ZAO "BRILLIANTOVYI SERTIFIKAT"
Status
liquidated
Authorized capital
100 000 rub.
Revenues
—
Employees in 2019
1
General information
ZAO "BRILLIANTOVYI SERTIFIKAT"
Zakrytoe Akcionernoe Obschestvo "Brilliantovyi Sertifikat"
Legal address
119435, g.Moskva, Per. Bolshoi Savvinskii, D.9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-26)
INN and KPP (TIN and RRC)
7714112538, 770401001
OGRN (Primary State Register Number)
1037700161333
Authorized capital
100 000 rub.
Registration date
19.08.1997
Age of organization
28 years 0 months 28 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
23.05.2023
(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: 2022-01-20
GRN: 2227700590280
Head of Organization
General director
Barbariush Aleksei Eduardovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-23)
from 07.04.2018
INN 772406140260
Founders (0)
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 (9):
46.48.2 Wholesale jewelry trade 46.76.4 Wholesale of precious stones 46.90 Non-specialized wholesale trade 47.64 Retail sale of sports equipment and sporting goods in specialized stores 47.65 Retail sale of games and toys in specialty stores 47.7 Retail sale of other goods in specialized stores 47.77 Retail sale of watches and jewelry in specialty stores 47.79.3 Retail sale of other used goods 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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104016495
Registration date: 2001-01-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770400378577041
Registration date: 1997-09-08
Entries in the EGRUL (15)
| 20.01.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227700597826) |
| 20.01.2022 | 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: 2227700590280) |
| 06.10.2021 | 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: 2217709326680) |
| 26.03.2021 | 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: 2217702408559) |
| 23.03.2021 | 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: 2217702170541) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709076628) |
| 07.04.2018 | 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: 6187747951210) |
| 17.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177748278376) |
| 28.10.2016 | 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: 9167749186805) |
| 18.09.2016 | 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: 2167749266441) |
| 17.01.2013 | 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: 2137746249430) |
| 02.05.2007 | 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: 9077746963549) |
| 02.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077746963527) |
| 14.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 07.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037700161333) |
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:
1
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:
589 000 rub.
Revenues for 2018:
517 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
470 000 rub.
Expenses for 2018:
545 000 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
The tax levied in connection with the application of the simplified taxation system:
debt: 5 368 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 785.44 rub.
Income tax:
penalty: 0.69 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 1.73 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.