Status
Authorized capital
Revenues
Employees in 2024
LLC "DRAGMETTREID"
Limited Liability Company "Dragmettreid"
Legal address
117218, g.Moskva, ul. Krzhizhanovskogo, D.14, K.3
INN and KPP (TIN and RRC)
7727668450, 772701001
OGRN (Primary State Register Number)
5087746435794
Authorized capital
10 000 rub.
Registration date
19.11.2008
Age of organization
17 years 5 months 3 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(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: 2012-05-05
GRN: 8127746159588
General director
Raspanov Mihail YUrevich
from 07.04.2010
INN 772148351174
Petuhov Igor Andreevich
Share size: 10 000 rub. (100%)
INN 773317245552
| 51.52.23 | Wholesale of gold and other precious metals
find companies with this code... |
| 14.50.2 | Extraction of precious and semi-precious stones; extraction of natural abrasives, pumice, asbestos, mica, quartz and other non-metallic minerals not included in other groupings |
| 14.50.21 | Extraction of precious and semi-precious stones, except diamonds, gems and amber |
| 14.50.22 | Diamond mining |
| 27.41 | Production of precious metals |
| 36.2 | Manufacture of jewelry and technical products made of precious metals and precious stones, coins and medals |
| 36.21 | Coinage of coins and medals |
| 36.22 | Manufacture of jewelry and technical products made of precious metals and precious stones |
| 36.22.1 | Production of technical products made of precious metals |
| 36.22.2 | Production of technical products made of precious stones |
| 36.22.3 | Diamond processing |
| 36.22.4 | Processing of precious, except diamonds, semi-precious, ornamental and synthetic stones |
| 36.22.5 | Jewelry production |
| 37.10.22 | Processing of waste and scrap of precious metals |
| 37.20.6 | Waste treatment of precious stones |
| 51.12.24 | Activities of agents in the wholesale trade of precious metals |
| 51.18.24 | The activities of agents in the wholesale trade of precious stones |
| 51.18.25 | Activities of agents in the wholesale trade of jewelry |
| 51.47.34 | Wholesale of jewelry |
| 51.56.3 | Wholesale of precious stones |
| 52.48.22 | Retail sale of jewelry |
| 65.22.6 | Pawnshops provide short-term loans secured by movable property |
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 № 27 po g.Moskve
Federal Tax Service code: 7727
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087708
Pension Fund registration number: 087708056391
Registration date: 2008-11-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770602416277061
Registration date: 2008-11-20
| 05.05.2012 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8127746159588) |
| 07.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107746381580) |
| 07.04.2010 | 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: 9107746381547) |
| 21.11.2008 | 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: 2087764385311) |
| 21.11.2008 | 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: 2087764373068) |
| 19.11.2008 | Creation of a legal entity (GRN: 5087746435794) |
| 19.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087764289237) |
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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.