Status

liquidated

Authorized capital

1 281 174 000 rub.

Revenues

Employees in 2023

General information

LLC "POLYUS. ZOLOTAYA KOLYMA"
Limited Liability Company "Polyus. Zolotaya Kolyma"

Legal address
129090, Moskva, Per. Astrahanskii, d. 5, Str. A, Et 1 Pom II Kom 1

INN and KPP (TIN and RRC)
7702725297, 770201001

OGRN (Primary State Register Number)
1107746097007

Authorized capital
1 281 174 000 rub.

Registration date
16.02.2010

Age of organization
15 years 7 months 0 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2019-06-10
GRN: 7197747480066

Head of Organization

Head of the Liquidation Commission
Balan Dumitru
from 22.02.2019
INN

Founders (2)

Balan Dumitru
Share size: 217 799.58 rub. (0.017%)
INN

Kompaniya Madina Treiding Limited
Share size: 1 280 956 200.42 rub. (99.983%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.1 Purchase and sale of own real estate

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  • Additional types of activity (10):
    46.44Wholesale of ceramic and glass products and cleaning products
    46.6Wholesale of other machinery, equipment and accessories
    49.3Activities of other land passenger transport
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    66.12.2Securities management activities
    68.3Real estate transactions for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69Activities in the field of law and accounting

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 № 2 po g.Moskve
Federal Tax Service code: 7702

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Meschanskoe g. Moskvy
Pension Fund code: 087107
Pension Fund registration number: 087107058906
Registration date: 2010-02-18

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770301678377031
Registration date: 2010-02-17

Entries in the EGRUL (13)

10.06.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197747480231)
10.06.2019 Liquidation of a legal entity (GRN: 7197747480066)
21.05.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6197747438058)
22.02.2019 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 7197746425760)
08.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746567177)
17.05.2017 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2177747148456)
23.09.2016 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: 6167749008377)
23.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167749000446)
28.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747350491)
19.02.2010 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: 7107746410930)
19.02.2010 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: 7107746398962)
16.02.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 7107746241189)
16.02.2010 Creation of a legal entity (GRN: 1107746097007)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2019

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.