Status

have a problem

Authorized capital

700 000 rub.

Revenues

Employees in 2022

2

General information

LLC "DRAGOCENNYE METALLY"
Limited Liability Company "Dragocennye Metally"

Legal address
111250, g.Moskva, Pr-D 1-I Krasnokursantskii, d. 5/7, Pomesch. 6B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-11-29)

INN and KPP (TIN and RRC)
7724498626, 772201001

OGRN (Primary State Register Number)
1197746587587

Authorized capital
700 000 rub.

Registration date
01.10.2019

Age of organization
6 years 2 months 23 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.10.2025

Organization status

Current status:
have a problem

Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-10-01
GRN: 2257722090393

Head of Organization

General director
Ashurov Magomed Zeifalievich
from 13.09.2024
INN 054205201780

Founders (1)

SHarafetdinov Dzhavid Rashid Ogly
Share size: 700 000 rub. (100%)
INN 231224888597

Types of activities (OKVED / RCEA)

  • Main type of activity:
    38.32.2 Processing (recycling) of scrap and waste of precious metals

    find companies with this code...
  • Additional types of activity (12):
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.18.2The 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
    46.48.2Wholesale jewelry trade
    46.72.23Wholesale trade in gold and other precious metals
    46.76.4Wholesale of precious stones
    47.77.2Retail sale of jewelry in specialty stores
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    68.20.2Lease and management of own or leased non-residential real estate
    82.92Product packaging activities
    96.09.1Activities for the provision of services for the purchase of jewelry and other products made of precious metals and precious stones from citizens,
    scrap of such products

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 № 22 po g.Moskve
Federal Tax Service code: 7722

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1095499842
Registration date: 2021-06-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1095499842
Registration date: 2019-10-02

Entries in the EGRUL (42)

01.10.2025 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: 2257722090393)
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: 2257700760909)
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: 2257700760898)
29.11.2024 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: 2247712445242)
16.09.2024 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: 2247709196733)
13.09.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247709101870)
13.09.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247709101869)
13.09.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247709101836)
26.06.2024 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: 2247706147005)
07.07.2023 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: 2237706289753)
02.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701858777)
27.02.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701740670)
23.12.2022 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: 2227714713609)
02.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227713887630)
02.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227713887620)
16.09.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227708647835)
16.09.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227708647824)
27.01.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2227700836801)
27.01.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2227700835294)
13.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217707137866)
21.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706435978)
01.06.2021 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: 2217704432273)
28.05.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217704343536)
28.05.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217704343525)
28.05.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704343503)
27.05.2021 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: 2217704324099)
11.10.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207710583397)
09.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710566292)
17.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709045620)
26.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707951658)
02.06.2020 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: 2207704890380)
29.05.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207704849977)
29.05.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207704849966)
29.05.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704849746)
19.03.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207702664552)
28.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748573497)
19.11.2019 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: 9197748063262)
19.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748062382)
04.10.2019 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: 7197748499700)
03.10.2019 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: 7197748450937)
01.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748288060)
01.10.2019 Creation of a legal entity (GRN: 1197746587587)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
2

Number of employees in 2021:
3

Number of employees in 2020:
2

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:
247 728 000 rub.

Revenues for 2020:
25 106 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
238 612 000 rub.

Expenses for 2020:
23 713 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
776 215 rub.

Contributions amount:
0 rub.

Value added tax:
776 215 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.11.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings.
Found 13 completed enforcement proceedings. More...