Status
Authorized capital
Revenues
Employees in 2021
LLC "ZOLOTOI REZERV"
Limited Liability Company "Zolotoi Rezerv"
Legal address
129090, g.Moskva, ul. Gilyarovskogo, d. 33, Etazh 1 Pom. III Ofis 1-3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-28)
INN and KPP (TIN and RRC)
7702467568, 770201001
OGRN (Primary State Register Number)
1197746274550
Authorized capital
175 000 rub.
Registration date
19.04.2019
Age of organization
6 years 11 months 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.02.2025
(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: 2023-07-12
GRN: 2237706468624
Director
Balayan Mihail Vilevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-29)
from 01.12.2021
INN 110217068780
Balayan Mihail Vilevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-29)
Share size: 175 000 rub. (100%)
INN 110217068780
| 33.12 | Repair of machinery and equipment
find companies with this code... |
| 20.13 | Production of other basic inorganic chemicals |
| 20.14.4 | Production of organic compounds with nitrogen-containing functional groups |
| 20.14.6 | Production of esters, organic peroxides, epoxides, acetals and semi-acetals, and other organic compounds |
| 20.14.7 | Production of other chemical organic basic substances |
| 20.59.5 | Production of other chemical products not included in other groupings |
| 26.20 | Manufacture of computers and peripheral equipment |
| 32.12 | Manufacture of jewelry and similar products |
| 32.12.6 | Manufacture of jewelry and similar products by individual order of the population |
| 41.20 | Construction of residential and non-residential buildings |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 46.48 | Wholesale of watches and jewelry |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.75 | Wholesale of chemical products |
| 46.76 | Wholesale of other intermediate products |
| 46.77 | Wholesale of waste and scrap |
| 47.19 | Other retail trade in non-specialized stores |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 70.22 | Consulting on business and management issues |
| 74.10 | Specialized activities in the field of design |
| 74.90 | Other professional, scientific and technical activities not included in other groupings |
| 78.30 | Other recruitment activities |
| 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 № 2 po g.Moskve
Federal Tax Service code: 7702
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087107
Pension Fund registration number: 087107095823
Registration date: 2019-04-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770107696477011
Registration date: 2019-04-22
| 12.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237706469120) |
| 12.07.2023 | 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: 2237706468624) |
| 02.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237702898629) |
| 08.02.2023 | 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: 2237701197303) |
| 29.09.2022 | 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: 2227709128887) |
| 28.07.2022 | 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: 2227707102335) |
| 04.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701024175) |
| 01.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227700925032) |
| 27.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227700920335) |
| 17.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711670251) |
| 01.12.2021 | 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: 2217711089264) |
| 10.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710359755) |
| 18.10.2021 | 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: 2217709686160) |
| 05.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709305361) |
| 29.09.2021 | 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: 2217708973865) |
| 25.08.2021 | 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: 2217707486115) |
| 10.03.2021 | 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: 2217701753289) |
| 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: 2217701532387) |
| 13.08.2020 | 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: 2207707582730) |
| 13.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707561059) |
| 23.04.2019 | 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: 2197747409407) |
| 23.04.2019 | 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: 2197747392412) |
| 19.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197747327897) |
| 19.04.2019 | Creation of a legal entity (GRN: 1197746274550) |
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:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
168 804 000 rub.
Revenues for 2020:
78 048 000 rub.
Revenues for 2019:
66 222 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
168 440 000 rub.
Expenses for 2020:
78 048 000 rub.
Expenses for 2019:
66 123 000 rub.
Expenses for 2018:
—
Income tax:
51 701.95 rub.
Income tax:
debt: 9 663.86 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 264.34 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 293.09 rub.
Value added tax:
debt: 51 569.14 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 165.65 rub.
Personal income tax:
debt: 1 494 rub.
micro enterprise from 10.05.2019
not on the registry
no information
No inspections found.
Found 20 completed enforcement proceedings. More...