Status
Authorized capital
Revenues
Employees in 2024
LLC "ZOLOTOI LOTOS"
Limited Liability Company "Zolotoi Lotos"
Legal address
125167, g.Moskva, ul. Planetnaya, D.11
INN and KPP (TIN and RRC)
7714855100, 771401001
OGRN (Primary State Register Number)
1117746862573
Authorized capital
10 000 rub.
Registration date
28.10.2011
Age of organization
14 years 5 months 25 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2014-01-14
GRN: 2143702004818
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AURA"
OGRN: 1133702008330
INN: 3702696112
Date: 2014-01-14
GRN: 2143702004818
General director
Saralieva Milana Ruslanovna
from 15.11.2012
INN 781310835072
Osipova Anastasiya Sergeevna
Share size: 5 000 rub. (50%)
INN 772912800040
Saralieva Milana Ruslanovna
Share size: 5 000 rub. (50%)
INN 781310835072
| 51.52.23 | Wholesale of gold and other precious metals
find companies with this code... |
| 27.41 | Production of precious metals |
| 36.2 | Manufacture of jewelry and technical products made of precious metals and precious stones, coins and medals |
| 36.22.1 | Production of technical products made of precious metals |
| 36.22.5 | Jewelry production |
| 37.10.22 | Processing of waste and scrap of precious metals |
| 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 |
| 51.47.37 | Wholesale of other consumer goods not included in other groupings |
| 51.56.3 | Wholesale of precious stones |
| 51.57 | Wholesale of waste and scrap |
| 52.48.22 | Retail sale of jewelry |
| 52.50 | Retail sale of used goods in stores |
| 52.61.2 | Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet) |
| 52.73 | Repair of watches and jewelry |
| 65.23 | Financial intermediation, not included in other groupings |
| 67.13.5 | Provision of services for the storage of valuables |
| 70.3 | Provision of intermediary services related to real estate |
| 74.14 | Consulting on business and management issues |
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 № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087201
Pension Fund registration number: 087201007716
Registration date: 2011-10-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772005282477201
Registration date: 2011-10-31
| 14.01.2014 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2143702004818) |
| 27.05.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2133702138436) |
| 15.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747595880) |
| 15.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747595847) |
| 02.11.2011 | 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: 7117747796082) |
| 02.11.2011 | 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: 7117747785918) |
| 28.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7117747685697) |
| 28.10.2011 | Creation of a legal entity (GRN: 1117746862573) |
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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.