General information

LLC "KRISTALL I KO"
Limited Liability Company "Kristall I Ko"

Legal address
125493, g.Moskva, ul. Smolnaya, d. 12, Etazh 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-18)

INN and KPP (TIN and RRC)
7712009140, 774301001

OGRN (Primary State Register Number)
1027739596620

Authorized capital
10 000 rub.

Registration date
01.03.1993

Age of organization
33 years 1 month 2 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2023
(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: 2023-06-27
GRN: 2237705542435

Head of Organization

General director
Moravek YAn Iosifovich
from 04.10.2021
INN 773419711121

Founders (3)

Kalinichenko Irina Viktorovna
Share size: 4 900 rub. (49%)
INN 772638124653

Moravek YAn Iosifovich
Share size: 3 100 rub. (31%)
INN 773419711121

Obschestvo s ogranichennoi otvetstvennostyu "Neklis Daimond-Grupp"
Share size: 2 000 rub. (20%)
INN 7743666869

Types of activities (OKVED / RCEA)

• Main type of activity:

  32.12.3

  Diamond processing find companies with this code...

• Additional types of activity (41):

  07.29.41	Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
  08.99.31	Extraction of precious and semi-precious stones, except diamonds
  08.99.32	Diamond mining
  24.41	Production of precious metals
  28.49	Manufacture of other machine tools
  28.49.4	Production of dividing heads and other special devices for machine tools
  32.11	Coinage
  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
  32.13	Manufacture of costume jewelry and similar goods
  33.12	Repair of machinery and equipment
  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
  46.18.2	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
  46.48.2	Wholesale jewelry trade
  46.62.3	Wholesale of machines for processing other materials
  46.72.23	Wholesale trade in gold and other precious metals
  46.76.4	Wholesale of precious stones
  47.64	Retail sale of sports equipment and sporting goods in specialized stores
  47.65	Retail sale of games and toys in specialty stores
  47.77	Retail sale of watches and jewelry in specialty stores
  47.77.2	Retail sale of jewelry in specialty stores
  52.10.9	Storage and warehousing of other goods
  62.01	Computer software development
  62.02	Consulting and work in the field of computer technology
  66.19.5	Provision of services for the storage of valuables, depository activities
  68.10.22	Purchase and sale of own non-residential buildings and premises
  68.20.2	Lease and management of own or leased non-residential real estate
  70.22	Consulting on business and management issues
  71.12.12	Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety
  71.12.3	Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base
  71.20.9	Other technical control, testing and analysis activities
  72.19	Scientific research and development in the field of natural and technical sciences other
  77.39.29	Rental and leasing of other scientific and industrial machinery and equipment
  82.99	Activities related to the provision of other business support services, not included in other groupings
  85.42.9	Additional professional education activities, other, not included in other groupings
  95.25	Repair of watches and jewelry
  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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087207
Pension Fund registration number: 087207004882
Registration date: 1993-05-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 773500277077271
Registration date: 2017-12-05

Entries in the EGRUL (46)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
22 000 rub.

Revenues for 2018:
43 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
603 000 rub.

Expenses for 2020:
503 000 rub.

Expenses for 2019:
729 000 rub.

Expenses for 2018:
866 000 rub.

Information about taxes and fees for 2023

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
81.27 rub.

Information about arrears and debts in 2020

Corporate property tax:
debt: 78 886.52 rub.

Corporate property tax:
penalty: 6 564.47 rub.

Corporate property tax:
fine: 1 759.19 rub.

Land tax:
debt: 21 185 rub.

Land tax:
penalty: 4 284.32 rub.

Income tax:
penalty: 9 005.51 rub.

Value added tax:
fine: 230 165.10 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 5 373.15 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 9 180 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 233.24 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 4 863.50 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 117.76 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 35 200 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 778.43 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.

Watching right now