Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

"LIGAL PROKEIS" ZAO
Zakrytoe Akcionernoe Obschestvo "Ligal Prokeis"

Legal address
121601, g.Moskva, B-R Filevskii, D.10, K.3

INN and KPP (TIN and RRC)
7730585845, 773001001

OGRN (Primary State Register Number)
1087746777150

Authorized capital
10 000 rub.

Registration date
24.06.2008

Age of organization
17 years 2 months 23 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
23.05.2023
(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: 2016-11-21
GRN: 6167750414507

Head of Organization

General director
Slesareva Olga Vladimirovna
from 14.08.2009
INN 771373612763

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    32.12.5 Manufacture of jewelry, medals made of precious metals and precious stones

    find companies with this code...
  • Additional types of activity (51):
    32.13Manufacture of costume jewelry and similar goods
    46.1Wholesale trade for remuneration or on a contractual basis
    46.14.2Activities of agents in the wholesale trade of ships, aircraft and other vehicles not included in other groupings
    46.18.2The 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
    46.18.9The activities of agents specializing in the wholesale trade of goods not included in other groupings
    46.42.14Wholesale of clothing accessories and hats, except fur
    46.48.2Wholesale jewelry trade
    46.49.2Wholesale of wicker products, cork products, cooperage and other household wooden products
    46.49.4Wholesale of other consumer goods
    46.49.44Wholesale of leather goods and travel accessories
    46.7Other specialized wholesale trade
    46.72.23Wholesale trade in gold and other precious metals
    46.76Wholesale of other intermediate products
    46.76.4Wholesale of precious stones
    47.59.4Retail sale of wood products, cork and wicker products in specialty stores
    47.71.8Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores
    47.72.2Retail sale of leather goods and travel accessories in specialized stores
    47.77.1Retail sale of watches in specialty stores
    47.77.2Retail sale of jewelry in specialty stores
    47.78.3Retail trade in souvenirs, handicrafts
    47.78.4Retail sale of religious and religious items, funeral supplies in specialized stores
    47.79.1Retail sale of antiques
    47.99Other retail trade outside shops, tents, markets
    63.11Data processing activities, provision of information placement services and related activities
    64.92.6Activities related to the provision of short-term loans by pawnshops secured by movable property
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.10.23Purchase and sale of land plots
    68.3Real estate transactions for remuneration or on a contractual basis
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    69.10Legal activities
    69.20.1Financial audit activities
    69.20.2Accounting services activities
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    73.1Advertising activities
    73.20Market research and public opinion research
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    78.1The activities of recruitment agencies
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings
    85.42.9Additional professional education activities, other, not included in other groupings
    95.25Repair of watches and jewelry

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 № 30 po g. Moskve
Federal Tax Service code: 7730

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087806
Pension Fund registration number: 087806034035
Registration date: 2008-06-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7728
Social Insurance Fund registration number: 772803473977281
Registration date: 2008-06-25

Entries in the EGRUL (10)

21.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167750447155)
21.11.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6167750414507)
29.07.2016 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: 2167748536800)
25.06.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9167747075190)
14.08.2009 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: 8097747230386)
14.08.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097747230375)
26.06.2008 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: 2087757031140)
26.06.2008 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: 2087757026113)
24.06.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087756924264)
24.06.2008 Creation of a legal entity (GRN: 1087746777150)

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.