Status
Authorized capital
Revenues
Employees in 2024
LLC "LEOGOLD"
Limited Liability Company "Leogold"
Legal address
105082, g.Moskva, Per. Perevedenovskii, d. 13, Str. 18, Pomesch. 21N/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) (2025-05-19)
INN and KPP (TIN and RRC)
7734441629, 770101001
OGRN (Primary State Register Number)
1217700150513
Authorized capital
150 000 rub.
Registration date
31.03.2021
Age of organization
5 years 0 months 13 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.06.2025
(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 existence of the grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001 "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 418
Date: 2025-06-18
GRN: 2257718428779
General director
Babaeva Irina YUrevna
from 31.03.2021
INN 773300339717
Babaeva Irina YUrevna
Share size: 150 000 rub. (100%)
INN 773300339717
| 46.72.23 | Wholesale trade in gold and other precious metals
find companies with this code... |
| 24.41 | Production of precious metals |
| 32.12 | Manufacture of jewelry and similar products |
| 32.12.1 | Production of technical products made of precious metals |
| 32.12.2 | Production of technical products made of precious stones |
| 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 |
| 46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
| 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 |
| 46.48 | Wholesale of watches and jewelry |
| 46.48.2 | Wholesale jewelry trade |
| 46.76.4 | Wholesale of precious stones |
| 46.77 | Wholesale of waste and scrap |
| 47.77 | Retail sale of watches and jewelry in specialty stores |
| 47.77.2 | Retail sale of jewelry in specialty stores |
| 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 |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 52.10 | Warehousing and storage activities |
| 53.20.3 | Courier activity |
| 74.10 | Specialized activities in the field of design |
| 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 № 1 po g.Moskve
Federal Tax Service code: 7701
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: 1013041478
Registration date: 2022-08-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1013041478
Registration date: 2021-04-01
| 18.06.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257718429054) |
| 18.06.2025 | Termination of a legal entity (exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ of 08.08.2001) (GRN: 2257718428779) |
| 19.05.2025 | 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: 2257717432070) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708752190) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708752189) |
| 23.01.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257702299842) |
| 16.01.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257702105010) |
| 23.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247713356647) |
| 04.12.2024 | 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 existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2247712567804) |
| 24.09.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247709500102) |
| 24.09.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247709500091) |
| 24.09.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247709500047) |
| 03.08.2022 | 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: 2227707263232) |
| 02.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227707224480) |
| 02.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227707224479) |
| 02.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707224347) |
| 18.03.2022 | 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: 2227702388923) |
| 05.04.2021 | 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: 2217702697056) |
| 02.04.2021 | 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: 2217702673428) |
| 31.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217702618626) |
| 31.03.2021 | Creation of a legal entity (GRN: 1217700150513) |
Number of employees in 2024:
1
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
786 529 000 rub.
Revenues for 2023:
433 450 000 rub.
Revenues for 2022:
246 606 000 rub.
Revenues for 2021:
125 941 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
785 881 000 rub.
Expenses for 2023:
433 156 000 rub.
Expenses for 2022:
246 496 000 rub.
Expenses for 2021:
125 670 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Value added tax:
78 210.57 rub.
Income tax:
15 600 rub.
NON-TAX INCOME administered by tax authorities:
1 000 rub.
(no information)
small business from 10.04.2021
not on the registry
no information
No inspections found.
Found 4 completed enforcement proceedings. More...