General information

LLC "ZOLOTAYA AKCIYA"
Limited Liability Company "Zolotaya Akciya"

Legal address
125009, Moskva, ul. Tverskaya, D.12, Stroenie 8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-07-20)

INN and KPP (TIN and RRC)
7710964980, 771001001

OGRN (Primary State Register Number)
1147746757069

Authorized capital
12 000 rub.

Registration date
04.07.2014

Age of organization
11 years 2 months 18 days

City
Moskva

Special tax treatment
USN (2018 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2019-05-23
GRN: 6197747591541

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "ZOLOTAYA AKCIYA"
OGRN: 1047796330581
INN: 7710541737
Date: 2014-07-04
GRN: 1147746757069

Head of Organization

General director
YUgai Vadim Aleksandrovich
from 20.10.2017
INN 504013591986

Founders (2)

Belokon Viktoriya Aleksandrovna
Share size: 8 400 rub. (70%)
INN 502903576434

Owned by the limited liability company itself
Share size: 3 600 rub. (30%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  66.19.4

  Activities related to the provision of consulting services on financial intermediation find companies with this code...

• Additional types of activity (16):

  46.49	Wholesale of other household goods
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  47.9	Retail trade outside shops, tents, markets
  64.19	Monetary mediation other
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  64.99.1	Investments in securities
  66.11	Financial market management
  66.11.1	Activities related to the organization of trade in financial markets
  66.12	Brokerage activities in transactions with securities and commodities
  66.12.2	Securities management activities
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  69.20.1	Financial audit activities
  69.20.2	Accounting services activities
  70.22	Consulting on business and management issues

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 № 10 po g. Moskve
Federal Tax Service code: 7710

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Tverskoi g.Moskvy
Pension Fund code: 087101
Pension Fund registration number: 087101132574
Registration date: 2014-07-09

Accounting in the Social Insurance Fund:
Filial №39 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7739
Social Insurance Fund registration number: 773004279877391
Registration date: 2018-09-30

Entries in the EGRUL (13)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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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 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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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