LLC "ZOLOTOI PESOK"
Status
active
Authorized capital
1 000 000 rub.
Revenues
49 658 000 rub.
Employees in 2024
3
General information
LLC "ZOLOTOI PESOK"
Limited Liability Company "Zolotoi Pesok"
Legal address
119071, g.Moskva, Pr-Kt Leninskii, d. 19, Str. 2, Et 3 Pom I Kom 48
INN and KPP (TIN and RRC)
7706448559, 772501001
OGRN (Primary State Register Number)
1177746533260
Authorized capital
1 000 000 rub.
Registration date
30.05.2017
Age of organization
8 years 6 months 10 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.01.2025
Organization status
Current status:
active
Head of Organization
General director
Malyshev Dmitrii Vladimirovich
from 18.12.2019
INN 550414898899
Founders (1)
Malyshev Dmitrii Vladimirovich
Share size: 1 000 000 rub. (100%)
INN 550414898899
Types of activities (OKVED / RCEA)
- Main type of activity:
46.72.23 Wholesale trade in gold and other precious metals
find companies with this code... - Additional types of activity (9):
32.12.5 Manufacture of jewelry, medals made of precious metals and precious stones 46.12.22 The activities of agents in the wholesale trade of metals in primary forms 46.48.2 Wholesale jewelry trade 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 47.77.21 Retail sale of silver jewelry in specialty stores 47.77.22 Retail sale of gold jewelry in specialty stores 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
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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (23)
| 29.01.2025 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2257705428275) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704903157) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704903146) |
| 05.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247711154579) |
| 27.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247708256563) |
| 03.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703440213) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712686860) |
| 12.05.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2227704107112) |
| 08.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701078284) |
| 01.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227700924966) |
| 23.12.2019 | 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: 2197749483072) |
| 23.12.2019 | 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: 2197749480817) |
| 20.12.2019 | 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: 2197749432901) |
| 18.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197749314849) |
| 18.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197749314838) |
| 18.12.2019 | 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: 2197749314728) |
| 18.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749284412) |
| 28.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187747271783) |
| 27.12.2017 | 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: 7177749749302) |
| 14.06.2017 | 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: 6177747375580) |
| 31.05.2017 | 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: 2177747805992) |
| 30.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177747757856) |
| 30.05.2017 | Creation of a legal entity (GRN: 1177746533260) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
3
Number of employees in 2023:
3
Number of employees in 2022:
3
Number of employees in 2021:
3
Number of employees in 2020:
3
Number of employees in 2019:
3
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
49 658 000 rub.
Revenues for 2023:
24 726 000 rub.
Revenues for 2022:
42 577 000 rub.
Revenues for 2021:
29 366 000 rub.
Revenues for 2020:
37 237 000 rub.
Revenues for 2019:
16 731 000 rub.
Revenues for 2018:
55 208 000 rub.
Expenses for 2024:
45 937 000 rub.
Expenses for 2023:
20 260 000 rub.
Expenses for 2022:
39 942 000 rub.
Expenses for 2021:
27 347 000 rub.
Expenses for 2020:
35 054 000 rub.
Expenses for 2019:
15 496 000 rub.
Expenses for 2018:
51 132 000 rub.
Information about taxes and fees for 2023
Tax amount:877 677 rub.
Contributions amount:
380 452 rub.
NON-TAX INCOME administered by tax authorities:
500 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
379 155.61 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 296.70 rub.
The tax levied in connection with the application of the simplified taxation system:
142 337 rub.
Income tax:
710 371 rub.
Value added tax:
24 469 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.06.2017
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.