Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "TORGOVYI DOM "ZOLOTOI PRIISK"
Limited Liability Company "Torgovyi Dom "Zolotoi Priisk"
TD ZOLOTOI PRIISK LTD.

Legal address
109457, Moskva, ul. Zelenodolskaya, D.36, K.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-09-10)

INN and KPP (TIN and RRC)
7721588688, 772101001

OGRN (Primary State Register Number)
5077746891745

Authorized capital
10 000 rub.

Registration date
08.06.2007

Age of organization
18 years 3 months 10 days

City
Moskva

Special tax treatment
USN (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-07-08
GRN: 2217705970678

Head of Organization

General director
Kozhuhova Elena Valentinovna
from 30.01.2009
INN 771904001532

Founders (1)

Ciplakova Nadezhda Dmitrievna
Share size: 10 000 rub. (100%)
INN 772130357288

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.48.2 Wholesale jewelry trade

    find companies with this code...
  • Additional types of activity (22):
    16.29.13Production of wooden figurines and ornaments made of wood, mosaics and inlaid wood, caskets, jewelry cases or knives
    24.41Production of precious metals
    32.12Manufacture of jewelry and similar products
    32.13Manufacture of costume jewelry and similar goods
    38.32.2Processing of waste and scrap of precious metals
    38.32.3Processing of ferrous metal waste and scrap
    38.32.4Processing of non-ferrous metal waste and scrap
    38.32.5Processing of secondary non-metallic raw materials
    41.20Construction of residential and non-residential buildings
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.90Non-specialized wholesale trade
    47.7Retail sale of other goods in specialized stores
    47.77.1Retail sale of watches in specialty stores
    47.77.2Retail sale of jewelry in specialty stores
    47.79Retail sale of used goods in stores
    47.79.3Retail sale of other used goods
    52.24Cargo handling
    64.92.6Activities related to the provision of short-term loans by pawnshops secured by movable property
    70.22Consulting on business and management issues
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings
    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 № 21 po g.Moskve
Federal Tax Service code: 7721

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Kuzminki g.Moskvy
Pension Fund code: 087510
Pension Fund registration number: 087510044179
Registration date: 2007-06-09

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 771602142077011
Registration date: 2017-12-05

Entries in the EGRUL (14)

08.07.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217705989587)
08.07.2021 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2217705970678)
24.03.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217702218479)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207713855446)
10.09.2020 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: 2207708728280)
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: 7187746295158)
21.07.2017 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9177747016823)
28.02.2017 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: 6177746927132)
07.10.2009 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: 2097748124934)
30.01.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746040738)
13.06.2007 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: 2077756246632)
13.06.2007 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: 2077756243893)
08.06.2007 Creation of a legal entity (GRN: 5077746891745)
08.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077756139954)

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 2021

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.