Status
Authorized capital
Revenues
Employees in 2024
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
Current status:
active
Information about the legal predecessor:
AKCIONERNOE OBSHESTVO TORGOVO-PROIZVODSTVENNAYA KOMPANIYA "DRAGCVETMET"
OGRN: 1137746851615
INN: 7703797030
Date: 2017-06-16
GRN: 1177746593276
General director
Karimov Valerii Borisovich
from 27.08.2024
INN 771989458251
Akcionernoe Obschestvo Torgovaya Kompaniya "Platinum Grupp"
Share size: 100 000 000 rub. (100%)
INN 7704739721
46.72.23 | Wholesale trade in gold and other precious metals
find companies with this code... |
20.59 | Production of other chemical products not included in other groupings |
24.41 | Production of precious metals |
32.12 | Manufacture of jewelry and similar products |
32.12.1 | Production of technical products made of precious metals |
32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones |
38.32.2 | Processing (recycling) of scrap and waste of precious metals |
38.32.4 | Procurement, storage, processing and sale of scrap and non-ferrous metal waste |
38.32.59 | Utilization of other secondary non-metallic resources into secondary raw materials |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
46.18.2 | The 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 |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.69 | Wholesale of other machinery and equipment |
46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
46.69.7 | Wholesale of measuring instruments and equipment |
46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
46.72.12 | Wholesale trade in non-ferrous metal ores |
46.72.22 | Wholesale of non-ferrous metals in primary forms, except precious metals |
46.77 | Wholesale of waste and scrap |
46.90 | Non-specialized wholesale trade |
64.91 | Financial lease activities (leasing/subleasing) |
73.20.1 | Market research |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.12 | Rental and leasing of cargo vehicles |
77.31 | Rental and leasing of agricultural machinery and equipment |
77.32 | Rental and leasing of construction machinery and equipment |
77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
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: —
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) |
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
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.
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.
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.
(no information)
not on the registry
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.