Status

liquidated

Authorized capital

30 299 040 rub.

Revenues

Employees in 2024

General information

LLC "GOLDASH"
Limited Liability Company "Goldash"

Legal address
115191, g.Moskva, ul. Tulskaya B., D.46, Pomeschenie 72

INN and KPP (TIN and RRC)
7743052900, 772601001

OGRN (Primary State Register Number)
1027739075319

Authorized capital
30 299 040 rub.

Registration date
11.03.2002

Age of organization
24 years 1 month 12 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-07-09
GRN: 7187748075520

Head of Organization

General director
Katkova Nadezhda Viktorovna
from 28.06.2012
INN 501207339250

Founders (1)

Zakrytaya Kompaniya S Ogranichennoi Otvetstvennostyu "Zilerius Holdings Bv" (ZILERIUS HOLDING B.V/)"
Share size: 30 299 040 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 (39):
    24.41Production of precious metals
    26.52.2Manufacture of watch mechanisms, parts and components of watches and time devices
    32.12Manufacture of jewelry and similar products
    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
    38.32.4Processing of non-ferrous metal waste and scrap
    38.32.5Recycling of secondary non-metallic resources into secondary raw materials
    38.32.59Utilization of other secondary non-metallic resources into secondary raw materials
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    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
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.45.2Wholesale of toilet and household soap
    46.48.2Wholesale jewelry trade
    46.72.23Wholesale trade in gold and other precious metals
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.51Retail sale of textiles in specialty stores
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.7Retail sale of other goods in specialized stores
    47.71Retail clothing in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.77Retail sale of watches and jewelry in specialty stores
    47.77.1Retail sale of watches in specialty stores
    47.79Retail sale of used goods in stores
    47.79.1Retail sale of antiques
    47.99Other retail trade outside shops, tents, markets
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    77.29.9Rental of other household goods and personal items for households, enterprises and organizations not included in other groupings
    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 № 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: 087617
Pension Fund registration number: 087617006618
Registration date: 2012-06-29

Accounting in the Social Insurance Fund:
Filial №38 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773800494977381
Registration date: 2002-04-16

Entries in the EGRUL (38)

09.07.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 7187748121060)
09.07.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7187748075520)
21.03.2018 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: 2187747389355)
26.09.2016 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: 6167749401110)
23.10.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747976884)
28.06.2013 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2132468421083)
24.10.2012 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2122468708294)
10.08.2012 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2122468542800)
02.07.2012 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: 9127746592943)
02.07.2012 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: 9127746589302)
28.06.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746514161)
28.06.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746514150)
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: 9127746514140)
28.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746514139)
13.03.2012 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: 6127746524438)
11.03.2012 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: 6127746451541)
20.10.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 7117747464333)
20.10.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 7117747464322)
20.10.2011 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: 7117747464311)
30.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747942460)
14.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746519005)
09.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748742279)
29.01.2010 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: 6107746210830)
29.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107746210742)
29.01.2010 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: 6107746178864)
21.01.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097746093366)
06.11.2008 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: 2087763669640)
04.05.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 9087746831482)
04.05.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 9087746831471)
04.05.2008 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: 9087746831460)
23.03.2007 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: 8077746557309)
23.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8077746557287)
18.01.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077746348601)
03.10.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748433048)
05.07.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057743056974)
23.05.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057743049428)
19.08.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
15.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739075319)

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.