Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2023

General information

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

Organization status

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

Head of Organization

General director
Matyushkin Viktor Sergeevich
from 24.07.2015
INN 504023143373

Founders (2)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    32.12.5 Manufacture of jewelry, medals made of precious metals and precious stones

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  • Additional types of activity (23):
    45.1Trade in motor vehicles
    46.1Wholesale trade for remuneration or on a contractual basis
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.34Wholesale of beverages
    46.42.11Wholesale of clothing, including sportswear, except underwear
    46.46.1Wholesale of pharmaceutical products
    46.48.2Wholesale jewelry trade
    47.77.2Retail sale of jewelry in specialty stores
    47.9Retail trade outside shops, tents, markets
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    64.92.1Consumer credit provision activities
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.92.6Activities related to the provision of short-term loans by pawnshops secured by movable property
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    85.42.1Activities of motor vehicle driver training schools
    86.90.9Other medical activities not included in other groupings
    95.25Repair of watches and jewelry
    96.09Provision of other personal services not included in other groupings

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 № 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

Entries in the EGRUL (18)

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)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.