General information

LLC "TORGOVYI DOM "KAMEYA SO"
Limited Liability Company "Torgovyi Dom "Kameya So"

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

INN and KPP (TIN and RRC)
7733104388, 773301001

OGRN (Primary State Register Number)
1037739399543

Authorized capital
386 178 581 rub.

Registration date
20.07.2000

Age of organization
25 years 1 month 27 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:
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: 2023-01-24
GRN: 2237700574087

Head of Organization

Bankruptcy Trustee
Gilmanov Artem Nurislamovich
from 28.03.2018
INN 561109523806

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Bazis Invest"
Share size: 386 178 581 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 (13):

  32.12.1	Production of technical products made of precious metals
  32.12.2	Production of technical products made of precious stones
  32.12.3	Diamond processing
  38.32.2	Processing (recycling) of scrap and waste of precious metals
  38.32.59	Utilization of other secondary non-metallic resources into secondary raw materials
  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
  47.9	Retail trade outside shops, tents, markets
  95.25	Repair 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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087902
Pension Fund registration number: 087902017700
Registration date: 2017-10-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771210024077111
Registration date: 2018-09-01

Entries in the EGRUL (50)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Corporate property tax:
debt: 238 835 rub.

Corporate property tax:
penalty: 23 218.74 rub.

Corporate property tax:
fine: 59 721.15 rub.

Income tax:
debt: 32 275 545 rub.

Income tax:
penalty: 7 083 701.34 rub.

Income tax:
fine: 3 679 163 rub.

NON-TAX INCOME administered by tax authorities:
fine: 16 800 rub.

Personal income tax:
debt: 213 850.68 rub.

Personal income tax:
penalty: 63 533.18 rub.

Personal income tax:
fine: 2 779.90 rub.

Transport tax:
debt: 15 872.54 rub.

Transport tax:
penalty: 996.98 rub.

Transport tax:
fine: 3 192 rub.

Value added tax:
debt: 46 884 900 rub.

Value added tax:
penalty: 18 241 962.90 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.

Watching right now