Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2019

2

General information

LLC "YUVELIRNYI SALON "ALMAZ-HOLDING"
Limited Liability Company "YUvelirnyi Salon "Almaz-Holding"

Legal address
129301, g.Moskva, ul. Kosmonavtov, D.7, K.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-09-17)

INN and KPP (TIN and RRC)
7717135477, 771701001

OGRN (Primary State Register Number)
1027717007493

Authorized capital

Registration date
15.11.2002

Age of organization
23 years 2 months 30 days

City
Moskva

Special tax treatment
USN (2019 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(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: 2020-07-16
GRN: 2207706228838

Head of Organization

General director
SHerbakov Petr Ivanovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-03-17)
from 27.10.2015
INN 441503314065

Founders (4)

Gumerov Feliks Flunovich
Share size: 1 500 rub. (15%)
INN 772901468176

Gumirov Farid Fagemovich
Share size: 1 500 rub. (15%)
INN 772002367940

Gumerov Flun Fagimovich
Share size: 6 400 rub. (64%)
INN 505000916188

Gumerov Renat Flunovich
Share size: 600 rub. (6%)
INN 773370921809

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.78.3 Retail trade in souvenirs, handicrafts

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  • Additional types of activity (16):
    32.13Manufacture of costume jewelry and similar goods
    47.78.4Retail sale of religious and religious items, funeral supplies in specialized stores
    47.79Retail sale of used goods in stores
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    47.99Other retail trade outside shops, tents, markets
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    68.10Purchase and sale of own real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.20Lease and management of own or leased real estate
    68.32Management of real estate for remuneration or on a contractual basis
    73.20.1Market research

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 № 17 po g.Moskve
Federal Tax Service code: 7717

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087306
Pension Fund registration number: 087306019583
Registration date: 2002-12-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 772900700177111
Registration date: 2018-09-01

Entries in the EGRUL (30)

16.07.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207706275160)
16.07.2020 Termination of a legal entity (exclusion 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) (GRN: 2207706228838)
01.04.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207703271939)
17.03.2020 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: 2207702581799)
17.09.2019 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: 6197748759345)
03.10.2018 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: 6187749117649)
10.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748860544)
06.10.2017 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7177748823146)
03.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177747385600)
27.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167750051901)
18.11.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6167750053333)
03.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167749973481)
30.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167749797352)
26.09.2016 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: 6167749348926)
27.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747187567)
20.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747760715)
18.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107746333930)
16.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748923750)
16.11.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6097748923739)
11.03.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746368768)
22.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087762966487)
28.12.2007 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: 2077764773139)
26.12.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2077764612627)
05.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077746013512)
29.04.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057717021239)
29.04.2005 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: 2057717021140)
29.04.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057717021130)
31.01.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037717002035)
09.12.2002 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2027717009505)
15.11.2002 Creation of a legal entity (GRN: 1027717007493)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
468 000 rub.

Information about taxes and fees for 2021

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

Found 7 completed enforcement proceedings. More...