Status
Authorized capital
Revenues
Employees in 2024
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
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
Bankruptcy Trustee
Malahov Aleksandr Andreevich
from 07.02.2021
INN 332909816781
Obschestvo s ogranichennoi otvetstvennostyu "Bazis Invest"
Share size: 254 674 797 rub. (100%)
INN 7733903207
32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones
find companies with this code... |
24.41 | Production of precious metals |
32.12.1 | Production of technical products made of precious metals |
32.12.4 | Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and synthetic stones, except amber |
32.13 | Manufacture of costume jewelry and similar goods |
38.32.2 | Processing (recycling) of scrap and waste of precious metals |
46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
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 |
46.48.2 | Wholesale jewelry trade |
46.72.23 | Wholesale trade in gold and other precious metals |
46.76.4 | Wholesale of precious stones |
47.77.2 | Retail sale of jewelry in specialty stores |
95.25 | Repair of watches and jewelry |
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: —
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) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
Income tax:
3 268 913.68 rub.
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.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.