Status

liquidated

Authorized capital

13 750 rub.

Revenues

Employees in 2024

General information

LLC "KOMPLEKT M"
Limited Liability Company "Komplekt M"

Legal address
115533, g.Moskva, ul. Nagatinskaya, d. 16, Pomesch. 19

INN and KPP (TIN and RRC)
3663065791, 772401001

OGRN (Primary State Register Number)
1143668077497

Authorized capital
13 750 rub.

Registration date
26.12.2014

Age of organization
10 years 8 months 24 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
11.03.2025

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-10-16
GRN: 8177748310171

Head of Organization

Director
Trufanov Gennadii Evgenevich
from 25.02.2016
INN 366402890456

Founders (2)

Obschestvo s ogranichennoi otvetstvennostyu "Evropa"
Share size: 2 750 rub. (20%)
INN 9103000369

Owned by the limited liability company itself
Share size: 11 000 rub. (80%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.72.23 Wholesale trade in gold and other precious metals

    find companies with this code...
  • Additional types of activity (56):
    32.12Manufacture of jewelry and similar products
    38.32.2Processing (recycling) of scrap and waste of precious metals
    38.32.4Procurement, storage, processing and sale of scrap and non-ferrous metal waste
    38.32.5Recycling of secondary non-metallic resources into secondary raw materials
    38.32.53Recycling of waste and scrap plastics into secondary raw materials
    38.32.59Utilization of other secondary non-metallic resources into secondary raw materials
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.1Construction of intercity power and communication lines
    42.22.2Construction of local power and communication lines
    42.91.4Production of dredging, dredging and shore protection works
    43.11Dismantling and demolition of buildings
    43.12.1Clearing the territory of the construction site
    43.12.3Production of earthworks
    43.12.4Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.46Wholesale of pharmaceutical products
    46.46.2Wholesale of products used for medical purposes
    46.48.2Wholesale jewelry trade
    46.49Wholesale of other household goods
    46.49.5Wholesale of non-electric household appliances
    46.69.2Wholesale of operational materials and machine accessories
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    46.76.1Wholesale of paper and cardboard
    46.76.4Wholesale of precious stones
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    47.77.2Retail sale of jewelry in specialty stores
    47.79Retail sale of used goods in stores
    49.4Activities of road freight transport and transportation services
    64.92.6Activities related to the provision of short-term loans by pawnshops secured by movable property
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    95.25Repair of watches and jewelry

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 № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087609
Pension Fund registration number: 087609014827
Registration date: 2016-01-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 364340764977191
Registration date: 2016-01-16

Entries in the EGRUL (19)

16.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 8177748387446)
16.10.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8177748310171)
23.06.2017 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: 6177747858810)
26.02.2016 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: 6167746817111)
25.02.2016 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: 6167746718870)
25.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746698003)
23.01.2016 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: 2167746570760)
21.01.2016 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: 2167746451190)
18.01.2016 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: 2167746387477)
15.01.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2163668066956)
15.01.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2163668066945)
15.01.2016 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: 2163668066879)
25.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668777865)
19.11.2015 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: 2153668764490)
23.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668693352)
13.01.2015 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: 2153668032439)
13.01.2015 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: 2153668031504)
26.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143668793926)
26.12.2014 Creation of a legal entity (GRN: 1143668077497)

Contacts

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Employees

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Information about taxes and fees for 2018

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.