General information

LLC "DRAGMETFINANS"
Limited Liability Company "Dragmetfinans"

Legal address
G.Moskva, ul. Basmannaya Nov., D.15, Str.1

INN and KPP (TIN and RRC)
7708584363, 770801001

OGRN (Primary State Register Number)
1057749485111

Authorized capital
10 000 rub.

Registration date
12.12.2005

Age of organization
20 years 2 months 16 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-08-06
GRN: 6137747556391

Head of Organization

General director
Kvasov Aleksei Ivanovich
from 14.12.2006
INN 400500953316

Founders (1)

Kvasov Aleksei Ivanovich
Share size: 10 000 rub.
INN 400500953316

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis) find companies with this code...

• Additional types of activity (29):

  27.41	Production of precious metals
  36.2	Manufacture of jewelry and technical products made of precious metals and precious stones, coins and medals
  36.22	Manufacture of jewelry and technical products made of precious metals and precious stones
  36.22.1	Production of technical products made of precious metals
  36.22.2	Production of technical products made of precious stones
  36.22.4	Processing of precious, except diamonds, semi-precious, ornamental and synthetic stones
  36.22.5	Jewelry production
  37.10.22	Processing of waste and scrap of precious metals
  37.20.6	Waste treatment of precious stones
  51.12.24	Activities of agents in the wholesale trade of precious metals
  51.18.24	The activities of agents in the wholesale trade of precious stones
  51.18.25	Activities of agents in the wholesale trade of jewelry
  51.47.34	Wholesale of jewelry
  51.5	Wholesale of non-agricultural intermediates, waste and scrap
  51.52.23	Wholesale of gold and other precious metals
  51.56.3	Wholesale of precious stones
  51.57	Wholesale of waste and scrap
  51.7	Other wholesale trade
  52.48	Other retail trade in specialty stores
  52.48.22	Retail sale of jewelry
  52.73	Repair of watches and jewelry
  65.12	Other monetary intermediation
  65.2	Other financial intermediation
  65.21	Financial leasing
  65.22	Providing a loan
  65.23	Financial intermediation, not included in other groupings
  67.1	Supporting activities in the field of financial intermediation
  67.13	Other supporting activities in the field of financial intermediation
  67.13.5	Provision of services for the storage of valuables

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 № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106036673
Registration date: 2005-12-20

Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772103751177211
Registration date: 2005-12-16

Entries in the EGRUL (9)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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

No active or completed enforcement proceedings were found.

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