Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

ZAO "KAVKAZ ZOLOTO"
Zakrytoe Akcionernoe Obschestvo "Kavkaz Zoloto"

Legal address
107045, g.Moskva, ul. Sretenka, D.18/2/3

INN and KPP (TIN and RRC)
7708637664, 770801001

OGRN (Primary State Register Number)
5077746776828

Authorized capital
10 000 rub.

Registration date
11.05.2007

Age of organization
18 years 3 months 28 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: 2017-08-07
GRN: 9177747718535

Head of Organization

General director
Potapov Oleg Mihailovich
from 13.09.2012
INN 772858631105

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    07.29.41 Extraction of ores and sands of precious metals (gold, silver and platinum group metals)

    find companies with this code...
  • Additional types of activity (3):
    07.29Extraction of ores of other non-ferrous metals
    07.29.1Mining and processing of copper ore
    08.99Extraction of other minerals not included in other groupings

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 № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106042601
Registration date: 2007-05-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770201480577211
Registration date: 2008-11-01

Entries in the EGRUL (9)

07.08.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 9177747744737)
07.08.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9177747718535)
14.04.2017 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: 8177746961747)
20.12.2016 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: 7167750719558)
13.09.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747864194)
15.05.2007 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: 2077755424404)
15.05.2007 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: 2077755416264)
11.05.2007 Creation of a legal entity (GRN: 5077746776828)
11.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077755241408)

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.