Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

General director
Raspanov Mihail YUrevich
from 07.04.2010
INN 772148351174

Founders (1)

Petuhov Igor Andreevich
Share size: 10 000 rub. (100%)
INN 773317245552

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.52.23 Wholesale of gold and other precious metals

    find companies with this code...
  • Additional types of activity (21):
    14.50.2Extraction of precious and semi-precious stones; extraction of natural abrasives, pumice, asbestos, mica, quartz and other non-metallic minerals not
    included in other groupings
    14.50.21Extraction of precious and semi-precious stones, except diamonds, gems and amber
    14.50.22Diamond mining
    27.41Production of precious metals
    36.2Manufacture of jewelry and technical products made of precious metals and precious stones, coins and medals
    36.21Coinage of coins and medals
    36.22Manufacture of jewelry and technical products made of precious metals and precious stones
    36.22.1Production of technical products made of precious metals
    36.22.2Production of technical products made of precious stones
    36.22.3Diamond processing
    36.22.4Processing of precious, except diamonds, semi-precious, ornamental and synthetic stones
    36.22.5Jewelry production
    37.10.22Processing of waste and scrap of precious metals
    37.20.6Waste treatment of precious stones
    51.12.24Activities of agents in the wholesale trade of precious metals
    51.18.24The activities of agents in the wholesale trade of precious stones
    51.18.25Activities of agents in the wholesale trade of jewelry
    51.47.34Wholesale of jewelry
    51.56.3Wholesale of precious stones
    52.48.22Retail sale of jewelry
    65.22.6Pawnshops provide short-term loans secured by movable property

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 № 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

Entries in the EGRUL (7)

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)

Contacts

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Employees

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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.