Status
Authorized capital
Revenues
Employees in 2024
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2014-04-15
GRN: 2147536033599
Liquidator
Dubovik Lidiya Nikolaevna
from 29.07.2013
INN 800100000574
Dubovik Lidiya Nikolaevna
Share size: 27 500 rub. (55%)
INN 800100000574
Molchanova Irina Innokentevna
Share size: 22 500 rub. (45%)
INN 753603149906
| 55.11 | Activities of hotels with restaurants
find companies with this code... |
| 52.25 | Retail sale of alcoholic and other beverages |
| 55.23 | Activities of other places to stay |
| 55.23.5 | Activities of other places of temporary residence not included in other groupings |
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
| 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) |
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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.