Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "ZOLOTOI LEGION"
Limited Liability Company "Zolotoi Legion"

Legal address
105066, Moskva, ul. Krasnoselskaya Nizhn., D.35, Str.64

INN and KPP (TIN and RRC)
7701938567, 770101001

OGRN (Primary State Register Number)
1117746906848

Authorized capital
20 000 rub.

Registration date
10.11.2011

Age of organization
14 years 1 month 22 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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 through reorganization in the form of accession
Code: 304
Date: 2015-09-25
GRN: 8157747187634

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REZERV"
OGRN: 1137746735301
INN: 7702820776
Date: 2015-09-25
GRN: 8157747187634

Head of Organization

General director
Annenko Vladimir Petrovich
from 25.05.2015
INN 551900956406

Founders (2)

Volkova Olga Nikolaevna
Share size: 7 500 rub. (37.5%)
INN 771550308877

Osipov Mihail Gennadievich
Share size: 12 500 rub. (62.5%)
INN 771705854423

Types of activities (OKVED / RCEA)

  • Main type of activity:
    36.22.5 Jewelry production

    find companies with this code...
  • Additional types of activity (9):
    28.51Metal processing and coating of metals
    36.2Manufacture of jewelry and technical products made of precious metals and precious stones, coins and medals
    37.10.22Processing of waste and scrap of precious metals
    51.47.34Wholesale of jewelry
    51.56.3Wholesale of precious stones
    52.48.22Retail sale of jewelry
    52.73Repair of watches and jewelry
    65.22.6Pawnshops provide short-term loans secured by movable property
    67.13.5Provision of services for the storage of valuables

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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108108546
Registration date: 2011-11-11

Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772705992877271
Registration date: 2011-11-11

Entries in the EGRUL (11)

25.09.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 8157747201660)
25.09.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 8157747187634)
25.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746236530)
25.05.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9157746220557)
29.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748189422)
15.10.2014 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: 9147747601740)
15.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747601730)
14.11.2011 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: 8117747064174)
14.11.2011 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: 8117747054593)
10.11.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 8117747003432)
10.11.2011 Creation of a legal entity (GRN: 1117746906848)

Contacts

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Information about taxes and fees for —

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.