Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

Bankruptcy Trustee
Kartashov Viktor Nikolaevich
from 27.11.2015
INN 610500072278

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Millenium Eksklyuziv-Diam"
Share size: 10 000 rub. (100%)
INN 7705672220

Types of activities (OKVED / RCEA)

  • Main type of activity:
    32.12.3 Diamond processing

    find companies with this code...
  • Additional types of activity (31):
    24.41Production of precious metals
    32.12Manufacture of jewelry and similar products
    32.12.1Production of technical products made of precious metals
    32.12.4Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and
    synthetic stones, except amber
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    32.13Manufacture of costume jewelry and similar goods
    38.32.2Processing of waste and scrap of precious metals
    38.32.59Utilization of other secondary non-metallic resources into secondary raw materials
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    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
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.43Wholesale of household electrical goods
    46.48.2Wholesale jewelry trade
    46.49Wholesale of other household goods
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.72Wholesale of metals and metal ores
    46.72.23Wholesale trade in gold and other precious metals
    46.76Wholesale of other intermediate products
    46.76.4Wholesale of precious stones
    46.90Non-specialized wholesale trade
    47.77.2Retail sale of jewelry in specialty stores
    63.11.1Activities related to the creation and use of databases and information resources
    64.91Financial lease activities (leasing/subleasing)
    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
    73.11Activities of advertising agencies
    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 № 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

Entries in the EGRUL (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)

Contacts

Phones:

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Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

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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.