Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2021

1

General information

LLC "PLATINUM GRUPP"
Limited Liability Company "Platinum Grupp"

Legal address
119180, g.Moskva, ul. Bolshaya Polyanka, d. 7/10, Str. 3, Et 1 Pom 2 Kom 17 (Rme2)
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-04-10)

INN and KPP (TIN and RRC)
7706464014, 770601001

OGRN (Primary State Register Number)
5187746023438

Authorized capital
20 000 rub.

Registration date
25.12.2018

Age of organization
7 years 1 month 15 days

City
Moskva

Special tax treatment
USN (2023 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.02.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2024-02-02
GRN: 2247701203275

Head of Organization

General director
Egorov Aleksei Sergeevich
from 23.04.2019
INN 644001417639

Founders (1)

Mariamidze Roman Romanievich
Share size: 20 000 rub. (100%)
INN 503215907091

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.33.1 Wholesale of dairy products

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  • Additional types of activity (21):
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.22Wholesale of flowers and plants
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.49Wholesale of other household goods
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.76Retail sale of flowers and other plants, seeds, fertilizers, pets and pet food in specialty stores
    47.89Retail trade in non-stationary retail facilities and in markets with other goods
    47.91Retail trade by mail or via the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets

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 № 6 po g. Moskve
Federal Tax Service code: 7706

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087109
Pension Fund registration number: 087109077526
Registration date: 2018-12-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770406764877041
Registration date: 2018-12-26

Entries in the EGRUL (11)

02.02.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247701204848)
02.02.2024 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: 2247701203275)
18.10.2023 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: 2237709738253)
10.04.2023 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: 2237703166149)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712965247)
17.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709005172)
23.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747408230)
27.12.2018 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: 6187750557153)
26.12.2018 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: 6187750510612)
25.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187750429740)
25.12.2018 Creation of a legal entity (GRN: 5187746023438)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
1

Number of employees in 2020:
2

Number of employees in 2019:
1

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:

Revenues for 2021:
1 098 000 rub.

Revenues for 2020:
8 980 000 rub.

Revenues for 2019:
8 871 000 rub.

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
1 985 000 rub.

Expenses for 2020:
8 515 000 rub.

Expenses for 2019:
8 971 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
5 601 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
5 601.85 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.01.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 10 completed enforcement proceedings. More...