Status
Authorized capital
Revenues
Employees in 2023
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
16 years 10 months 23 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.03.2025
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) |
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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.