LLC "ADAMAS-YUVELIRTORG"

Limited Liability Company "Adamas-YUvelirtorg"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2021

0

General information

LLC "ADAMAS-YUVELIRTORG"
Limited Liability Company "Adamas-YUvelirtorg"

Legal address
125445, g.Moskva, ul. Smolnaya, d. 24A, Pomesch. 22

INN and KPP (TIN and RRC)
7715711069, 774301001

OGRN (Primary State Register Number)
1087746899107

Authorized capital
10 000 rub.

Registration date
01.08.2008

Age of organization
17 years 8 months 16 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.03.2024
(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: 2022-05-16
GRN: 2227704163740

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TIARA"
OGRN: 1127746476384
INN: 7743856605
Date: 2012-06-19
GRN: 9127746277430

Head of Organization

Bankruptcy Trustee
Nechaeva Tatyana Grigorevna
from 20.06.2018
INN 366201268076

Founders (1)

Kommercheskaya Kompaniya Bvo Osumare Marketing Ltd.
Share size: 10 000 rub. (100%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.77.2 Retail sale of jewelry in specialty stores

    find companies with this code...
  • Additional types of activity (25):
    24.41Production of precious metals
    26.52.2Manufacture of watch mechanisms, parts and components of watches and time devices
    32.12.1Production of technical products made of precious metals
    32.12.2Production of technical products made of precious stones
    32.12.3Diamond processing
    32.12.4Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and
    synthetic stones, except amber
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    32.13Manufacture of costume jewelry and similar goods
    38.32.2Processing of waste and scrap of precious metals
    38.32.59Utilization of other secondary non-metallic resources into secondary raw materials
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.18.2The 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
    46.48.2Wholesale jewelry trade
    46.72.23Wholesale trade in gold and other precious metals
    46.76.4Wholesale of precious stones
    46.77Wholesale of waste and scrap
    47.7Retail sale of other goods in specialized stores
    47.77.1Retail sale of watches in specialty stores
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    47.99Other retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    52.29Other auxiliary activities related to transportation
    95.25Repair of watches and jewelry

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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087215
Pension Fund registration number: 087215004132
Registration date: 2012-02-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773117349977381
Registration date: 2017-12-05

Entries in the EGRUL (44)

16.05.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227704163762)
16.05.2022 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2227704163740)
26.06.2018 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6187748526322)
20.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748324252)
22.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746299314)
29.01.2018 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: 6187746426851)
22.11.2017 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2177749693196)
10.01.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746191819)
04.10.2016 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: 7167749363885)
12.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167746007805)
16.02.2015 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: 2157746856760)
11.01.2015 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: 2157746206770)
09.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147746194380)
28.03.2014 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: 7147746792770)
12.03.2014 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 7147746216699)
11.03.2014 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 7147746123507)
05.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147746960146)
11.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747415644)
07.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747382470)
28.06.2012 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: 9127746534247)
19.06.2012 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 9127746277430)
20.04.2012 The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 7127746750124)
10.02.2012 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: 2127746789861)
30.01.2012 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: 2127746475723)
30.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 9117747768954)
30.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 9117747768943)
30.12.2011 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: 9117747768932)
04.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747034574)
24.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747075088)
22.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748002190)
24.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107746500624)
12.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107746145131)
27.11.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 7097748534954)
09.06.2009 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: 2097747773825)
08.06.2009 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: 2097747700060)
23.03.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746717160)
23.03.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746717150)
23.03.2009 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: 7097746717149)
22.09.2008 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: 2087761910872)
22.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087761910861)
05.08.2008 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: 2087758763805)
05.08.2008 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: 2087758749000)
01.08.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087758616053)
01.08.2008 Creation of a legal entity (GRN: 1087746899107)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
0

Number of employees in 2020:
3

Number of employees in 2019:
384

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 542 056 rub.

In 2019: 125 705 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
1 679 919 000 rub.

Revenues for 2019:
5 617 734 000 rub.

Revenues for 2018:
7 825 721 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
5 341 032 000 rub.

Expenses for 2019:
7 593 052 000 rub.

Expenses for 2018:
8 355 275 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
19 415 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
19 415.15 rub.

Information about arrears and debts in 2020

Personal income tax:
debt: 754 045.83 rub.

Personal income tax:
penalty: 153 834.18 rub.

Personal income tax:
fine: 268 358.25 rub.

Income tax:
debt: 387.73 rub.

Income tax:
penalty: 416 680.95 rub.

Income tax:
fine: 100 020.39 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 10 255.29 rub.

NON-TAX INCOME administered by tax authorities:
fine: 261 419.42 rub.

Trade fee:
penalty: 1 266.75 rub.

Corporate property tax:
fine: 313.80 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 927.04 rub.

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 25 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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