Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2022

1

General information

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2023-10-04
GRN: 2237709237236

Head of Organization

Liquidator
Anisimov Ilya Valerevich
from 06.07.2023
INN 773708856694

Founders (1)

Avramenko Sergei Aleksandrovich
Share size: 100 000 rub. (100%)
INN 773123382581

Types of activities (OKVED / RCEA)

  • Main type of activity:
    38.32.2 Processing of waste and scrap of precious metals

    find companies with this code...
  • Additional types of activity (27):
    32.12Manufacture of jewelry and similar products
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    38.11Collection of non-hazardous waste
    38.32.11Sorting of metal materials for further use
    38.32.3Processing of ferrous metal waste and scrap
    38.32.4Processing of non-ferrous metal waste and scrap
    38.32.41Treatment of waste and scrap metals containing copper
    38.32.42Processing of waste and scrap metals containing nickel
    38.32.43Processing of waste and scrap metals containing aluminum
    38.32.49Processing of secondary raw materials containing other non-ferrous metals
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.48.2Wholesale jewelry trade
    46.72.23Wholesale trade in gold and other precious metals
    46.76.4Wholesale of precious stones
    46.77Wholesale of waste and scrap
    47.19Other retail trade in non-specialized stores
    47.77.2Retail sale of jewelry in specialty stores
    47.78.8Retail sale of philatelic and numismatic goods in specialized stores
    47.79.1Retail sale of antiques
    47.79.3Retail sale of other used goods
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.20.2Lease and management of own or leased non-residential real estate
    96.09.1Activities 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

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 № 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

Entries in the EGRUL (16)

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)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

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:

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:
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:

Information about taxes and fees for 2023

Tax amount:
117 250 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
2 500 rub.

Income tax:
114 748 rub.

Value added tax:
2 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.10.2021

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.