Status
Authorized capital
Revenues
Employees in 2024
LLC "APEKSGRUPP"
Limited Liability Company "Apeksgrupp"
Legal address
115054, g.Moskva, ul. Pionerskaya B., D.15, Str.1
INN and KPP (TIN and RRC)
7705441222, 770501001
OGRN (Primary State Register Number)
1027739107747
Authorized capital
10 000 rub.
Registration date
19.03.2002
Age of organization
24 years 0 months 13 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2017-07-12
GRN: 8177747516499
Bankruptcy Trustee
Kartashov Viktor Nikolaevich
from 27.11.2015
INN 610500072278
Obschestvo s ogranichennoi otvetstvennostyu "Millenium Eksklyuziv-Diam"
Share size: 10 000 rub. (100%)
INN 7705672220
| 32.12.3 | Diamond processing
find companies with this code... |
| 24.41 | Production of precious metals |
| 32.12 | Manufacture of jewelry and similar products |
| 32.12.1 | Production of technical products made of precious metals |
| 32.12.4 | Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and synthetic stones, except amber |
| 32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones |
| 32.13 | Manufacture of costume jewelry and similar goods |
| 38.32.2 | Processing of waste and scrap of precious metals |
| 38.32.59 | Utilization of other secondary non-metallic resources into secondary raw materials |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.18.2 | The 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 |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.43 | Wholesale of household electrical goods |
| 46.48.2 | Wholesale jewelry trade |
| 46.49 | Wholesale of other household goods |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.72 | Wholesale of metals and metal ores |
| 46.72.23 | Wholesale trade in gold and other precious metals |
| 46.76 | Wholesale of other intermediate products |
| 46.76.4 | Wholesale of precious stones |
| 46.90 | Non-specialized wholesale trade |
| 47.77.2 | Retail sale of jewelry in specialty stores |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 73.11 | Activities of advertising agencies |
| 95.25 | Repair of watches and jewelry |
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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105037443
Registration date: 2010-07-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 772802070077031
Registration date: 2017-06-30
| 12.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177747520877) |
| 12.07.2017 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 8177747516499) |
| 11.07.2017 | 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: 8177747051144) |
| 15.09.2016 | 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: 9167748387149) |
| 27.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748468744) |
| 22.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746144393) |
| 14.07.2014 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6147747456774) |
| 24.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747213936) |
| 07.07.2010 | 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: 8107747403217) |
| 04.06.2010 | 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: 6107747816490) |
| 04.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107747816489) |
| 12.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107746121278) |
| 12.02.2010 | 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: 7107746121267) |
| 10.11.2009 | 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: 6097748711483) |
| 20.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097746693653) |
| 20.03.2007 | 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: 8077746356207) |
| 20.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8077746356196) |
| 22.11.2006 | 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: 2067759983542) |
| 22.11.2006 | 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: 2067759983245) |
| 14.09.2006 | 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: 2067756879661) |
| 14.09.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 06.09.2006 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2067756664919) |
| 05.08.2005 | 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: 2057747709798) |
| 05.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747709754) |
| 15.07.2004 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: ) |
| 13.07.2004 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: ) |
| 12.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047705041272) |
| 21.08.2003 | 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: 2037705070412) |
| 26.08.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 23.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739107747) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2019:
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In 2024: —
In 2023: —
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Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.