Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

LLC "STOLICHNAYA UNCIYA"
Limited Liability Company "Stolichnaya Unciya"

Legal address
394018, Voronezhskaya oblast, g. Voronezh, ul. Svobody, d. 73, Liter A, Pomeschenie 11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-24)

INN and KPP (TIN and RRC)
7701406650, 366401001

OGRN (Primary State Register Number)
5147746029613

Authorized capital
100 000 rub.

Registration date
04.09.2014

Age of organization
11 years 3 months 25 days

City
Voronezh

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.03.2022
(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: 2022-03-17
GRN: 2223600129641

Head of Organization

General director
Razhev Denis Nikolaevich
from 01.08.2019
INN 482424211280

Founders (1)

Razhev Denis Nikolaevich
Share size: 100 000 rub. (100%)
INN 482424211280

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.48.2 Wholesale jewelry trade

    find companies with this code...
  • Additional types of activity (19):
    24.41Production of precious metals
    24.45Production of other non-ferrous metals
    32.12Manufacture of jewelry and similar products
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    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
    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
    46.49Wholesale of other household goods
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.72.23Wholesale trade in gold and other precious metals
    46.76.4Wholesale of precious stones
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    47.77.2Retail sale of jewelry in specialty stores
    64.19Monetary mediation other
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti
Federal Tax Service code: 3665

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v g.Voronezhe
Pension Fund code: 046034
Pension Fund registration number: 046034036877
Registration date: 2015-07-14

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 772707281936011
Registration date: 2015-07-11

Entries in the EGRUL (21)

17.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223600130312)
17.03.2022 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: 2223600129641)
01.12.2021 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: 2213600662064)
30.07.2021 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2213600451348)
24.05.2021 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: 2213600294939)
30.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600839330)
06.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668615941)
01.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668529460)
01.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668529437)
29.03.2017 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: 2173668291102)
24.03.2016 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: 2163668271050)
28.07.2015 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: 2153668488774)
17.07.2015 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: 2153668465080)
16.07.2015 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: 2153668461990)
13.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157747876911)
13.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157747876537)
10.07.2015 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: 2157747874194)
29.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747307221)
25.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747173285)
04.09.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 8147747227774)
04.09.2014 Creation of a legal entity (GRN: 5147746029613)

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:

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:

 

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 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 466.66 rub.

Value added tax:
debt: 3 042.78 rub.

Value added tax:
penalty: 3.38 rub.

Value added tax:
fine: 3 000 rub.

NON-TAX INCOME administered by tax authorities:
fine: 60 600 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 193.34 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 340 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.