Status
Authorized capital
Revenues
Employees in 2022
LLC "ZAPAD"
Limited Liability Company "Zapad"
Legal address
121351, g.Moskva, ul. Molodogvardeiskaya, d. 57, Str. 10, Etazh 1
INN and KPP (TIN and RRC)
7706797790, 773101001
OGRN (Primary State Register Number)
1137746635179
Authorized capital
10 000 rub.
Registration date
26.07.2013
Age of organization
12 years 6 months 30 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.01.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Balbeko Dmitrii Andreevich
from 14.09.2021
INN 781652731502
Balbeko Dmitrii Andreevich
Share size: 10 000 rub. (100%)
INN 781652731502
| 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
find companies with this code... |
| 24.41 | Production of precious metals |
| 32.12 | Manufacture of jewelry and similar products |
| 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 |
| 38.32.2 | Processing (recycling) of scrap and waste of precious metals |
| 38.32.3 | Procurement, storage, processing and sale of scrap and waste of ferrous metals |
| 38.32.4 | Procurement, storage, processing and sale of scrap and non-ferrous metal waste |
| 38.32.5 | Recycling of secondary non-metallic resources into secondary raw materials |
| 38.32.59 | Utilization of other secondary non-metallic resources into secondary raw materials |
| 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 |
| 46.90 | Non-specialized wholesale trade |
| 47.64 | Retail sale of sports equipment and sporting goods in specialized stores |
| 47.65 | Retail sale of games and toys in specialty stores |
| 47.77 | Retail sale of watches and jewelry in specialty stores |
| 47.77.1 | Retail sale of watches in specialty stores |
| 47.77.2 | Retail sale of jewelry in specialty 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 |
| 47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
| 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 № 31 po g.Moskve
Federal Tax Service code: 7731
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: 1037801881
Registration date: 2017-12-26
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: 1037801881
Registration date: 2013-07-29
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706144144) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706144133) |
| 03.03.2023 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2237701895792) |
| 10.06.2022 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2227705252014) |
| 31.01.2022 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2227700911690) |
| 12.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710432652) |
| 14.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708301336) |
| 10.08.2021 | 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: 2217707016294) |
| 27.04.2021 | 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: 2217703343867) |
| 27.12.2017 | 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: 7177749774547) |
| 27.12.2017 | 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: 7177749772260) |
| 22.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177749518698) |
| 22.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177749518676) |
| 21.12.2017 | 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: 7177749471145) |
| 09.10.2017 | 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: 7177748877354) |
| 23.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167748205838) |
| 22.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167748191648) |
| 13.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167746207100) |
| 01.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748603923) |
| 30.07.2013 | 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: 6137747255080) |
| 30.07.2013 | 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: 6137747254310) |
| 26.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137747215215) |
| 26.07.2013 | Creation of a legal entity (GRN: 1137746635179) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
1 000 rub.
Revenues for 2022:
38 000 rub.
Revenues for 2021:
—
Revenues for 2020:
45 000 rub.
Revenues for 2019:
104 390 000 rub.
Revenues for 2018:
32 713 000 rub.
Expenses for 2024:
3 771 000 rub.
Expenses for 2023:
3 804 000 rub.
Expenses for 2022:
3 854 000 rub.
Expenses for 2021:
3 612 000 rub.
Expenses for 2020:
5 235 000 rub.
Expenses for 2019:
73 204 000 rub.
Expenses for 2018:
49 646 000 rub.
NON-TAX INCOME administered by tax authorities:
64.54 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 200 rub.
Unified imputed income tax for certain types of activities:
penalty: 109.03 rub.
micro enterprise from 10.08.2024
not on the registry
no information
No inspections found.
Found 9 completed enforcement proceedings. More...