Status
Authorized capital
Revenues
Employees in 2024
LLC "ZOLOTAYA UNCIYA"
Limited Liability Company "Zolotaya Unciya"
Legal address
109004, g.Moskva, Per. Teterinskii, d. 12, Str. 2, Pom VII Komn 1-4
INN and KPP (TIN and RRC)
7709991435, 770901001
OGRN (Primary State Register Number)
1177746229198
Authorized capital
110 000 rub.
Registration date
09.03.2017
Age of organization
9 years 1 month 25 days
City
Moskva
Special tax treatment
USN (2018 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-11-21
GRN: 9197748199222
General director
CHhikvishvili Albert Andreevich
from 28.06.2019
INN 370254358875
Avvarta Biznes Limited
Share size: 110 000 rub. (100%)
INN —
| 46.72 | Wholesale of metals and metal ores
find companies with this code... |
| 07.29 | Extraction of ores of other non-ferrous metals |
| 07.29.4 | Extraction of ores and sands of precious metals and ores of rare metals |
| 07.29.41 | Extraction of ores and sands of precious metals (gold, silver and platinum group metals) |
| 08.99.3 | Mining of precious stones, quartz, mica, muscovite, etc. |
| 08.99.31 | Extraction of precious and semi-precious stones, except diamonds |
| 08.99.32 | Diamond mining |
| 24.41 | Production of precious metals |
| 25.73 | Tool manufacturing |
| 26.52 | Watch production |
| 32.12 | Manufacture of jewelry and similar products |
| 32.12.1 | Production of technical products made of precious metals |
| 32.12.2 | Production of technical products made of precious stones |
| 32.12.3 | Diamond processing |
| 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 |
| 32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones |
| 32.13 | Manufacture of costume jewelry and similar goods |
| 38.32 | Disposal of sorted materials |
| 38.32.2 | Processing of waste and scrap of precious metals |
| 46.12.2 | The activities of agents in the wholesale trade of ores and metals in primary forms |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 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 |
| 46.18.93 | Activities of agents specializing in the wholesale trade of waste, scrap and recycling materials |
| 46.48 | Wholesale of watches and jewelry |
| 46.72.23 | Wholesale trade in gold and other precious metals |
| 46.76.4 | Wholesale of precious stones |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.77 | Retail sale of watches and jewelry in specialty stores |
| 47.77.1 | Retail sale of watches in specialty stores |
| 47.77.2 | Retail sale of jewelry in specialty stores |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 47.99 | Other retail trade outside shops, tents, markets |
| 47.99.4 | The activity of retail auctions outside stores, with the exception of sales through online auctions |
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 74.10 | Specialized activities in the field of design |
| 77.29 | Rental and rental of other personal and household items |
| 95.25 | Repair of watches and jewelry |
| 95.25.2 | Jewelry Repair |
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 № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102103803
Registration date: 2017-03-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772108855277211
Registration date: 2017-03-14
| 21.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197748248656) |
| 21.11.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9197748199222) |
| 07.08.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2197748117598) |
| 28.06.2019 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 8197747523933) |
| 02.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749822703) |
| 18.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749090279) |
| 10.10.2018 | 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: 7187749623659) |
| 15.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187746882580) |
| 03.07.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7177747385963) |
| 22.03.2017 | 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: 7177746865729) |
| 15.03.2017 | 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: 7177746515401) |
| 09.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177746318193) |
| 09.03.2017 | Creation of a legal entity (GRN: 1177746229198) |
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(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.