General information

LLC "TPP "REGIONYUVELIR"
Limited Liability Company "Torgovo-Proizvodstvennoe Predpriyatie "Regionyuvelir"

Legal address
115409, g.Moskva, SH. Kashirskoe, d. 43, k. 5, Kom. 12

INN and KPP (TIN and RRC)
7724229172, 772401001

OGRN (Primary State Register Number)
1027739563620

Authorized capital
195 900 191.16 rub.

Registration date
24.07.2001

Age of organization
24 years 1 month 24 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
08.02.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-02-08
GRN: 2247701427565

Head of Organization

Bankruptcy Trustee
Noginova Elena Vasilevna
from 17.07.2020
INN 352512484213

Founders (2)

Filatova Tatyana Borisovna
Share size: 94 202 476.16 rub. (48.08697511%)
INN 500104992466

Obschestvo s ogranichennoi otvetstvennostyu "Proizvodstvenno-Investicionnaya Kompaniya "Slavagroprodukt"
Share size: 101 697 715 rub. (51.91302489%)
INN 7724255542

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.48.2

  Wholesale jewelry trade find companies with this code...

• Additional types of activity (26):

  07.29.4	Extraction of ores and sands of precious metals and ores of rare metals
  08.99.32	Diamond mining
  20.42	Manufacture of perfumes and cosmetics
  22.22	Production of plastic products for packaging goods
  32.11	Coinage
  32.12	Manufacture of jewelry and similar products
  32.12.3	Diamond processing
  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
  38.32.2	Processing of waste and scrap of precious metals
  38.32.59	Utilization of other secondary non-metallic resources into secondary raw materials
  46.12.22	The activities of agents in the wholesale trade of metals in primary forms
  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
  47.54	Retail sale of household electrical goods in specialized stores
  47.77.2	Retail sale of jewelry in specialty stores
  47.79	Retail sale of used goods in stores
  52.10	Warehousing and storage activities
  82.92	Product packaging activities
  82.99	Activities related to the provision of other business support services, not included in other groupings
  85.21	Vocational secondary education
  85.42.9	Additional professional education activities, other, not included in other groupings
  93.11	Activities of sports facilities
  93.19	Other sports activities
  95.25	Repair of watches and jewelry

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 № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087608
Pension Fund registration number: 087608080604
Registration date: 2007-12-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 772200942777191
Registration date: 2008-11-01

Entries in the EGRUL (30)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
59 000 rub.

Revenues for 2020:
9 172 000 rub.

Revenues for 2019:
90 000 rub.

Revenues for 2018:
174 525 000 rub.

Expenses for 2023:
—

Expenses for 2022:
847 000 rub.

Expenses for 2021:
151 315 000 rub.

Expenses for 2020:
26 092 000 rub.

Expenses for 2019:
1 146 000 rub.

Expenses for 2018:
1 649 802 000 rub.

Information about taxes and fees for 2022

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
5 277.13 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4.66 rub.

Income tax:
debt: 16 068 274 rub.

Income tax:
penalty: 3 639 622.34 rub.

Income tax:
fine: 2 869 713 rub.

Transport tax:
penalty: 1 373.39 rub.

Transport tax:
fine: 4 362.30 rub.

Corporate property tax:
debt: 2 479 rub.

Corporate property tax:
penalty: 200.08 rub.

Value added tax:
debt: 12 959 660 rub.

Value added tax:
penalty: 4 048 907.60 rub.

Value added tax:
fine: 1 789 536.80 rub.

Personal income tax:
debt: 160 868 rub.

Personal income tax:
penalty: 27 617.18 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2018

Register of accredited IT companies

not on the registry

Trademarks

# 305235 from 19.04.2006 (Terminated)
# 335522 from 10.10.2007 (Terminated)
# 356944 from 12.08.2008 (Terminated)
# 356945 from 12.08.2008 (Terminated)
# 371643 from 09.02.2009 (Terminated)
# 375467 from 24.03.2009 (Terminated)
# 379722 from 21.05.2009 (Terminated)
# 384243 from 21.07.2009 (Terminated)
# 385762 from 04.08.2009 (Terminated)
# 386869 from 14.08.2009 (Terminated)
# 388869 from 09.09.2009 (Terminated)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

Watching right now