Status
Authorized capital
Revenues
Employees in 2024
LLC "ZOLOTAYA KAPLYA"
Limited Liability Company "Zolotaya Kaplya"
Legal address
125493, Moskva, ul. Smolnaya, D.12
INN and KPP (TIN and RRC)
7743780730, 774301001
OGRN (Primary State Register Number)
1107746411706
Authorized capital
20 000 rub.
Registration date
19.05.2010
Age of organization
15 years 6 months 19 days
City
Moskva
Special tax treatment
—
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-10-02
GRN: 7177748492607
General director
Ivanov Viktor Anatolevich
from 19.05.2010
INN 771304233323
Polyakov Gavriil Nikolaevich
Share size: 4 080 rub. (20.4%)
INN 772802095854
Ivanov Viktor Anatolevich
Share size: 1 020 rub. (5.1%)
INN 771304233323
Sukacheva ZHanna Leonidovna
Share size: 5 100 rub. (25.5%)
INN —
Obschestvo s ogranichennoi otvetstvennostyu "YAhont"
Share size: 9 800 rub. (49%)
INN 5029108990
| 47.77.2 | Retail sale of jewelry in specialty stores
find companies with this code... |
| 32.1 | Manufacture of jewelry, costume jewelry and similar goods |
| 32.12 | Manufacture of jewelry and similar products |
| 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 |
| 32.13 | Manufacture of costume jewelry and similar goods |
| 32.99.9 | Manufacture of other products not included in other groupings |
| 38.32.2 | Processing of waste and scrap of precious metals |
| 46.18.2 | The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.48.2 | Wholesale jewelry trade |
| 46.76.4 | Wholesale of precious stones |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.64 | Retail sale of sports equipment and sporting goods in specialized stores |
| 47.65 | Retail sale of games and toys in specialty stores |
| 47.77 | Retail sale of watches and jewelry in specialty stores |
| 47.79.3 | Retail sale of other used goods |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 47.91.3 | Retail trade through online auctions |
| 47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
| 52.10 | Warehousing and storage activities |
| 52.29 | Other auxiliary activities related to transportation |
| 64.19 | Monetary mediation other |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 70.22 | Consulting on business and management issues |
| 73.20 | Market research and public opinion research |
| 95.25 | Repair of watches and jewelry |
| 96.09 | Provision of other personal services not included in other groupings |
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 № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Golovinskii g.Moskvy
Pension Fund code: 087207
Pension Fund registration number: 087207002251
Registration date: 2010-05-24
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770104693777011
Registration date: 2010-05-20
| 02.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177748522351) |
| 02.10.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7177748492607) |
| 09.06.2017 | 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: 6177747197314) |
| 16.02.2011 | 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: 2117746856786) |
| 16.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746856588) |
| 26.05.2010 | 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: 6107747336295) |
| 21.05.2010 | 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: 6107747158359) |
| 19.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6107747035379) |
| 19.05.2010 | Creation of a legal entity (GRN: 1107746411706) |
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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.