Status

liquidated

Authorized capital

490 509 819 rub.

Revenues

Employees in 2022

0

General information

LLC "STOLICHNYI YUVELIRNYI ZAVOD"
Limited Liability Company "Stolichnyi YUvelirnyi Zavod"

Legal address
127490, g.Moskva, ul. Dekabristov, Vladenie 51, Str.7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-04-09)

INN and KPP (TIN and RRC)
7715602359, 771501001

OGRN (Primary State Register Number)
1067746604287

Authorized capital
490 509 819 rub.

Registration date
18.05.2006

Age of organization
19 years 3 months 24 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.05.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-07-19
GRN: 2237706714408

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ADAMAS" STOLICHNYI YUVELIRNYI ZAVOD"
OGRN: 1047796124221
INN: 7715511380
Date: 2009-12-11
GRN: 8097748280468

Head of Organization

Bankruptcy Trustee
Rozhkov YUrii Vladimirovich
from 20.04.2023
INN 771812136226

Founders (2)

KOMPANIYA S OGRANICHENNOI OTVETSTVENNOSTYU TOLKROSS LIMITED
Share size: 98 101 964 rub. (20%)
INN

MEZHDUNARODNAYA TORGOVO-PROMYSHLENNAYA KOMPANIYA SAND INDEPENDENS HOLDING LTD.
Share size: 392 407 855 rub. (80%)
INN

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 (30):
    24.41Production of precious metals
    26.51.6Manufacture of other instruments, sensors, instruments and instruments for measurement, control and testing
    26.52.2Manufacture of watch mechanisms, parts and components of watches and time devices
    26.70.1Production of photographic and film equipment
    32.12.1Production of technical products made of precious metals
    32.12.2Production of technical products made of precious stones
    32.12.3Diamond processing
    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 of waste and scrap of precious metals
    38.32.59Utilization of other secondary non-metallic resources into secondary raw materials
    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
    46.77Wholesale of waste and scrap
    47.77.1Retail sale of watches in specialty stores
    47.77.2Retail sale of jewelry in specialty stores
    49.41.1Transportation of goods by specialized vehicles
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    71.12.61Activities in the field of technical regulation and standardization
    71.12.62Activities in the field of metrology
    71.20.3Testing and analysis of physical and mechanical properties of materials and substances
    71.20.8Certification of products, services and organizations
    71.20.9Other technical control, testing and analysis activities
    72.19Scientific research and development in the field of natural and technical sciences other
    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 № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087309
Pension Fund registration number: 087309010836
Registration date: 2012-08-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 773502798677271
Registration date: 2017-12-05

Entries in the EGRUL (108)

19.07.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237706714419)
19.07.2023 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237706714408)
20.04.2023 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: 2237703496028)
27.01.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217700533697)
28.10.2020 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: 2207711320485)
09.04.2018 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: 7187747238771)
30.01.2018 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: 7187746018706)
13.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177748592631)
15.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746435620)
16.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167747060244)
29.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748910841)
16.02.2015 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: 2157746859224)
11.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746210609)
11.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746210587)
11.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746208860)
11.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746207562)
13.11.2014 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: 2147748623889)
26.03.2014 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: 7147746676147)
12.03.2014 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 7147746216677)
06.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147746990418)
05.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147746960355)
10.12.2013 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2137748826147)
29.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747374437)
08.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747673979)
30.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746748747)
30.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746748725)
26.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746618628)
29.03.2013 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: 7137746446248)
27.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747978340)
27.11.2012 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 8127747974973)
26.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747922790)
13.09.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747867065)
15.08.2012 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: 2127747932123)
15.08.2012 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: 2127747930627)
13.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747869555)
13.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747869544)
13.08.2012 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: 2127747869533)
21.06.2012 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 9127746366035)
21.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746365815)
21.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746365804)
02.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746594072)
18.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747954663)
15.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747828922)
15.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747828911)
10.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747720286)
05.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747590123)
12.04.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7117746649101)
12.04.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7117746649080)
12.04.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7117746649068)
26.01.2011 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: 2117746364206)
26.01.2011 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: 2117746364063)
31.12.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107749817635)
31.12.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107749817624)
31.12.2010 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: 2107749817613)
14.10.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7107748735098)
14.10.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7107748735076)
14.10.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7107748735054)
14.10.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7107748735021)
23.04.2010 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2107747122492)
25.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107746589120)
12.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107746118632)
12.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107746118610)
12.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107746118599)
12.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107746118555)
11.12.2009 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 8097748280468)
11.12.2009 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: 8097748246170)
11.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748246115)
25.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748410600)
16.10.2009 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2097748473161)
10.08.2009 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: 8097747021782)
10.08.2009 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: 8097747021760)
21.07.2009 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: 7097747362541)
18.06.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6097747121224)
18.06.2009 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: 6097747121213)
20.05.2009 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: 9097746994017)
20.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097746994006)
01.11.2008 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: 2087763516575)
31.10.2008 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: 2087763444833)
22.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087761917450)
22.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087761917440)
22.09.2008 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: 2087761917439)
26.06.2008 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: 2087757021230)
29.04.2008 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: 9087746698701)
29.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9087746698690)
08.04.2008 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: 8087746276038)
07.04.2008 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: 8087746221170)
20.12.2007 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: 2077764133710)
20.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077764133621)
20.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: )
20.08.2007 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: 2077759221440)
20.08.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077759221417)
03.08.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077758644159)
12.01.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077746165715)
20.11.2006 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: 2067759899040)
20.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067759898920)
29.09.2006 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: 2067757378115)
29.09.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067757378093)
20.09.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067757068256)
07.09.2006 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: 2067756707720)
07.09.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067756707710)
24.07.2006 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: 2067755210829)
31.05.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 8067746775198)
31.05.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 8067746775187)
31.05.2006 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: 8067746775176)
25.05.2006 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: 8067746614290)
22.05.2006 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: 8067746482730)
18.05.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 8067746432702)
18.05.2006 Creation of a legal entity (GRN: 1067746604287)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:
0

Number of employees in 2021:
1

Number of employees in 2020:
2

Number of employees in 2019:
10

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: 90 125 rub.

In 2019: 52 967 rub.

Financial indicators

Revenues for 2023:

Revenues for 2022:
115 198 000 rub.

Revenues for 2021:
52 513 000 rub.

Revenues for 2020:
111 029 000 rub.

Revenues for 2019:
2 539 550 000 rub.

Revenues for 2018:
1 107 190 000 rub.

 

Expenses for 2023:

Expenses for 2022:
103 579 000 rub.

Expenses for 2021:
143 755 000 rub.

Expenses for 2020:
7 768 856 000 rub.

Expenses for 2019:
330 508 000 rub.

Expenses for 2018:
27 705 359 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 4 722.46 rub.

Personal income tax:
penalty: 82 098 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 312 405.69 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 227.78 rub.

NON-TAX INCOME administered by tax authorities:
fine: 61 400 rub.

Corporate property tax:
debt: 46 156 rub.

Corporate property tax:
penalty: 1 280.48 rub.

Transport tax:
debt: 16 339 rub.

Value added tax:
debt: 5 609 179 266.59 rub.

Value added tax:
penalty: 1 440 732 590.85 rub.

Value added tax:
fine: 2 093 889 616 rub.

Income tax:
debt: 5 847 740 696 rub.

Income tax:
penalty: 1 116 435 322.75 rub.

Income tax:
fine: 2 259 878 076 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 46 996.03 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

Found 2 inspections. more...

Enforcement proceedings of the FSSP

Found 4 completed enforcement proceedings. More...