Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC OOO "TORGOVYI CENTR "ALMAZ-HOLDING"
Limited Liability Company "Torgovyi Centr "Almaz-Holding"

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

INN and KPP (TIN and RRC)
7728271351, 772801001

OGRN (Primary State Register Number)
1027728012674

Authorized capital
10 000 rub.

Registration date
18.11.2002

Age of organization
23 years 4 months 17 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2007-03-24
GRN: 8077746605600

Head of Organization

General director
Galieva Alsu Faridovna
from 22.06.2005
INN 772001490517

Founders (7)

Gaifutdinov Radik Ilnurovich
Share size: 600 rub.
INN 505004812944

Gumerov Renat Flunovich
Share size: 600 rub.
INN 773370921809

Gumerov Feliks Flunovich
Share size: 1 500 rub.
INN 772901468176

Gumirov Farid Fagemovich
Share size: 1 500 rub.
INN 772002367940

Gumerov Flun Fagimovich
Share size: 3 000 rub.
INN 505000916188

Gaifutdinova Dinara Ilnurovna
Share size: 300 rub.
INN 505009627913

Gumerova Hidaya Fagimovna
Share size: 2 500 rub.
INN 505000916004

Types of activities (OKVED / RCEA)

  • Main type of activity:
    36.22 Manufacture of jewelry and technical products made of precious metals and precious stones

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  • Additional types of activity (24):
    36.22.4Processing of precious, except diamonds, semi-precious, ornamental and synthetic stones
    36.22.5Jewelry production
    36.61Manufacture of jewelry made of non-precious materials
    37.10.22Processing of waste and scrap of precious metals
    51.12.24Activities of agents in the wholesale trade of precious metals
    51.18.24The activities of agents in the wholesale trade of precious stones
    51.18.25Activities of agents in the wholesale trade of jewelry
    51.47.34Wholesale of jewelry
    51.52.23Wholesale of gold and other precious metals
    51.56.3Wholesale of precious stones
    52.48.22Retail sale of jewelry
    52.48.34Retail sale of souvenirs, handicrafts, religious and religious items, funeral supplies
    52.61Retail by order
    52.73Repair of watches and jewelry
    63.11Cargo handling
    63.12Storage and warehousing
    63.40Organization of cargo transportation
    65.23.3Investments in property
    70.12Purchase and sale of own real estate
    70.12.2Purchase and sale of own non-residential buildings and premises
    70.12.3Purchase and sale of land plots
    70.20Renting out your own real estate
    70.32Real estate management
    74.13.1Market research

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 (6)

24.03.2007 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8077746605600)
22.06.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057728058287)
22.06.2005 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: 2057728058276)
26.11.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037728059246)
16.04.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037728017150)
18.11.2002 Creation of a legal entity (GRN: 1027728012674)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.