Status

liquidated

Authorized capital

6 684 974.81 rub.

Revenues

Employees in 2024

General information

LLC "ZOLOTO AMURA"
Limited Liability Company "Zoloto Amura"

Legal address
675000, Amurskaya oblast, g. Blagoveschensk, Per. CHudinovskii, D.15, Ofis 401

INN and KPP (TIN and RRC)
7706645275, 280101001

OGRN (Primary State Register Number)
1077746036477

Authorized capital
6 684 974.81 rub.

Registration date
11.01.2007

Age of organization
18 years 8 months 27 days

City
Blagoveschensk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.01.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-12-21
GRN: 2162801314620

Head of Organization

General director
Merzlikin Pavel YUrevich
from 28.08.2013
INN 771506055708

Founders (4)

Demidova Marina Danilovna
Share size: 3 577 500 rub. (53.52%)
INN 501715740143

Perenyus Patrik
Share size: 2 488 914.81 rub. (37.23%)
INN

INKORPORACIYA HOLLINGTON ASSOSIEISHN INK
Share size: 481 820 rub. (7.21%)
INN

KOMPANIYA S OTVETSTVENNOSTYU, OGRANICHENNOI AKCIYAMI HEIZI GRUP LTD.(KOMPANIYA S OTVETSTVENNOSTYU, OGRANICHENNOI AKCIYAMI
Share size: 136 740 rub. (2.04%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    71.12.3 Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base

    find companies with this code...
  • Additional types of activity (6):
    07.29.41Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.12.2Securities management activities
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti

Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240

Accounting with the Federal Tax Service:
Territorialnyi uchastok № 2801 Upravleniya Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2801

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Pension Fund code: 038001
Pension Fund registration number: 038001047845
Registration date: 2009-04-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Social Insurance Fund code: 2800
Social Insurance Fund registration number: 771303577228001
Registration date: 2009-06-23

Entries in the EGRUL (36)

21.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162801315026)
21.12.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2162801314620)
07.09.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2162801242921)
19.08.2016 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: 2162801233087)
27.05.2016 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: 2162801143613)
22.01.2016 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: 2162801056537)
16.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142801046683)
25.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132801094260)
28.08.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132801077561)
05.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132801011363)
21.09.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122801099530)
09.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122801085229)
24.07.2012 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2122801077430)
06.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122801070930)
22.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122801056805)
20.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122801045080)
10.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122801039689)
23.09.2011 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: 2112801079246)
16.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102801089378)
17.11.2009 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: 2092801129859)
19.08.2009 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: 2092801082240)
02.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092801045225)
16.05.2009 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: 2092801039670)
13.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2092801031354)
30.12.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087766290445)
30.12.2008 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: 2087766290434)
30.06.2008 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: 2087757132263)
30.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087757132220)
27.08.2007 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: 2077759457280)
27.08.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077759457279)
04.06.2007 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: 2077755956969)
04.06.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077755956958)
15.01.2007 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: 2077746221639)
15.01.2007 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: 2077746179113)
11.01.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077746123410)
11.01.2007 Creation of a legal entity (GRN: 1077746036477)

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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.