LLC "GOLDAO-INVEST"
Status
active
Authorized capital
55 424 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "GOLDAO-INVEST"
Limited Liability Company "Goldao-Invest"
Legal address
105275, g.Moskva, Municipalnyi Okrug Sokolinaya Gora, Pr-Kt Budennogo, d. 53
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-05-23)
INN and KPP (TIN and RRC)
9723104294, 772001001
OGRN (Primary State Register Number)
1207700335358
Authorized capital
55 424 000 rub.
Registration date
14.09.2020
Age of organization
5 years 0 months 21 day
City
Moskva
Special tax treatment
—
Model charter
№ 23 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
23.05.2025
Organization status
Current status:
active
Head of Organization
General director
Ivanov Sergei Sergeevich
from 07.02.2025
INN 463307803161
Founders (1)
Ivanov Sergei Sergeevich
Share size: 55 424 000 rub. (100%)
INN 463307803161
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (4):
46.72.23 Wholesale trade in gold and other precious metals 47.78.8 Retail sale of philatelic and numismatic goods in specialized stores 64.99.11 Investments in securities 66.19.5 Provision of services for the storage of valuables, depository activities
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 № 20 po g.Moskve
Federal Tax Service code: 7720
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: —
Entries in the EGRUL (27)
| 23.05.2025 | 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: 2257717676566) |
| 07.02.2025 | 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: 2257709954775) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706818664) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706818653) |
| 05.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703511075) |
| 29.01.2024 | 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: 2247700924524) |
| 21.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237705112522) |
| 07.03.2023 | 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: 2237702004527) |
| 02.03.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237701877763) |
| 02.03.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237701877752) |
| 02.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701877741) |
| 13.01.2023 | 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: 2237700255417) |
| 09.09.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2227708443642) |
| 23.08.2022 | 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: 2227707836277) |
| 11.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707505166) |
| 01.12.2021 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711092190) |
| 18.10.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2217709690625) |
| 06.10.2021 | 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: 2217709320079) |
| 29.09.2021 | 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: 2217708992147) |
| 24.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217708879310) |
| 24.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217708879309) |
| 24.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708879298) |
| 24.03.2021 | 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: 2217702264130) |
| 16.09.2020 | 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: 2207708931285) |
| 16.09.2020 | 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: 2207708929327) |
| 14.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207708805346) |
| 14.09.2020 | Creation of a legal entity (GRN: 1207700335358) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
—
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:
282 000 rub.
Revenues for 2021:
131 000 rub.
Revenues for 2020:
9 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
330 000 rub.
Expenses for 2023:
313 000 rub.
Expenses for 2022:
321 000 rub.
Expenses for 2021:
380 000 rub.
Expenses for 2020:
10 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:2 500 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
2 500 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.10.2020
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.