Status
Authorized capital
Revenues
Employees in 2024
LLC MFO "ZOLOTAYA RUDA"
Limited Liability Company Mikrofinansovaya Organizaciya "Zolotaya Ruda"
Legal address
123458, Moskva, ul. Tallinskaya, d. 6, Pom IIA Komn 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-16)
INN and KPP (TIN and RRC)
7734364438, 773401001
OGRN (Primary State Register Number)
1157746882578
Authorized capital
10 000 rub.
Registration date
25.09.2015
Age of organization
10 years 0 months 4 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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-07-02
GRN: 6187748764747
General director
Omelnickii Sergei Viktorovich
from 19.01.2017
INN 600101409290
Gorohov Konstantin Vladimirovich
Share size: 10 000 rub. (100%)
INN 770973566612
64.19 | Monetary mediation other
find companies with this code... |
43.12.3 | Production of earthworks |
46.41.2 | Wholesale of haberdashery products |
46.69 | Wholesale of other machinery and equipment |
46.69.2 | Wholesale of operational materials and machine accessories |
46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.73.6 | Wholesale of other building materials and products |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
62.02 | Consulting and work in the field of computer technology |
64.92 | Provision of loans and other types of credit |
64.92.1 | Consumer credit provision activities |
64.92.2 | Activities related to the provision of loans to industry |
64.92.3 | Activities related to the provision of cash loans secured by real estate |
64.92.4 | Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits |
64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
66.22 | Activities of insurance agents and brokers |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 34 po g.Moskve
Federal Tax Service code: 7734
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №9 po g. Moskve i Moskovskoi oblasti municipalnyi raion Strogino g.Moskvy
Pension Fund code: 087904
Pension Fund registration number: 087904039461
Registration date: 2015-09-29
Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 770807002877131
Registration date: 2017-06-30
02.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187748794436) |
02.07.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6187748764747) |
14.03.2018 | 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: 9187746907450) |
16.08.2017 | 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: 2177748216226) |
11.07.2017 | 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: 8177747050528) |
19.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746431894) |
12.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750357427) |
13.01.2016 | 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: 2167746191039) |
13.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167746190214) |
30.09.2015 | 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: 8157747335001) |
30.09.2015 | 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: 8157747301748) |
25.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157747202297) |
25.09.2015 | Creation of a legal entity (GRN: 1157746882578) |
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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.