LLC "KIYA-ZOLOTO"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
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General information
LLC "KIYA-ZOLOTO"
Limited Liability Company "Kiya-Zoloto"
Legal address
652210, Kemerovskaya oblast - Kuzbass, Pgt Tisul, R-N Tisulskii, ul. Lenina, d. 60, Ofis 7
INN and KPP (TIN and RRC)
4243006322, 421301001
OGRN (Primary State Register Number)
1084243000170
Authorized capital
10 000 rub.
Registration date
26.02.2008
Age of organization
17 years 6 months 12 days
City
Tisul
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.12.2022
(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: 2022-12-28
GRN: 2224200830687
Head of Organization
Bankruptcy Trustee
Ermolaev Oleg Vladimirovich
from 05.07.2018
INN 420503554009
Founders (1)
Usolceva Valentina Vladimirovna
Share size: 10 000 rub. (100%)
INN 281800811704
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 (2):
43.13 Exploratory drilling 46.72.23 Wholesale trade in gold and other precious metals
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650992,,Kemerovo g, Kuzneckii pr-kt, d 11
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4246
Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v Tisulskom raione Kemerovskoi oblasti
Pension Fund code: 052035
Pension Fund registration number: 052035003185
Registration date: 2008-02-29
Accounting in the Social Insurance Fund:
Filial №8 Gosudarstvennogo uchrezhdeniya - Kuzbasskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4208
Social Insurance Fund registration number: 420800471542081
Registration date: 2008-02-28
Entries in the EGRUL (28)
| 29.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224200830698) |
| 28.12.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2224200830687) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224200611116) |
| 23.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2214200326976) |
| 26.03.2020 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2204200263914) |
| 11.10.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205598805) |
| 05.07.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2184205354540) |
| 28.09.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2164205558779) |
| 11.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164205073460) |
| 10.12.2015 | 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: 2154213043390) |
| 19.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154213040837) |
| 24.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2154213039275) |
| 24.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2154213039264) |
| 24.09.2015 | 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: 2154213039210) |
| 29.07.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2154213037273) |
| 16.04.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2144213007080) |
| 25.03.2014 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2144213004890) |
| 25.03.2014 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2144213004880) |
| 19.03.2014 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2144213004604) |
| 19.03.2014 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2144213004593) |
| 19.03.2014 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2144213004582) |
| 21.01.2014 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2144213000710) |
| 01.03.2013 | 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: 2134213005254) |
| 25.05.2012 | 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: 2124213007928) |
| 11.03.2008 | 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: 2084243002160) |
| 05.03.2008 | 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: 2084243001764) |
| 27.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2084243001555) |
| 26.02.2008 | Creation of a legal entity (GRN: 1084243000170) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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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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Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 5 655.03 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 935.09 rub.
Personal income tax:
debt: 2 946 669 rub.
Personal income tax:
penalty: 439 495.18 rub.
Personal income tax:
fine: 405 355.50 rub.
Income tax:
debt: 39 244.36 rub.
Income tax:
penalty: 32.41 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 12 240.03 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 040.57 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 52 800 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 8 802.44 rub.
NON-TAX INCOME administered by tax authorities:
fine: 6 900 rub.
Value added tax:
debt: 5 128 708 rub.
Value added tax:
penalty: 562 121.18 rub.
Value added tax:
fine: 752 339.20 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 3 inspections. more...
Enforcement proceedings of the FSSP
Found 2 completed enforcement proceedings. More...