Status

active

Authorized capital

78 010 000 rub.

Revenues

6 559 650 000 rub.

Employees in 2024

4

General information

LLC "LOT-ZOLOTO NDS"
Limited Liability Company "Lot-Zoloto Nds"

Legal address
121596, g.Moskva, ul. Gorbunova, d. 2, Str. 3, Pomesch. 35

INN and KPP (TIN and RRC)
9725103553, 773101001

OGRN (Primary State Register Number)
1227700780416

Authorized capital
78 010 000 rub.

Registration date
22.11.2022

Age of organization
3 years 5 months 3 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
24.04.2026

Organization status

Current status:
active

Head of Organization

General director
ZHirnyh Andrei Viktorovich
from 13.12.2024
INN 666600208380

Founders (1)

Publichnoe Akcionernoe Obschestvo "Mgkl"
Share size: 78 010 000 rub. (100%)
INN 7707600245

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.72.23 Wholesale trade in gold and other precious metals

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  • Additional types of activity (16):
    24.41Production of precious metals
    32.12Manufacture of jewelry and similar products
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    38.32.2Processing (recycling) of scrap and waste of precious metals
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.18.2The 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
    46.18.93Activities of agents specializing in the wholesale trade of waste, scrap and recycling materials
    46.48.2Wholesale jewelry trade
    46.76.4Wholesale of precious stones
    46.77Wholesale of waste and scrap
    47.19Other retail trade in non-specialized stores
    47.77.2Retail sale of jewelry in specialty stores
    47.91Retail trade by mail or via the Internet information and communication network
    96.09.1Activities 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
    96.09.2Activities for the provision of services for the procurement of scrap and waste of precious metals and products (articles) containing precious metals

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 № 31 po g.Moskve
Federal Tax Service code: 7731

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 (21)

24.04.2026 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: 2267703648342)
20.04.2026 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2267703478690)
06.04.2026 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: 2267702855760)
06.04.2026 Submission of information about the registration of a legal entity with the tax authority (GRN: 2267702853383)
06.04.2026 Submission of information about the registration of a legal entity with the tax authority (GRN: 2267702853372)
06.04.2026 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2267702852833)
21.10.2025 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: 2257722724191)
09.04.2025 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: 2257715859564)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700593995)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700593984)
13.12.2024 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: 2247712971867)
17.06.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247705847090)
14.03.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247702708670)
28.11.2023 Changing information about participants, persons without a power of attorney, the holder of the register of shareholders of this legal entity in connection with a change in the Unified State Register of Information about them (GRN: 2237711740715)
19.06.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237705008264)
03.02.2023 Submission by the licensing authority of information on the granting of a license (GRN: 2237700980482)
03.02.2023 Submission by the licensing authority of information on the granting of a license (GRN: 2237700980185)
24.11.2022 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: 2227713207643)
23.11.2022 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: 2227713115958)
22.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227713021468)
22.11.2022 Creation of a legal entity (GRN: 1227700780416)

Contacts

Phones:

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
4

Number of employees in 2023:
2

Number of employees in 2022:
1

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
6 559 650 000 rub.

Revenues for 2023:
1 153 174 000 rub.

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
6 395 080 000 rub.

Expenses for 2023:
1 152 416 000 rub.

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2025

Tax amount:
192 668 330 rub.

Contributions amount:
2 431 658 rub.

Value added tax:
114 566 216 rub.

Income tax:
78 102 114 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 431 658.40 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.12.2022

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.