Status

liquidated

Authorized capital

50 000 rub.

Revenues

Employees in 2024

General information

LLC "PANAMA GOLD STAR"
Limited Liability Company "Panama Gold Star"

Legal address
672049, Zabaikalskii Krai, g. CHita, Mkr Severnyi, K.64

INN and KPP (TIN and RRC)
7536087870, 753601001

OGRN (Primary State Register Number)
1077536014819

Authorized capital
50 000 rub.

Registration date
19.12.2007

Age of organization
18 years 1 month 22 days

City
CHita

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(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: 2014-04-15
GRN: 2147536033599

Head of Organization

Liquidator
Dubovik Lidiya Nikolaevna
from 29.07.2013
INN 800100000574

Founders (2)

Dubovik Lidiya Nikolaevna
Share size: 27 500 rub. (55%)
INN 800100000574

Molchanova Irina Innokentevna
Share size: 22 500 rub. (45%)
INN 753603149906

Types of activities (OKVED / RCEA)

  • Main type of activity:
    55.11 Activities of hotels with restaurants

    find companies with this code...
  • Additional types of activity (3):
    52.25Retail sale of alcoholic and other beverages
    55.23Activities of other places to stay
    55.23.5Activities of other places of temporary residence not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu

Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po g.CHite
Federal Tax Service code: 7536

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 085003
Pension Fund registration number: 085003013973
Registration date: 2007-12-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 750036680275001
Registration date: 2007-12-28

Entries in the EGRUL (12)

15.04.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147536033600)
15.04.2014 Liquidation of a legal entity (GRN: 2147536033599)
21.11.2013 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2137536107014)
29.07.2013 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2137536074586)
18.10.2010 Submission by the licensing authority of information on the cancellation of the license (GRN: 2107536150380)
11.01.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2107536000328)
22.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097536102960)
22.09.2009 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: 2097536102948)
10.01.2008 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: 2087536000891)
25.12.2007 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: 2077536187727)
20.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077536184670)
19.12.2007 Creation of a legal entity (GRN: 1077536014819)

Contacts

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Employees

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Average salary

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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.