General information

LLC "YUVELIR-SITI I K"
Limited Liability Company "YUvelir-Siti I K"

Legal address
121099, g.Moskva, Per. Kakovinskii M., D.4, Str.1

INN and KPP (TIN and RRC)
7702602802, 770401001

OGRN (Primary State Register Number)
1067746551278

Authorized capital
15 000 rub.

Registration date
02.05.2006

Age of organization
19 years 9 months 20 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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 through reorganization in the form of accession
Code: 304
Date: 2011-07-08
GRN: 2112539063790

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SOVEREN"
OGRN: 1112539003081
INN: 2539114474
Date: 2011-07-08
GRN: 2112539063790

Head of Organization

General director
Goncharova Irina Viktorovna
from 03.05.2011
INN 482412296306

Founders (2)

Nikolskii Vladimir Nikolaevich
Share size: 7 500 rub. (50%)
INN 772729365092

Balybin Anatolii Ivanovich
Share size: 7 500 rub. (50%)
INN 772010283490

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.48.22

  Retail sale of jewelry find companies with this code...

• Additional types of activity (9):

  51.39	Non-specialized wholesale of food products, including beverages, and tobacco products
  51.70	Other wholesale trade
  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  52.48	Other retail trade in specialty stores
  52.50	Retail sale of used goods in stores
  52.50.3	Retail sale of other used goods
  52.73	Repair of watches and jewelry
  65.22.6	Pawnshops provide short-term loans secured by movable property
  67.13.5	Provision of services for the storage of valuables

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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103094584
Registration date: 2008-10-13

Accounting in the Social Insurance Fund:
Filial №23 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7723
Social Insurance Fund registration number: 772302384177231
Registration date: 2006-05-03

Entries in the EGRUL (15)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Expenses for 2024:
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Information about taxes and fees for —

(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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