Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2023

General information

LLC "ZOLTO"
Limited Liability Company "Zolto"
"ZOLTO", LIMITED LIABILITY COMPANY
"ZOLTO", LLC

Legal address
107497, Moskva, ul. Montazhnaya, d. 9, Str. 1, Pom IV Kom 48

INN and KPP (TIN and RRC)
7717750715, 771801001

OGRN (Primary State Register Number)
1137746329918

Authorized capital
20 000 rub.

Registration date
12.04.2013

Age of organization
12 years 5 months 5 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-12-27
GRN: 6187750583620

Head of Organization

General director
Valiev Hurshed Zafarhonovich
from 11.07.2017
INN 775110498078

Founders (1)

Valiev Hurshed Zafarhonovich
Share size: 20 000 rub. (100%)
INN 775110498078

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.48.2 Wholesale jewelry trade

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  • Additional types of activity (30):
    25.61Metal processing and coating of metals
    26.52.2Manufacture of watch mechanisms, parts and components of watches and time devices
    32.12Manufacture of jewelry and similar products
    32.12.1Production of technical products made of precious metals
    32.12.2Production of technical products made of precious stones
    32.12.3Diamond processing
    32.12.4Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and
    synthetic stones, except amber
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    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
    46.4Wholesale of non-food consumer goods
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.72.23Wholesale trade in gold and other precious metals
    46.76.4Wholesale of precious stones
    46.9Non-specialized wholesale trade
    47.5Retail sale of other household goods in specialized stores
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.77Retail sale of watches and jewelry in specialty stores
    47.77.1Retail sale of watches in specialty stores
    47.77.2Retail sale of jewelry in specialty stores
    63.91Activities of news agencies
    69Activities in the field of law and accounting
    73.1Advertising activities
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.92Product packaging activities
    93.2Activities in the field of recreation and entertainment
    95.25Repair of watches and jewelry
    96.0Activities related to the provision of other personal services

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 № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Golyanovo g.Moskvy
Pension Fund code: 087411
Pension Fund registration number: 087411023785
Registration date: 2017-07-17

Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771705287977191
Registration date: 2018-09-01

Entries in the EGRUL (19)

27.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187750618643)
27.12.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6187750583620)
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: 6187749385279)
12.09.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 9187748810064)
01.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747536232)
18.07.2017 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: 8177747754077)
18.07.2017 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: 8177747753362)
13.07.2017 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: 8177747552865)
11.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177747492761)
03.04.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 8177746523496)
03.04.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 8177746523485)
03.04.2017 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: 8177746520922)
23.06.2016 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: 8167747930936)
18.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167746536203)
28.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147748233913)
16.04.2013 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: 8137746171775)
16.04.2013 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: 8137746165440)
12.04.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 8137746076086)
12.04.2013 Creation of a legal entity (GRN: 1137746329918)

Contacts

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Employees

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Average salary

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Financial indicators

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Expenses for 2023:

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.