General information

LLC "DRAGMETINVEST"
Limited Liability Company "Dragmetinvest"

Legal address
127051, Moskva, Per. 2-I Kolobovskii, d. 9/2, Str. 1 Etazh 3, Komnaty 10/1,10/2,10/3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-05)

INN and KPP (TIN and RRC)
7716832820, 770701001

OGRN (Primary State Register Number)
1167746831614

Authorized capital
500 000 rub.

Registration date
05.09.2016

Age of organization
9 years 3 months 5 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.05.2022
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-08-30
GRN: 2217707724760

Head of Organization

Bankruptcy Trustee
Kedrova Elizaveta Vyacheslavovna
from 21.12.2020
INN 366315369254

Founders (1)

Aripshev Anzor Askerbievich
Share size: 500 000 rub. (100%)
INN 070800467550

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 (21):

  38.32.2	Processing of waste and scrap of precious metals
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.41.2	Wholesale of haberdashery products
  46.42	Wholesale of clothing and footwear
  46.48.2	Wholesale jewelry trade
  46.73.2	Wholesale lumber trade
  46.76.4	Wholesale of precious stones
  46.77	Wholesale of waste and scrap
  46.90	Non-specialized wholesale trade
  52.10	Warehousing and storage activities
  64.19	Monetary mediation other
  64.92	Provision of loans and other types of credit
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  64.99.1	Investments in securities
  66.12.1	The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
  69.10	Legal activities
  70.22	Consulting on business and management issues
  73.11	Activities of advertising agencies
  82.99	Activities related to the provision of other business support services, not included in other groupings
  85.42.9	Additional professional education activities, other, not included in other groupings
  96.09	Provision of other personal services not included in other groupings

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 № 7 po g. Moskve
Federal Tax Service code: 7707

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Tverskoi g.Moskvy
Pension Fund code: 087101
Pension Fund registration number: 087101145597
Registration date: 2017-03-21

Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 772906996277111
Registration date: 2018-09-01

Entries in the EGRUL (26)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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:
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:
—

Revenues for 2020:
—

Revenues for 2019:
247 000 rub.

Revenues for 2018:
3 287 763 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
792 000 rub.

Expenses for 2018:
3 286 427 000 rub.

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Transport tax:
debt: 98 653 rub.

Transport tax:
penalty: 21 999.61 rub.

Value added tax:
debt: 69 860.44 rub.

Value added tax:
penalty: 13 745.82 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 175.91 rub.

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.

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