Status
Authorized capital
Revenues
Employees in 2023
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
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OKOPF
12267
Date of update of information in the EGRUL
23.05.2023
(current status at the beginning of the year, without changes made)
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
General director
Potapov Oleg Mihailovich
from 13.09.2012
INN 772858631105
07.29.41 | Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
find companies with this code... |
07.29 | Extraction of ores of other non-ferrous metals |
07.29.1 | Mining and processing of copper ore |
08.99 | Extraction of other minerals not included in other groupings |
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
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) |
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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.