Status
Authorized capital
Revenues
Employees in 2021
LLC "KONVERS-ZOLOTO"
Limited Liability Company "Konvers-Zoloto"
Legal address
123298, g.Moskva, ul. Narodnogo Opolcheniya, d. 38, k. 3
INN and KPP (TIN and RRC)
7703373200, 773401001
OGRN (Primary State Register Number)
1157746339365
Authorized capital
100 000 rub.
Registration date
14.04.2015
Age of organization
11 years 2 months 4 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(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: 2022-11-24
GRN: 2227713192441
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "KONVERS-ZOLOTO"
OGRN: 1127746325629
INN: 7703767130
Date: 2015-04-14
GRN: 1157746339365
General director
Korolev YAroslav Vladimirovich
from 31.05.2021
INN 501902609766
Tigunov Leonid Petrovich
Share size: 8 000 rub. (8%)
INN 773400817340
Byhovskii Lev Zalmanovich
Share size: 13 000 rub. (13%)
INN 770902675189
Luschakov Aleksandr Vasilevich
Share size: 8 000 rub. (8%)
INN 772700010026
Matveichuk Aleksandr Trofimovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-01-25)
Share size: 32 000 rub. (32%)
INN 771303885686
Korolev YAroslav Vladimirovich
Share size: 8 000 rub. (8%)
INN 501902609766
YAblokov Kliment Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-01-25)
Share size: 15 000 rub. (15%)
INN 773004204766
Owned by the limited liability company itself
Share size: 16 000 rub. (16%)
INN —
| 08.99 | Extraction of other minerals not included in other groupings
find companies with this code... |
| 07.29 | Extraction of ores of other non-ferrous metals |
| 07.29.4 | Extraction of ores and sands of precious metals and ores of rare metals |
| 07.29.41 | Extraction of ores and sands of precious metals (gold, silver and platinum group metals) |
| 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 |
| 46.73.6 | Wholesale of other building materials and products |
| 46.76.4 | Wholesale of precious stones |
| 46.77 | Wholesale of waste and scrap |
| 71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
| 72.19 | Scientific research and development in the field of natural and technical sciences other |
| 73.11 | Activities of advertising agencies |
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 № 34 po g.Moskve
Federal Tax Service code: 7734
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087905
Pension Fund registration number: 087905018350
Registration date: 2016-01-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 773604936577181
Registration date: 2017-12-05
| 24.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227713193739) |
| 24.11.2022 | 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: 2227713192441) |
| 10.08.2022 | 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: 2227707429266) |
| 02.08.2022 | 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: 2227707209695) |
| 25.01.2022 | 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: 2227700698894) |
| 25.01.2022 | 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: 2227700694802) |
| 01.01.2022 | 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: 2227700100604) |
| 15.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706331599) |
| 31.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704393355) |
| 23.03.2021 | 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: 2217702169188) |
| 01.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710293294) |
| 06.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705780478) |
| 07.04.2018 | 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: 6187747850911) |
| 30.01.2018 | 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: 7187746990754) |
| 01.12.2016 | 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: 6167750976002) |
| 22.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167748186896) |
| 17.06.2016 | 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: 8167747698924) |
| 29.01.2016 | 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: 2167746779836) |
| 22.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157748538458) |
| 22.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157748538051) |
| 22.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748533211) |
| 30.06.2015 | 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: 2157747344929) |
| 07.05.2015 | 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: 8157746119072) |
| 14.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746654366) |
| 14.04.2015 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1157746339365) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2025:
—
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:
—
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
3 000 rub.
Revenues for 2018:
127 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
8 000 rub.
Expenses for 2020:
23 000 rub.
Expenses for 2019:
49 000 rub.
Expenses for 2018:
325 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
586.50 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
333.50 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 530 rub.
(no information)
micro enterprise from 01.08.2016
no information
No inspections found.
No active or completed enforcement proceedings were found.