Status
Authorized capital
Revenues
Employees in 2024
LLC "PODARKI"
Limited Liability Company "Podarki"
Legal address
117105, g.Moskva, SH. Varshavskoe, d. 1, Str. 1-2, Kom. 30
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-17)
INN and KPP (TIN and RRC)
0562072780, 772601001
OGRN (Primary State Register Number)
1080562002840
Authorized capital
20 000 rub.
Registration date
17.10.2008
Age of organization
17 years 6 months 16 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.03.2025
(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: 2018-03-19
GRN: 2187747587520
General director
Matyushkin Viktor Sergeevich
from 24.07.2015
INN 504023143373
Obschestvo s ogranichennoi otvetstvennostyu "Aml-Grupp"
Share size: 10 000 rub. (50%)
INN 7743792990
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
| 32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones
find companies with this code... |
| 45.1 | Trade in motor vehicles |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.34 | Wholesale of beverages |
| 46.42.11 | Wholesale of clothing, including sportswear, except underwear |
| 46.46.1 | Wholesale of pharmaceutical products |
| 46.48.2 | Wholesale jewelry trade |
| 47.77.2 | Retail sale of jewelry in specialty stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 52.29 | Other auxiliary activities related to transportation |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 64.92.1 | Consumer credit provision activities |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 85.42.1 | Activities of motor vehicle driver training schools |
| 86.90.9 | Other medical activities not included in other groupings |
| 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 № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087612
Pension Fund registration number: 087612004218
Registration date: 2012-12-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 050171813377031
Registration date: 2013-05-13
| 19.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187747696816) |
| 19.03.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187747587520) |
| 24.11.2017 | 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: 2177749931643) |
| 23.10.2017 | 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: 8177748861755) |
| 17.08.2017 | 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: 2177748250238) |
| 11.11.2016 | 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: 2167750323277) |
| 24.07.2015 | 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: 6157747246387) |
| 24.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747245210) |
| 06.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157746124957) |
| 06.05.2015 | 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: 8157746124946) |
| 20.05.2013 | 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: 9137746113001) |
| 19.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127747680150) |
| 11.12.2012 | 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: 9127747402390) |
| 28.08.2012 | 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: 2120572020182) |
| 15.07.2011 | 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: 2110570019624) |
| 30.11.2009 | 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: 2090562012650) |
| 20.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2080562020999) |
| 17.10.2008 | Creation of a legal entity (GRN: 1080562002840) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(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.