593276

Authorized capital
100 000 000 rub.

Registration date
16.06.2017

Age of organization
8 years 3 months 9 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
11.03.2025

Organization status

Current status:
active

Information about the legal predecessor:
AKCIONERNOE OBSHESTVO TORGOVO-PROIZVODSTVENNAYA KOMPANIYA "DRAGCVETMET"
OGRN: 1137746851615
INN: 7703797030
Date: 2017-06-16
GRN: 1177746593276

Head of Organization

General director
Karimov Valerii Borisovich
from 27.08.2024
INN 771989458251

Founders (1)

Akcionernoe Obschestvo Torgovaya Kompaniya "Platinum Grupp"
Share size: 100 000 000 rub. (100%)
INN 7704739721

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.72.23 Wholesale trade in gold and other precious metals

    find companies with this code...
  • Additional types of activity (28):
    20.59Production of other chemical products not included in other groupings
    24.41Production of precious metals
    32.12Manufacture of jewelry and similar products
    32.12.1Production of technical products made of precious metals
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    38.32.2Processing (recycling) of scrap and waste of precious metals
    38.32.4Procurement, storage, processing and sale of scrap and non-ferrous metal waste
    38.32.59Utilization of other secondary non-metallic resources into secondary raw materials
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.18.2The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and
    stationery, musical instruments, watches and jewelry, photographic goods and optical goods
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.69Wholesale of other machinery and equipment
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.69.7Wholesale of measuring instruments and equipment
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.72.12Wholesale trade in non-ferrous metal ores
    46.72.22Wholesale of non-ferrous metals in primary forms, except precious metals
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    64.91Financial lease activities (leasing/subleasing)
    73.20.1Market research
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles
    77.31Rental and leasing of agricultural machinery and equipment
    77.32Rental and leasing of construction machinery and equipment
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings

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 № 3 po g.Moskve
Federal Tax Service code: 7703

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 (24)

14.02.2025 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: 2257713464061)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701423824)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701423802)
27.08.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247708261799)
09.08.2024 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: 2247707699204)
09.08.2024 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: 2247707698368)
06.08.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247707550209)
30.10.2023 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2237710449117)
09.09.2023 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: 2237708465509)
10.11.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227711517284)
25.05.2022 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: 2227704510229)
17.01.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2227700479147)
14.12.2020 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2207713464000)
02.04.2019 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 9197746577448)
18.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197746610262)
09.04.2018 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: 7187747345735)
29.01.2018 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: 6187746829341)
20.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177748715895)
17.10.2017 Submission by the licensing authority of information on the granting of a license (GRN: 8177748492804)
07.09.2017 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: 6177748214748)
21.06.2017 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: 6177747710717)
19.06.2017 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: 6177747627568)
16.06.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177747526280)
16.06.2017 Creation of a legal entity through reorganization in the form of transformation (GRN: 1177746593276)

Contacts

Phones:

E-mails:

Web-sites:
show

Employees

Number of employees in 2024:
54

Number of employees in 2023:
47

Number of employees in 2022:
43

Number of employees in 2021:
36

Number of employees in 2020:
36

Number of employees in 2019:
37

Average salary

In 2024: 161 106 rub.

In 2023: 127 222 rub.

In 2022: 107 663 rub.

In 2021: 69 354 rub.

In 2020: 56 530 rub.

In 2019: 55 912 rub.

Financial indicators

Revenues for 2024:
4 389 737 000 rub.

Revenues for 2023:
2 627 058 000 rub.

Revenues for 2022:
8 499 245 000 rub.

Revenues for 2021:
6 621 664 000 rub.

Revenues for 2020:
3 863 055 000 rub.

Revenues for 2019:
4 718 490 000 rub.

Revenues for 2018:
5 032 119 000 rub.

 

Expenses for 2024:
4 284 712 000 rub.

Expenses for 2023:
2 612 388 000 rub.

Expenses for 2022:
6 204 123 000 rub.

Expenses for 2021:
6 559 205 000 rub.

Expenses for 2020:
3 789 214 000 rub.

Expenses for 2019:
4 710 754 000 rub.

Expenses for 2018:
5 018 261 000 rub.

Information about taxes and fees for 2023

Tax amount:
18 025 784 rub.

Contributions amount:
15 173 149 rub.

Land tax:
69 326.03 rub.

NON-TAX INCOME administered by tax authorities:
5 000 rub.

Corporate property tax:
1 103 721.76 rub.

Transport tax:
157 037 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
14 870 269.95 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
75 255.06 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
227 624.80 rub.

Income tax:
15 059 555.02 rub.

Value added tax:
1 631 145 rub.

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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.