Status
Authorized capital
Revenues
Employees in 2019
LLC "ZOLOTOI OREL"
Limited Liability Company "Zolotoi Orel"
Legal address
127081, Moskva, ul. Vilyuiskaya, d. 6, Str. 1, Etazh 2 Komn 17,19
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-25)
INN and KPP (TIN and RRC)
7725559705, 771501001
OGRN (Primary State Register Number)
1067746179357
Authorized capital
10 000 rub.
Registration date
31.01.2006
Age of organization
19 years 7 months 8 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.03.2022
(current status at the beginning of the year, without changes made)
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: 2022-03-24
GRN: 2227702590620
General director
Titov Leonid Aleksandrovich
from 11.02.2013
INN 773505738624
Titov Leonid Aleksandrovich
Share size: 2 000 rub. (20%)
INN 773505738624
Demkin Sergei Anatolevich
Share size: 2 000 rub. (20%)
INN 773411752944
Owned by the limited liability company itself
Share size: 4 000 rub. (40%)
INN —
32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones
find companies with this code... |
25.5 | Forging, pressing, stamping and profiling; manufacture of products by powder metallurgy |
25.50.1 | Provision of forging, pressing, volumetric and sheet metal stamping and profiling services |
25.73 | Tool manufacturing |
25.99 | Production of other finished metal products not included in other groupings |
25.99.24 | Production of figurines, photo frames, paintings, mirrors and other decorative products made of base metals |
25.99.25 | Manufacture of accessories made of base metals for clothing, shoes, leather goods and other products, including hooks, buckles, fasteners, loops, rings, tubular and forked rivets, etc. |
32.11 | Coinage |
32.9 | Production of products not included in other groupings |
38.32.2 | Processing of waste and scrap of precious metals |
46.48.2 | Wholesale jewelry trade |
46.49.49 | Wholesale of other consumer goods not included in other groupings |
46.72.23 | Wholesale trade in gold and other precious metals |
46.76.4 | Wholesale of precious stones |
47.19 | Other retail trade in non-specialized stores |
72.19 | Scientific research and development in the field of natural and technical sciences other |
73.11 | Activities of advertising agencies |
95.25 | Repair of watches and jewelry |
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 № 15 po g. Moskve
Federal Tax Service code: 7715
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion YUzhnoe Medvedkovo g.Moskvy
Pension Fund code: 087314
Pension Fund registration number: 087314006519
Registration date: 2018-08-07
Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 772202592377191
Registration date: 2008-11-01
24.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227702596141) |
24.03.2022 | 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: 2227702590620) |
08.12.2021 | 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: 2217711287913) |
25.05.2021 | 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: 2217704173070) |
09.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710573365) |
31.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708135193) |
25.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707889057) |
11.03.2020 | 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: 2207702206732) |
08.08.2018 | 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: 8187748394067) |
07.08.2018 | 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: 8187748310490) |
03.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187748267370) |
03.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187748267369) |
03.08.2018 | 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: 8187748258338) |
09.01.2018 | 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: 2187746234344) |
08.02.2017 | 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: 6177746125045) |
19.11.2016 | 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: 6167750183056) |
30.09.2016 | 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: 6167749732232) |
17.04.2014 | 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: 8147746517240) |
11.02.2013 | 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: 2137746916272) |
30.10.2009 | 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: 6097748256622) |
31.01.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067746179367) |
31.01.2006 | Creation of a legal entity (GRN: 1067746179357) |
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:
2
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.29 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 0.51 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2.18 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.