Status
Authorized capital
Revenues
Employees in 2022
LLC "DRAGMETINVEST"
Limited Liability Company "Dragmetinvest"
Legal address
119421, g.Moskva, Pr-Kt Leninskii, d. 111, k. 1, Etazh/Pomesch. 3/26
INN and KPP (TIN and RRC)
9728047201, 772801001
OGRN (Primary State Register Number)
1217700460350
Authorized capital
100 000 rub.
Registration date
29.09.2021
Age of organization
4 years 5 months 19 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2023-10-04
GRN: 2237709237236
Liquidator
Anisimov Ilya Valerevich
from 06.07.2023
INN 773708856694
Avramenko Sergei Aleksandrovich
Share size: 100 000 rub. (100%)
INN 773123382581
| 38.32.2 | Processing of waste and scrap of precious metals
find companies with this code... |
| 32.12 | Manufacture of jewelry and similar products |
| 32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones |
| 38.11 | Collection of non-hazardous waste |
| 38.32.11 | Sorting of metal materials for further use |
| 38.32.3 | Processing of ferrous metal waste and scrap |
| 38.32.4 | Processing of non-ferrous metal waste and scrap |
| 38.32.41 | Treatment of waste and scrap metals containing copper |
| 38.32.42 | Processing of waste and scrap metals containing nickel |
| 38.32.43 | Processing of waste and scrap metals containing aluminum |
| 38.32.49 | Processing of secondary raw materials containing other non-ferrous metals |
| 46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
| 46.48.2 | Wholesale jewelry trade |
| 46.72.23 | Wholesale trade in gold and other precious metals |
| 46.76.4 | Wholesale of precious stones |
| 46.77 | Wholesale of waste and scrap |
| 47.19 | Other retail trade in non-specialized stores |
| 47.77.2 | Retail sale of jewelry in specialty stores |
| 47.78.8 | Retail sale of philatelic and numismatic goods in specialized stores |
| 47.79.1 | Retail sale of antiques |
| 47.79.3 | Retail sale of other used goods |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 47.91.3 | Retail trade through online auctions |
| 52.10 | Warehousing and storage activities |
| 52.29 | Other auxiliary activities related to transportation |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 96.09.1 | Activities for the provision of services for the purchase of jewelry and other products made of precious metals and precious stones from citizens, scrap of such products |
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 № 28 po g.Moskve
Federal Tax Service code: 7728
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087712
Pension Fund registration number: 087712016331
Registration date: 2021-10-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772709893777271
Registration date: 2021-09-30
| 04.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237709237270) |
| 04.10.2023 | Liquidation of a legal entity (GRN: 2237709237236) |
| 04.10.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2237709225565) |
| 06.07.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2237706205174) |
| 27.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703674360) |
| 27.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703674338) |
| 16.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701543836) |
| 04.05.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2227703875640) |
| 04.05.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2227703875111) |
| 21.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702483072) |
| 08.02.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2227701081518) |
| 08.02.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2227701081100) |
| 01.10.2021 | 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: 2217709227767) |
| 01.10.2021 | 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: 2217709223257) |
| 29.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217709011562) |
| 29.09.2021 | Creation of a legal entity (GRN: 1217700460350) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
117 563 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
115 912 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
2 500 rub.
Income tax:
114 748 rub.
Value added tax:
2 rub.
(no information)
micro enterprise from 10.10.2021
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.