Status

liquidated

Authorized capital

100 000 000 rub.

Revenues

Employees in 2024

General information

AO "DRAGCVETMET"
Akcionernoe Obschestvo Torgovo-Proizvodstvennaya Kompaniya "Dragcvetmet"

Legal address
121069, g.Moskva, Per. Stolovyi, d. 6, Kom. 36

INN and KPP (TIN and RRC)
7703797030, 770301001

OGRN (Primary State Register Number)
1137746851615

Authorized capital
100 000 000 rub.

Registration date
17.09.2013

Age of organization
12 years 0 months 12 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
04.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2017-06-16
GRN: 6177747513124

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVO-PROIZVODSTVENNAYA KOMPANIYA "DRAGCVETMET"
OGRN: 1177746593276
INN: 7703428900
Date: 2017-06-16
GRN: 6177747513124

Head of Organization

General director
Malyshev Viktor Georgievich
from 17.09.2013
INN 741300221342

Director
Selischev Sergei Nikolaevich
from 02.11.2015
INN 332805892604

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.72.23 Wholesale trade in gold and other precious metals

    find companies with this code...
  • Additional types of activity (24):
    07.29Extraction of ores of other non-ferrous metals
    07.29.4Extraction of ores and sands of precious metals and ores of rare metals
    07.29.41Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
    07.29.42Mining and processing of ores of rare metals (zirconium, tantalum, niobium, etc.)
    24.41Production of precious metals
    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
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    38.32.2Processing of waste and scrap of precious metals
    38.32.4Processing of non-ferrous metal waste and scrap
    38.32.59Utilization of other secondary non-metallic resources into secondary raw materials
    43.12.4Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites
    43.13Exploratory drilling
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    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
    46.72.12Wholesale trade in non-ferrous metal ores
    46.72.22Wholesale of non-ferrous metals in primary forms, except precious metals
    46.76.4Wholesale of precious stones
    46.90Non-specialized wholesale trade
    71.12.3Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base
    73.20.1Market research

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 № 3 po g.Moskve
Federal Tax Service code: 7703

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103121718
Registration date: 2013-09-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7736
Social Insurance Fund registration number: 773604432277361
Registration date: 2013-09-19

Entries in the EGRUL (15)

16.06.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177747526291)
16.06.2017 Termination of a legal entity through reorganization in the form of transformation (GRN: 6177747513124)
09.02.2017 The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 6177746172059)
07.11.2016 Submission by the licensing authority of information on the granting of a license (GRN: 9167749994337)
17.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167749404397)
29.06.2016 Submission by the licensing authority of information on the granting of a license (GRN: 9167747299447)
02.11.2015 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: 9157747379462)
02.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747379440)
20.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747761196)
22.10.2013 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: 9137747130226)
15.10.2013 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: 8137747908598)
20.09.2013 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: 8137747115256)
20.09.2013 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: 8137747098074)
17.09.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 7137747988129)
17.09.2013 Creation of a legal entity (GRN: 1137746851615)

Contacts

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Employees

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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.