Status
Authorized capital
Revenues
Employees in 2022
LLC "KUSTODIYA"
Limited Liability Company "Kustodiya"
Legal address
105094, g.Moskva, Municipalnyi Okrug Sokolinaya Gora, ul Bolshaya Semenovskaya, d. 42, Str. 2, Antres., Pom. 2, IX, Kom. 1 (CHast)
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-31)
INN and KPP (TIN and RRC)
7724847524, 771901001
OGRN (Primary State Register Number)
1127746748029
Authorized capital
15 000 rub.
Registration date
19.09.2012
Age of organization
12 years 11 months 16 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.01.2023
(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: 2023-01-27
GRN: 2237700728010
General director
Smirnov Dmitrii Lvovich
from 19.12.2013
INN 772618981466
Smirnov Dmitrii Lvovich
Share size: 15 000 rub. (100%)
INN 772618981466
32.1 | Manufacture of jewelry, costume jewelry and similar goods
find companies with this code... |
24.41 | Production of precious metals |
32.12.1 | Production of technical products made of precious metals |
32.12.2 | Production of technical products made of precious stones |
32.12.3 | Diamond processing |
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 |
32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones |
38.32.2 | Processing of waste and scrap of precious metals |
46.48.2 | Wholesale jewelry trade |
46.72.23 | Wholesale trade in gold and other precious metals |
46.76.4 | Wholesale of precious stones |
47.77.2 | Retail sale of jewelry in specialty stores |
47.79.3 | Retail sale of other used goods |
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 № 19 po g.Moskve
Federal Tax Service code: 7719
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087415
Pension Fund registration number: 087415032585
Registration date: 2021-08-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 772805737977081
Registration date: 2017-12-29
27.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237700737668) |
27.01.2023 | 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: 2237700728010) |
15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712020446) |
15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712020402) |
12.10.2022 | 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: 2227709599049) |
31.03.2022 | 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: 2227702817758) |
04.08.2021 | 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: 2217706862569) |
27.07.2021 | 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: 2217706639005) |
27.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217706628654) |
27.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217706628643) |
27.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706628412) |
09.06.2021 | 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: 2217704772668) |
24.11.2020 | 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: 2207712550153) |
11.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187750665595) |
11.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187749662896) |
10.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187749587370) |
03.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187749973695) |
14.09.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 9187748988187) |
29.01.2018 | 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: 6187746811785) |
14.12.2017 | 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: 6177749984780) |
14.12.2017 | 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: 6177749981920) |
12.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177749911454) |
12.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177749911443) |
06.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749543768) |
05.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749907131) |
11.07.2017 | 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: 8177747295135) |
27.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177747079041) |
31.05.2017 | 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: 2177747795498) |
19.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137748188253) |
30.08.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7137747374934) |
08.10.2012 | 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: 7127747529034) |
08.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747528980) |
21.09.2012 | 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: 7127747126160) |
21.09.2012 | 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: 7127747121594) |
19.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127747049159) |
19.09.2012 | Creation of a legal entity (GRN: 1127746748029) |
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
2
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
3 159 000 rub.
Revenues for 2018:
1 501 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
2 935 000 rub.
Expenses for 2018:
1 372 000 rub.
The tax levied in connection with the application of the simplified taxation system:
47 896.29 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.