Status
Authorized capital
Revenues
Employees in 2024
LLC "ZOLOTOI EKSPRESS"
Limited Liability Company "Zolotoi Ekspress"
Legal address
127495, g.Moskva, SH. CHelobitevskoe, d. 14, k. 4, Pom 1 Ofis 6
INN and KPP (TIN and RRC)
9715266750, 771501001
OGRN (Primary State Register Number)
1167746673907
Authorized capital
10 000 rub.
Registration date
15.07.2016
Age of organization
9 years 8 months 3 days
City
Moskva
Special tax treatment
USN (2019 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2020-11-26
GRN: 2207712655401
General director
Velb Aleksei YUrevich
from 15.07.2016
INN 910307586192
Velb Aleksei YUrevich
Share size: 10 000 rub. (100%)
INN 910307586192
| 46.48 | Wholesale of watches and jewelry
find companies with this code... |
| 32.12 | Manufacture of jewelry and similar products |
| 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 |
| 38.32.2 | Processing of waste and scrap of precious metals |
| 46.72 | Wholesale of metals and metal ores |
| 46.72.23 | Wholesale trade in gold and other precious metals |
| 46.76 | Wholesale of other intermediate products |
| 46.76.4 | Wholesale of precious stones |
| 47.77 | Retail sale of watches and jewelry in specialty stores |
| 47.79 | Retail sale of used goods in stores |
| 47.79.3 | Retail sale of other used goods |
| 95.25 | Repair of watches and jewelry |
| 95.25.2 | Jewelry Repair |
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 № 15 po g. Moskve
Federal Tax Service code: 7715
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087317
Pension Fund registration number: 087317001123
Registration date: 2016-08-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 773506298077271
Registration date: 2017-12-05
| 26.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207712687114) |
| 26.11.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207712655401) |
| 12.08.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2207707464347) |
| 30.01.2018 | 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: 6187746961980) |
| 15.08.2016 | 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: 6167748782404) |
| 10.08.2016 | 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: 6167748382389) |
| 15.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167747927745) |
| 15.07.2016 | Creation of a legal entity (GRN: 1167746673907) |
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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.