Status
Authorized capital
Revenues
Employees in 2024
LLC "SHPINEL"
Limited Liability Company "YUvelirnaya Kompaniya "SHpinel"
Legal address
129345, g.Moskva, ul. Ostashkovskaya, D.16
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-15)
INN and KPP (TIN and RRC)
7716746931, 771601001
OGRN (Primary State Register Number)
1137746480739
Authorized capital
10 000 rub.
Registration date
06.06.2013
Age of organization
12 years 10 months 4 days
City
Moskva
Special tax treatment
USN (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.05.2024
(current status at the beginning of the year, without changes made)
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: 2019-06-14
GRN: 7197747805237
President
Kondrashin Vyacheslav Iosifovich
from 06.06.2013
INN 772746040016
Orlov Sergei Konstantinovich
Share size: 1 000 rub. (10%)
INN 773607923023
SHelkanov Aleksandr Aleksandrovich
Share size: 1 500 rub. (15%)
INN 772402341907
Mosolova Anastasiya Vyacheslavovna
Share size: 2 500 rub. (25%)
INN 772773037573
Obschestvo s ogranichennoi otvetstvennostyu
Share size: 2 500 rub. (25%)
INN 5029153249
Owned by the limited liability company itself
Share size: 2 500 rub. (25%)
INN —
| 32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones
find companies with this code... |
| 24.41 | Production of precious metals |
| 24.54 | Casting of other non-ferrous metals |
| 25.61 | Metal processing and coating of metals |
| 25.99.24 | Production of figurines, photo frames, paintings, mirrors and other decorative products made of base metals |
| 25.99.25 | Manufacture of accessories made of base metals for clothing, shoes, leather goods and other products, including hooks, buckles, fasteners, loops, rings, tubular and forked rivets, etc. |
| 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 |
| 32.13 | Manufacture of costume jewelry and similar goods |
| 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 |
| 46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
| 46.48.2 | Wholesale jewelry trade |
| 46.72.23 | Wholesale trade in gold and other precious metals |
| 47.77.2 | Retail sale of jewelry in specialty stores |
| 47.78.3 | Retail trade in souvenirs, handicrafts |
| 47.78.4 | Retail sale of religious and religious items, funeral supplies in specialized stores |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 47.91.3 | Retail trade through online auctions |
| 47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
| 73.11 | Activities of advertising agencies |
| 95.25 | Repair of watches and jewelry |
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 № 16 po g. Moskve
Federal Tax Service code: 7716
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087303
Pension Fund registration number: 087303004237
Registration date: 2013-06-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 772905817377111
Registration date: 2018-09-01
| 14.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197747806381) |
| 14.06.2019 | Termination of a legal entity (exclusion 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) (GRN: 7197747805237) |
| 27.02.2019 | 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: 7197746603531) |
| 04.10.2018 | 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: 7187749315098) |
| 15.11.2017 | 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: 2177749235959) |
| 27.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747256726) |
| 30.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746124562) |
| 15.07.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2137747896339) |
| 10.06.2013 | 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: 9137746777380) |
| 10.06.2013 | 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: 9137746770141) |
| 06.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137746675080) |
| 06.06.2013 | Creation of a legal entity (GRN: 1137746480739) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
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:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.