Status
Authorized capital
Revenues
Employees in 2022
LLC "ZOLOTAYA NIT"
Limited Liability Company "Zolotaya Nit"
Legal address
117342, g.Moskva, Municipalnyi Okrug Konkovo, ul Butlerova, d. 17B, Pomesch. 86/12/3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-01-19)
INN and KPP (TIN and RRC)
7723474781, 772801001
OGRN (Primary State Register Number)
1167746882050
Authorized capital
15 000 rub.
Registration date
20.09.2016
Age of organization
9 years 0 months 7 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.01.2025
Current status:
active
General director
Fam Thi Thui
from 23.05.2022
INN 770206901274
Fam Thi Thui
Share size: 15 000 rub. (100%)
INN 770206901274
14.39 | Manufacture of other knitted and knitted products
find companies with this code... |
13.91 | Manufacture of knitted and crocheted fabrics |
14.13 | Manufacture of other outerwear |
14.19 | Manufacture of other clothing and clothing accessories |
46.41 | Wholesale of textiles |
46.42 | Wholesale of clothing and footwear |
47.71 | Retail clothing in specialty stores |
96.09 | Provision of other personal services not included in other groupings |
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:
—
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: —
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: 2257700637236) |
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: 2257700637225) |
13.11.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2247711439699) |
07.08.2024 | 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: 2247707563420) |
19.01.2024 | 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: 2247700530427) |
20.12.2022 | 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: 2227714560280) |
19.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227714528677) |
19.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227714528655) |
19.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714528644) |
17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712472920) |
17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712472910) |
20.07.2022 | 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: 2227706767440) |
23.05.2022 | 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: 2227704376029) |
22.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748764772) |
03.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187750179901) |
08.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187746466405) |
30.01.2018 | 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: 7187746673316) |
30.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187746619229) |
19.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746466511) |
27.09.2016 | 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: 6167749547245) |
27.09.2016 | 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: 6167749529040) |
20.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167749669107) |
20.09.2016 | Creation of a legal entity (GRN: 1167746882050) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
48 000 rub.
Revenues for 2019:
229 000 rub.
Revenues for 2018:
70 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
47 000 rub.
Expenses for 2019:
453 000 rub.
Expenses for 2018:
393 000 rub.
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 35.38 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 459 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 7.77 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 261 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 4.16 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 151.18 rub.
micro enterprise from 10.07.2023
not on the registry
no information
No inspections found.
Found 12 completed enforcement proceedings. More...