Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "PLATINUM GRUPP"
Limited Liability Company "Platinum Grupp"

Legal address
117405, Moskva, ul. Kirpichnye Vyemki, d. 2, Korp 1, Et Pom 5 XIII

INN and KPP (TIN and RRC)
7724949685, 772401001

OGRN (Primary State Register Number)
1147748023873

Authorized capital
10 000 rub.

Registration date
11.12.2014

Age of organization
10 years 10 months 26 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)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2019-11-11
GRN: 8197748725188

Head of Organization

General director
Krasochko-Orchik Alesya Petrovna
from 10.11.2016
INN

Founders (1)

Krasochko-Orchik Alesya Petrovna
Share size: 10 000 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.41.1 Wholesale of textiles, except textile haberdashery

    find companies with this code...
  • Additional types of activity (100):
    13.20.12Production of woolen fabrics
    13.20.3Manufacture of fabrics, with the exception of special fabrics, from chemical complex yarns and staple fibers
    13.20.4Production of pile, terry toweling fabrics and other special fabrics
    13.30Finishing of fabrics and textiles
    13.92Manufacture of finished textiles, except clothing
    13.99Manufacture of other textile products not included in other groupings
    14.20Production of fur products
    15.11.1Fur dressing and dyeing
    35.14Electricity trading
    38.32.2Processing of waste and scrap of precious metals
    38.32.3Processing of ferrous metal waste and scrap
    38.32.4Processing of non-ferrous metal waste and scrap
    38.32.5Processing of secondary non-metallic raw materials
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.91Construction of water facilities
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.13Exploratory drilling
    43.29Production of other construction and installation works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    45.3Trade in automotive parts, components and accessories
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.2Wholesale of unprocessed tobacco
    46.22Wholesale of flowers and plants
    46.23Wholesale of live animals
    46.24Wholesale of hides and skins
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.46Wholesale of pharmaceutical products
    46.49Wholesale of other household goods
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.51Retail sale of textiles in specialty stores
    47.59.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
    47.7Retail sale of other goods in specialized stores
    47.71Retail clothing in specialty stores
    47.9Retail trade outside shops, tents, markets
    49.3Activities of other land passenger transport
    52.10Warehousing and storage activities
    52.24Cargo handling
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    71.20Technical testing, research, analysis and certification
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    77.39.11Rental and leasing of other motor vehicles and equipment
    78.10The activities of recruitment agencies
    80.10Activities of private security services
    80.20Activities of security systems
    80.30Investigative activities
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.9Other cleaning and cleaning activities not included in other groupings
    82.99Activities related to the provision of other business support services, not included in other groupings
    90.0Creative activities, activities in the field of art and entertainment
    90.04Activities of cultural and art institutions
    93.29Other entertainment and entertainment activities
    93.29.9Other entertainment and entertainment activities not included in other groupings
    96.09Provision of other personal services not included in other groupings

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 № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion CHertanovo YUzhnoe g.Moskvy
Pension Fund code: 087612
Pension Fund registration number: 087612006690
Registration date: 2014-12-12

Accounting in the Social Insurance Fund:
Filial №25 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 773004658577251
Registration date: 2018-09-01

Entries in the EGRUL (10)

11.11.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 8197748725200)
11.11.2019 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 8197748725188)
26.02.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7197746542547)
04.10.2018 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: 7187749027393)
10.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167750213596)
21.05.2015 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: 8157746787718)
15.12.2014 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: 6147748934767)
13.12.2014 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: 6147748910908)
11.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6147748787444)
11.12.2014 Creation of a legal entity (GRN: 1147748023873)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

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

Found 2 inspections. more...

Enforcement proceedings of the FSSP

Found 4 completed enforcement proceedings. More...