LLC "TIAMAT"
Status
liquidated
Authorized capital
1 100 000 rub.
Revenues
—
Employees in 2020
1
General information
LLC "TIAMAT"
Limited Liability Company "Tiamat"
Legal address
117485, g.Moskva, Municipalnyi Okrug Konkovo, ul Butlerova, d. 4, Etazh 1, Pomeschenie X, Kom. 10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-28)
INN and KPP (TIN and RRC)
9715309611, 772801001
OGRN (Primary State Register Number)
5177746272237
Authorized capital
1 100 000 rub.
Registration date
29.11.2017
Age of organization
7 years 9 months 12 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.10.2022
(current status at the beginning of the year, without changes made)
Organization status
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: 2022-10-27
GRN: 2227710243650
Head of Organization
General director
Elcev Dmitrii Vladimirovich
from 17.08.2021
INN 502213320387
Founders (1)
Elcev Dmitrii Vladimirovich
Share size: 1 100 000 rub. (100%)
INN 502213320387
Types of activities (OKVED / RCEA)
- Main type of activity:
46.48.2 Wholesale jewelry trade
find companies with this code... - Additional types of activity (22):
32.12.1 Production of technical products made of precious metals 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 46.11.3 The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products 46.17.1 Activities of food wholesale agents 46.21.11 Wholesale grain trade 46.21.12 Wholesale trade in seeds, except for oilseeds 46.21.13 Wholesale of oilseeds and oil-bearing fruits 46.21.14 Wholesale of feed for farm animals 46.21.19 Wholesale trade in agricultural raw materials not included in other groupings 46.38.2 Wholesale of other food products 46.72.23 Wholesale trade in gold and other precious metals 46.76.4 Wholesale of precious stones 46.77 Wholesale of waste and scrap 47.77.2 Retail sale of jewelry in specialty stores 49.32 Activities of passenger taxis and rented passenger cars with a driver 49.41 Activities of road freight transport 49.42 Provision of transportation services 52.21.2 Auxiliary activities related to road transport 52.29 Other auxiliary activities related to transportation 53.20.3 Courier activity 96.09 Provision of other personal services not included in other groupings
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 № 28 po g.Moskve
Federal Tax Service code: 7728
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie personificirovannogo ucheta i vzaimodeistviya so strahovatelyami (municipalnyi raion Konkovo-Derevlevo g.Moskvy)
Pension Fund code: 087703
Pension Fund registration number: 087703042898
Registration date: 2021-03-17
Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 772907706277111
Registration date: 2018-09-01
Entries in the EGRUL (23)
| 27.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227710250800) |
| 27.10.2022 | 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: 2227710243650) |
| 13.07.2022 | 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: 2227706496521) |
| 28.12.2021 | 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: 2217712025970) |
| 22.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708638728) |
| 26.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217707631392) |
| 17.08.2021 | 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: 2217707199741) |
| 30.03.2021 | 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: 2217702519934) |
| 17.03.2021 | 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: 2217701994300) |
| 16.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217701910754) |
| 16.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217701910743) |
| 16.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701910688) |
| 22.04.2019 | 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: 2197747363658) |
| 04.10.2018 | 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: 7187749275509) |
| 18.07.2018 | 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: 7187748506323) |
| 18.07.2018 | 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: 7187748503320) |
| 13.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187748353808) |
| 13.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187748353786) |
| 13.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748345129) |
| 01.12.2017 | 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: 6177749338376) |
| 30.11.2017 | 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: 6177749278118) |
| 29.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177749227166) |
| 29.11.2017 | Creation of a legal entity (GRN: 5177746272237) |
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
4
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
5 137 000 rub.
Revenues for 2019:
1 642 000 rub.
Revenues for 2018:
3 799 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
7 959 000 rub.
Expenses for 2019:
1 533 000 rub.
Expenses for 2018:
3 713 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
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.