Status

liquidated

Authorized capital

110 000 rub.

Revenues

Employees in 2024

General information

LLC "ZOLOTAYA PODKOVA"
Limited Liability Company "Zolotaya Podkova"

Legal address
121614, Moskva, ul. Krylatskie Holmy, d. 32, k. 2, Pomesch. V Komnata 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-09-06)

INN and KPP (TIN and RRC)
7731356333, 773101001

OGRN (Primary State Register Number)
1177746318100

Authorized capital
110 000 rub.

Registration date
30.03.2017

Age of organization
8 years 6 months 2 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)

Organization status

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: 2019-07-04
GRN: 8197747759982

Head of Organization

General director
Dremin Maksim Igorevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-06-03)
from 27.02.2018
INN 431101101021

Founders (2)

Voitenko Ekaterina Anatolevna
Share size: 100 000 rub.
INN 645503993525

Dremin Maksim Igorevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-06-03)

Share size: 10 000 rub.
INN 431101101021

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.78.3 Retail trade in souvenirs, handicrafts

    find companies with this code...
  • Additional types of activity (17):
    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
    46.48Wholesale of watches and jewelry
    46.48.2Wholesale jewelry trade
    47.19Other retail trade in non-specialized stores
    47.77Retail sale of watches and jewelry in specialty stores
    47.77.2Retail sale of jewelry in specialty stores
    79.11Activities of travel agencies
    79.12Activities of tour operators
    79.90Other booking services and related activities
    79.90.1Activities related to the provision of tourist information services
    79.90.2Activities related to the provision of sightseeing travel services
    79.90.21The activities of travel agencies for the provision of sightseeing travel services
    79.90.3Activities related to the provision of travel services related to booking
    79.90.31Activities related to booking tickets for cultural and entertainment events
    79.90.32Activities related to the provision of other services related to the pre-order service
    95.25Repair of watches and jewelry
    95.25.2Jewelry Repair

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 № 31 po g.Moskve
Federal Tax Service code: 7731

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Krylatskoe g.Moskvy
Pension Fund code: 087801
Pension Fund registration number: 087801008232
Registration date: 2017-04-01

Accounting in the Social Insurance Fund:
Filial №25 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772516361477251
Registration date: 2017-04-05

Entries in the EGRUL (12)

04.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 8197747813442)
04.07.2019 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: 8197747759982)
03.06.2019 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: 7197747149164)
04.04.2019 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 9197746736684)
20.03.2019 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: 8197746729227)
06.09.2018 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: 9187748651301)
27.02.2018 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: 9187746390163)
27.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746374334)
05.04.2017 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: 8177746633199)
03.04.2017 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: 8177746449037)
30.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 8177746293520)
30.03.2017 Creation of a legal entity (GRN: 1177746318100)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2019

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.