Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "ZOLOTOI LOTOS"
Limited Liability Company "Zolotoi Lotos"

Legal address
123376, g.Moskva, ul. Zamorenova, D.9

INN and KPP (TIN and RRC)
7703541422, 770301001

OGRN (Primary State Register Number)
1057746171812

Authorized capital
10 000 rub.

Registration date
07.02.2005

Age of organization
21 year 2 months 13 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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: 2013-08-06
GRN: 6137747508541

Head of Organization

General director
Aparin Igor Valentinovich
from 07.02.2005
INN 772343616730

Founders (4)

Kuznecova Vera Vladimirovna
Share size: 2 500 rub.
INN 773120656280

Novikov Georgii Vladimirovich
Share size: 2 500 rub.
INN 770403673700

Aparin Igor Valentinovich
Share size: 2 500 rub.
INN 772343616730

Tinkov Mihail Aleksandrovich
Share size: 2 500 rub.
INN 772008387420

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.47.34 Wholesale of jewelry

    find companies with this code...
  • Additional types of activity (9):
    36.22.5Jewelry production
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.56.3Wholesale of precious stones
    52.48.22Retail sale of jewelry
    52.73Repair of watches and jewelry
    65.22.6Pawnshops provide short-term loans secured by movable property
    72.40Activities related to the creation and use of databases and information resources
    74.13.1Market research
    74.40Advertising activities

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 № 3 po g.Moskve
Federal Tax Service code: 7703

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103067174
Registration date: 2005-02-25

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (5)

06.08.2013 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6137747508541)
12.04.2013 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: 8137746058178)
04.04.2006 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: 7067746008433)
07.02.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057746171822)
07.02.2005 Creation of a legal entity (GRN: 1057746171812)

Contacts

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Employees

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Average salary

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Financial indicators

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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.