Status
Authorized capital
Revenues
Employees in 2024
LLC "GOLDEN TREIDING GRUPP"
Limited Liability Company "Golden Treiding Grupp"
Legal address
125222, Moskva, ul. Generala Beloborodova, D.18, Pomeschenie II
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-30)
INN and KPP (TIN and RRC)
7733803450, 773301001
OGRN (Primary State Register Number)
1127746399538
Authorized capital
10 000 rub.
Registration date
24.05.2012
Age of organization
13 years 4 months 4 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)
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: 2187747577961
General director
Hrapal Boris Vladimirovich
from 25.12.2013
INN 772575823800
Kostoev Ibragim Abuisitovich
Share size: 4 900 rub. (49%)
INN —
Kuksevich Vladimir Viktorovich
Share size: 4 900 rub. (49%)
INN 772450613290
Hrapal Boris Vladimirovich
Share size: 200 rub. (2%)
INN 772575823800
07.29.4 | Extraction of ores and sands of precious metals and ores of rare metals
find companies with this code... |
07.29.41 | Extraction of ores and sands of precious metals (gold, silver and platinum group metals) |
32.1 | Manufacture of jewelry, costume jewelry and similar goods |
32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
46.18.2 | The 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 |
46.49 | Wholesale of other household goods |
46.72.23 | Wholesale trade in gold and other precious metals |
46.90 | Non-specialized wholesale trade |
55.1 | Activities of hotels and other places for temporary residence |
55.10 | Activities of hotels and other places for temporary residence |
55.2 | Activities for the provision of places for short-term accommodation |
55.20 | Activities for the provision of places for short-term accommodation |
55.30 | Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers |
55.90 | Activities for the provision of other places for temporary residence |
56.1 | Restaurant activities and food delivery services |
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 |
64.92.6 | 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 |
68.10 | Purchase and sale of own real estate |
73.11 | Activities of advertising agencies |
74.20 | Activities in the field of photography |
74.30 | Translation and interpretation activities |
79.11 | Activities of travel agencies |
79.90.1 | Activities related to the provision of tourist information services |
79.90.2 | Activities related to the provision of sightseeing travel services |
79.90.3 | Activities related to the provision of travel services related to booking |
82.92 | Product packaging activities |
82.99 | Activities related to the provision of other business support 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 № 33 po g.Moskve
Federal Tax Service code: 7733
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №9 po g. Moskve i Moskovskoi oblasti municipalnyi raion Mitino g.Moskvy
Pension Fund code: 087907
Pension Fund registration number: 087907006851
Registration date: 2012-05-28
Accounting in the Social Insurance Fund:
Filial №25 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772514099277251
Registration date: 2012-05-25
19.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187747688270) |
19.03.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187747577961) |
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: 2177749931313) |
30.06.2017 | 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: 7177747304310) |
25.12.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6137748394470) |
22.11.2012 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 8127747807180) |
31.05.2012 | 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: 8127746763554) |
29.05.2012 | 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: 8127746689942) |
24.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127746565170) |
24.05.2012 | Creation of a legal entity (GRN: 1127746399538) |
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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.