Status

liquidated

Authorized capital

12 000 rub.

Revenues

Employees in 2019

0

General information

LLC "SULTANOVO"
Limited Liability Company "Sultanovo"

Legal address
117105, g.Moskva, Pr-D Nagornyi, d. 10, k. 2, Kom. 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-30)

INN and KPP (TIN and RRC)
7726396796, 772601001

OGRN (Primary State Register Number)
1177746148436

Authorized capital
12 000 rub.

Registration date
15.02.2017

Age of organization
8 years 7 months 8 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:
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: 2021-08-19
GRN: 2217707307871

Head of Organization

General director
Gorbatenko Stanislav Nikolaevich
from 15.02.2017
INN 744400203776

Founders (4)

Hamulyak Konstantin Ivanovich
Share size: 980 rub. (8.16%)
INN 771502096407

Gazizov Ildar Anvarovich
Share size: 1 020 rub. (8.5%)
INN 027604253747

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MASTEROVOI"
Share size: 5 100 rub. (42.5%)
INN 0273061161

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BERENZHAK"
Share size: 4 900 rub. (40.84%)
INN 7726379705

Types of activities (OKVED / RCEA)

  • Main type of activity:
    07.29.41 Extraction of ores and sands of precious metals (gold, silver and platinum group metals)

    find companies with this code...
  • Additional types of activity (21):
    07.10Mining and processing of iron ores
    07.29Extraction of ores of other non-ferrous metals
    24.54Casting of other non-ferrous metals
    32.12Manufacture of jewelry and similar products
    32.12.1Production of technical products made of precious metals
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    32.12.6Manufacture of jewelry and similar products by individual order of the population
    41.20Construction of residential and non-residential buildings
    43.12.4Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites
    43.13Exploratory drilling
    46.48Wholesale of watches and jewelry
    46.48.2Wholesale jewelry trade
    46.72Wholesale of metals and metal ores
    46.72.12Wholesale trade in non-ferrous metal ores
    46.72.23Wholesale trade in gold and other precious metals
    47.77Retail sale of watches and jewelry in specialty stores
    47.77.2Retail sale of jewelry in specialty stores
    49.41.1Transportation of goods by specialized vehicles
    52.29Other auxiliary activities related to transportation
    71.12.3Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base
    77.39.23Rental and leasing of lifting and transport equipment

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 № 26 po g.Moskve
Federal Tax Service code: 7726

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087614
Pension Fund registration number: 087614013078
Registration date: 2017-03-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770306540877031
Registration date: 2017-02-17

Entries in the EGRUL (10)

19.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217707313800)
19.08.2021 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: 2217707307871)
05.05.2021 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: 2217703631913)
30.12.2019 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: 2197749836458)
24.07.2017 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: 9177747106187)
25.05.2017 Submission by the licensing authority of information on the granting of a license (GRN: 2177747511710)
09.03.2017 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: 7177746309041)
18.02.2017 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: 6177746602137)
15.02.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177746438237)
15.02.2017 Creation of a legal entity (GRN: 1177746148436)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

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:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
359 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

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.