Status
Authorized capital
Revenues
Employees in 2024
LLC "TARGIM-ZOLOTO"
Limited Liability Company "Targim-Zoloto"
Legal address
386304, Respublika Ingushetiya, g. Malgobek, ul. Matrosova
INN and KPP (TIN and RRC)
0601027092, 060101001
OGRN (Primary State Register Number)
1167746718259
Authorized capital
50 000 rub.
Registration date
01.08.2016
Age of organization
9 years 8 months 12 days
City
Malgobek
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.09.2025
(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: 2025-09-04
GRN: 2257721177536
General director
Barahaev Beksultan Ashabovich
from 01.08.2016
INN 772404308158
Barahaev Beksultan Ashabovich
Share size: 50 000 rub.
INN 772404308158
| 32.12 | Manufacture of jewelry and similar products
find companies with this code... |
| 32.11 | Coinage |
| 32.12.1 | Production of technical products made of precious metals |
| 32.12.2 | Production of technical products made of precious stones |
| 32.12.3 | Diamond processing |
| 32.12.4 | Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and synthetic stones, except amber |
| 32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones |
| 38.32 | Disposal of sorted materials |
| 38.32.1 | Sorting of materials for further use |
| 38.32.11 | Sorting of metal materials for further use |
| 38.32.12 | Sorting of non-metallic materials for further use |
| 38.32.2 | Processing (recycling) of scrap and waste of precious metals |
| 38.32.3 | Procurement, storage, processing and sale of scrap and waste of ferrous metals |
| 38.32.4 | Procurement, storage, processing and sale of scrap and non-ferrous metal waste |
| 38.32.41 | Procurement, storage, processing and sale of scrap and waste metals containing copper |
| 38.32.42 | Procurement, storage, processing and sale of scrap and waste of metals containing nickel |
| 38.32.43 | Procurement, storage, processing and sale of scrap and waste of metals containing aluminum |
| 38.32.49 | Procurement, storage, processing and sale of scrap and waste containing other non-ferrous metals |
| 38.32.5 | Recycling of secondary non-metallic resources into secondary raw materials |
| 38.32.51 | Recycling of waste and glass scrap into secondary raw materials |
| 38.32.52 | Recycling of waste paper and cardboard into secondary raw materials |
| 38.32.53 | Recycling of waste and scrap plastics into secondary raw materials |
| 38.32.54 | Recycling of rubber waste into secondary raw materials |
| 38.32.55 | Recycling of waste textile materials into secondary raw materials |
| 38.32.59 | Utilization of other secondary non-metallic resources into secondary raw materials |
| 46.4 | Wholesale of non-food consumer goods |
| 46.43 | Wholesale of household electrical goods |
| 46.43.4 | Wholesale of photographic and optical goods |
| 46.47 | Wholesale of furniture, carpets and lighting equipment |
| 46.49 | Wholesale of other household goods |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.5 | Wholesale of flat glass |
| 46.73.6 | Wholesale of other building materials and products |
| 46.73.7 | Wholesale wallpaper trade |
| 46.73.8 | Wholesale of floor coverings (except carpets) |
| 66.19.1 | Activities related to the provision of brokerage services for mortgage transactions |
| 66.19.3 | Activities for the provision of cash processing services |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 66.19.5 | Provision of services for the storage of valuables, depository activities |
| 66.19.6 | The activity of accepting payments from individuals by payment agents |
| 66.19.61 | The activities of operators for accepting payments from individuals |
| 66.19.62 | Activities of payment subagents for accepting payments from individuals |
| 70.22 | Consulting on business and management issues |
| 71.20 | Technical testing, research, analysis and certification |
| 71.20.1 | Testing and analysis of the composition and purity of materials and substances: analysis of chemical and biological properties of materials and substances; testing and analysis in the field of food hygiene, including veterinary control and control of food production |
| 71.20.2 | Forensic expertise |
| 71.20.3 | Testing and analysis of physical and mechanical properties of materials and substances |
| 71.20.4 | Testing, research and analysis of complete mechanical and electrical systems, energy inspection |
| 71.20.5 | Technical inspection of motor vehicles |
| 71.20.6 | Examination of project documentation, mineral reserves and groundwater, geological information on the subsurface areas provided for use, the results of engineering surveys |
| 71.20.61 | Examination of project documentation, mineral reserves and groundwater, geological information on the subsurface areas provided for use, the results of engineering surveys. |
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:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Ingushetiya
Federal Tax Service code: 0600
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Ingushetiya
Pension Fund code: 006
Pension Fund registration number: 1378158982
Registration date: 2025-05-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Ingushetiya
Social Insurance Fund code: 006
Social Insurance Fund registration number: 1378158982
Registration date: 2025-05-22
| 04.09.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257721193607) |
| 04.09.2025 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2257721177536) |
| 22.05.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257717647075) |
| 22.05.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257717647064) |
| 21.05.2025 | 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: 2257717545633) |
| 30.11.2016 | 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: 6167750895163) |
| 28.11.2016 | 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: 6167750820594) |
| 18.11.2016 | Recognition of the state registration of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 6167750091239) |
| 26.09.2016 | 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: 6167749370310) |
| 09.09.2016 | 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: 8167748559278) |
| 01.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167748590304) |
| 01.08.2016 | Creation of a legal entity (GRN: 1167746718259) |
Phones:
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E-mails:
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Number of employees in 2024:
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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.