Status
Authorized capital
Revenues
Employees in 2021
LLC "STATUS GOLD VOSTOK"
Limited Liability Company "Status Gold Vostok"
Legal address
115114, g.Moskva, ul. Kozhevnicheskaya, d. 1, Str. 1, Ofis/Etazh 503/5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-06-20)
INN and KPP (TIN and RRC)
9701167646, 770501001
OGRN (Primary State Register Number)
1207700482263
Authorized capital
1 100 000 rub.
Registration date
16.12.2020
Age of organization
4 years 11 months 18 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.08.2025
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: 2025-08-14
GRN: 2257720469378
Director
Sviyagin Denis Aleksandrovich
from 28.09.2022
INN 166010927808
Sviyagin Denis Aleksandrovich
Share size: 100 000 rub. (9.1%)
INN 166010927808
Owned by the limited liability company itself
Share size: 1 000 000 rub. (90.9%)
INN —
| 46.72.23 | Wholesale trade in gold and other precious metals
find companies with this code... |
| 07.29.41 | Extraction of ores and sands of precious metals (gold, silver and platinum group metals) |
| 38.32.2 | Processing (recycling) of scrap and waste of precious metals |
| 43.12.3 | Production of earthworks |
| 43.12.4 | Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites |
| 43.13 | Exploratory drilling |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.76.4 | Wholesale of precious stones |
| 46.77 | Wholesale of waste and scrap |
| 64.99.11 | Investments in securities |
| 71.12.3 | Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base |
| 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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1002717229
Registration date: 2021-05-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1002717229
Registration date: 2020-12-17
| 14.08.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257720475220) |
| 14.08.2025 | 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: 2257720469378) |
| 30.04.2025 | 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: 2257716593210) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2247713553240) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2247713553239) |
| 11.04.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2247703690320) |
| 10.01.2024 | 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: 2247700114638) |
| 20.06.2023 | 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: 2237705048260) |
| 07.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709507617) |
| 28.09.2022 | 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: 2227709111419) |
| 26.05.2022 | 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: 2227704522472) |
| 17.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704205177) |
| 25.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703616688) |
| 18.04.2022 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2227703423528) |
| 11.04.2022 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2227703174334) |
| 17.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702356055) |
| 17.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702353316) |
| 14.02.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2227701257287) |
| 15.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711556445) |
| 19.11.2021 | Submission by the licensing authority of information on the granting of a license (GRN: 2217710647988) |
| 27.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708911825) |
| 21.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706433250) |
| 19.05.2021 | 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: 2217704029651) |
| 17.05.2021 | 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: 2217703924546) |
| 07.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217702808134) |
| 07.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217702808123) |
| 07.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702808090) |
| 25.03.2021 | 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: 2217702386340) |
| 02.02.2021 | 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: 2217700672880) |
| 18.12.2020 | 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: 2207713626745) |
| 16.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207713552495) |
| 16.12.2020 | Creation of a legal entity (GRN: 1207700482263) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
3
Number of employees in 2020:
1
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:
—
Revenues for 2021:
25 877 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
24 895 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
0.02 rub.
Value added tax:
44 078.98 rub.
(no information)
micro enterprise from 10.01.2021
not on the registry
no information
No inspections found.
Found 60 completed enforcement proceedings. More...