Status

liquidated

Authorized capital

55 000 rub.

Revenues

Employees in 2024

General information

LLC "ZEVS"
Limited Liability Company "Zoloto Edinoi Velikoi Strany"

Legal address
109451, Moskva, ul. Pererva, D.58

INN and KPP (TIN and RRC)
7723609171, 772301001

OGRN (Primary State Register Number)
5077746546191

Authorized capital
55 000 rub.

Registration date
10.04.2007

Age of organization
18 years 7 months 30 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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: 2017-11-28
GRN: 6177749125878

Head of Organization

General director
Zaikin Sergei YAkovlevich
from 01.10.2008
INN

Founders (1)

Zaikin Sergei YAkovlevich
Share size: 55 000 rub. (100%)
INN 490904212744

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.76.4 Wholesale of precious stones

    find companies with this code...
  • Additional types of activity (27):
    07.29.41Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
    08.99.2Extraction of abrasive materials, asbestos, silica stone flour, natural graphite, soapstone (talc), feldspar, etc.
    08.99.3Mining of precious stones, quartz, mica, muscovite, etc.
    08.99.32Diamond mining
    08.99.34Piezo Quartz mining
    19.2Production of petroleum products
    24.41Production of precious metals
    26.11.2Manufacture of diodes, transistors and other semiconductor devices, including light-emitting diodes, piezoelectric devices and their parts
    32.1Manufacture of jewelry, costume jewelry and similar goods
    32.12.3Diamond processing
    32.12.4Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and
    synthetic stones, except amber
    38.32.2Processing of waste and scrap of precious metals
    38.32.59Processing of other secondary non-metallic raw materials
    46.1Wholesale trade for remuneration or on a contractual basis
    46.48.2Wholesale jewelry trade
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72.23Wholesale trade in gold and other precious metals
    46.90Non-specialized wholesale trade
    47.77.2Retail sale of jewelry in specialty stores
    47.9Retail trade outside shops, tents, markets
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    52.10Warehousing and storage activities
    64.19Monetary mediation other
    64.20Activities of holding companies
    66.11.2Management and control of the activities of stock, commodity, currency and foreign exchange exchanges

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 № 23 po g.Moskve
Federal Tax Service code: 7723

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Marino g.Moskvy
Pension Fund code: 087504
Pension Fund registration number: 087504061523
Registration date: 2007-04-11

Accounting in the Social Insurance Fund:
Filial №39 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7739
Social Insurance Fund registration number: 772203532677391
Registration date: 2016-12-15

Entries in the EGRUL (11)

28.11.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177749134700)
28.11.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6177749125878)
04.08.2017 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: 9177747657298)
24.01.2017 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: 2177746654743)
22.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747837627)
13.09.2012 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: 6127747862071)
01.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087762204429)
12.04.2007 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: 9077746292406)
12.04.2007 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: 9077746280361)
10.04.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 9077746205902)
10.04.2007 Creation of a legal entity (GRN: 5077746546191)

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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.