General information

LLC "INTER ZOLOTO -INDUSTRIALNAYA KORPORACIYA "VELT"
Limited Liability Company "Inter Zoloto -Industrialnaya Korporaciya "Velt"
"INTER GOLD INDUSTRIES WALTH CORP."

Legal address
355035, Stavropolskii krai, g. Stavropol, ul. Kolomiiceva, D.40
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-30)

INN and KPP (TIN and RRC)
2635083500, 263501001

OGRN (Primary State Register Number)
1052604240116

Authorized capital
10 650 rub.

Registration date
11.10.2005

Age of organization
19 years 11 months 4 days

City
Stavropol

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2019-02-22
GRN: 2192651106426

Head of Organization

General director
ZHilin Sergei Vasilevich
from 13.09.2006
INN 091690078169

Founders (2)

ZHilin Mihail Ivanovich
Share size: 8 520 rub.
INN 090901153521

ZHuravleva Svetlana Petrovna
Share size: 2 130 rub.
INN 263502744355

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.48.2

  Wholesale jewelry trade find companies with this code...

• Additional types of activity (22):

  07.2	Extraction of non-ferrous metal ores
  08.99.2	Extraction of abrasive materials, asbestos, silica stone flour, natural graphite, soapstone (talc), feldspar, etc.
  08.99.3	Mining of precious stones, quartz, mica, muscovite, etc.
  32.1	Manufacture of jewelry, costume jewelry and similar goods
  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
  38.32.2	Processing of waste and scrap of precious metals
  38.32.4	Processing of non-ferrous metal waste and scrap
  38.32.59	Processing of other secondary non-metallic raw materials
  46.61	Wholesale of machinery, equipment and tools for agriculture
  46.72.12	Wholesale trade in non-ferrous metal ores
  46.72.23	Wholesale trade in gold and other precious metals
  46.9	Non-specialized wholesale trade
  47.77.2	Retail sale of jewelry in specialty stores
  47.99	Other retail trade outside shops, tents, markets
  64.20	Activities of holding companies
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  64.99.1	Investments in securities
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  65.12.5	Risk insurance
  65.12.9	Other types of insurance not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu

Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Stavropolskomu krayu
Federal Tax Service code: 2635

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po gorodu Stavropolyu Stavropolskogo kraya
Pension Fund code: 036033
Pension Fund registration number: 036033017592
Registration date: 2005-10-27

Accounting in the Social Insurance Fund:
Filial № 10 Gosudarstvennogo uchrezhdeniya - Stavropolskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2623
Social Insurance Fund registration number: 262300771726231
Registration date: 2005-11-22

Entries in the EGRUL (13)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
—

Revenues for 2018:
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Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2019

(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.

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