Status
Authorized capital
Revenues
Employees in 2023
ZAO "MOLITER"
Zakrytoe Akcionernoe Obschestvo "Moliter"
Legal address
123098, g.Moskva, ul. Novoschukinskaya, d. 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-11-20)
INN and KPP (TIN and RRC)
7717655412, 773401001
OGRN (Primary State Register Number)
1097746416206
Authorized capital
10 000 rub.
Registration date
31.07.2009
Age of organization
16 years 1 month 11 days
City
Moskva
Special tax treatment
—
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)
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: 2021-06-17
GRN: 2217705251510
General director
Klemina Anastasiya Vasilevna
from 03.12.2018
INN 680200116602
32.1 | Manufacture of jewelry, costume jewelry and similar goods
find companies with this code... |
32.12.3 | Diamond processing |
32.12.4 | Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and synthetic stones, except amber |
32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones |
32.13 | Manufacture of costume jewelry and similar goods |
38.32.2 | Processing of waste and scrap of precious metals |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.18.2 | The 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 |
46.4 | Wholesale of non-food consumer goods |
46.48.2 | Wholesale jewelry trade |
46.72.23 | Wholesale trade in gold and other precious metals |
47.77.2 | Retail sale of jewelry in specialty stores |
47.79.1 | Retail sale of antiques |
73.1 | Advertising activities |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
85.42 | Additional professional education |
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 № 34 po g.Moskve
Federal Tax Service code: 7734
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087905
Pension Fund registration number: 087905024137
Registration date: 2018-12-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771703643877191
Registration date: 2018-09-01
17.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217705263202) |
17.06.2021 | 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: 2217705251510) |
03.03.2021 | 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: 2217701554398) |
20.11.2019 | 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: 9197748183085) |
17.12.2018 | 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: 2187750989523) |
15.12.2018 | 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: 2187750901590) |
03.12.2018 | 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: 2187750181199) |
04.10.2018 | 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: 6187749314593) |
13.11.2016 | 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: 2167750595880) |
25.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157748729924) |
25.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157748729836) |
25.12.2015 | 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: 6157748722037) |
20.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747969833) |
29.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747008268) |
07.05.2014 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 9147746266450) |
06.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746106502) |
15.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107746160163) |
07.08.2009 | 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: 7097747980565) |
31.07.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097747763953) |
31.07.2009 | Creation of a legal entity (GRN: 1097746416206) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.