Status

have a problem

Authorized capital

254 674 797 rub.

Revenues

2 000 rub.

Employees in 2024

0

General information

LLC "M.YU.Z. "KAMEYA"
Limited Liability Company "M.YU.Z. "Kameya"

Legal address
125362, g.Moskva, ul. Svobody, D.35, K.18

INN and KPP (TIN and RRC)
5044032150, 773301001

OGRN (Primary State Register Number)
1035008853395

Authorized capital
254 674 797 rub.

Registration date
19.06.2001

Age of organization
24 years 3 months 11 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:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-01-28
GRN: 2207700690503

Head of Organization

Bankruptcy Trustee
Malahov Aleksandr Andreevich
from 07.02.2021
INN 332909816781

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Bazis Invest"
Share size: 254 674 797 rub. (100%)
INN 7733903207

Types of activities (OKVED / RCEA)

  • Main type of activity:
    32.12.5 Manufacture of jewelry, medals made of precious metals and precious stones

    find companies with this code...
  • Additional types of activity (12):
    24.41Production of precious metals
    32.12.1Production of technical products made of precious metals
    32.12.4Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and
    synthetic stones, except amber
    32.13Manufacture of costume jewelry and similar goods
    38.32.2Processing (recycling) of scrap and waste of precious metals
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    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
    46.48.2Wholesale jewelry trade
    46.72.23Wholesale trade in gold and other precious metals
    46.76.4Wholesale of precious stones
    47.77.2Retail sale of jewelry in specialty stores
    95.25Repair of watches and jewelry

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 № 33 po g.Moskve
Federal Tax Service code: 7733

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 (36)

28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705013894)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705013883)
12.09.2022 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: 2227708495815)
07.02.2021 Approval of the bankruptcy trustee (GRN: 2217700857230)
28.01.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207700690503)
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: 6187749167963)
03.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187747622749)
11.01.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746205569)
13.11.2016 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: 2167750443067)
05.10.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7167749637202)
20.02.2015 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: 6157746003761)
05.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746036941)
21.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747208487)
06.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746815952)
28.06.2012 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: 9127746528186)
12.03.2012 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: 6127746503351)
26.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117747538801)
13.12.2011 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 8117747971696)
14.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747315910)
12.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748716749)
20.04.2010 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: 9107746958398)
28.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748093041)
23.09.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 9097747597610)
14.09.2009 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: 9097747224324)
25.08.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2095044073090)
25.08.2009 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2095044073089)
25.08.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2095044073023)
12.05.2009 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: 2095044023798)
29.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095044020278)
27.04.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2095044019960)
31.01.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085044001788)
22.06.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2075044019554)
10.08.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2055008713835)
03.08.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055008713043)
08.01.2004 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: 2045008850038)
29.01.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1035008853395)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
2 000 rub.

Revenues for 2023:
233 000 rub.

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
1 391 000 rub.

Expenses for 2023:
307 444 000 rub.

Expenses for 2022:
37 830 000 rub.

Expenses for 2021:
1 306 000 rub.

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
3 268 913 rub.

Contributions amount:
0 rub.

Income tax:
3 268 913.68 rub.

Information about arrears and debts in 2020

Income tax:
debt: 47 285 111 rub.

Income tax:
penalty: 13 553 682.60 rub.

Income tax:
fine: 9 459 881 rub.

Value added tax:
debt: 42 667 521 rub.

Value added tax:
penalty: 12 217 298.42 rub.

Value added tax:
fine: 492 966 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

No active or completed enforcement proceedings were found.