Status
Authorized capital
Revenues
Employees in 2024
LLC "KLONDAIK"
Limited Liability Company "Klondaik"
Legal address
398005, Lipeckaya oblast, g. Lipeck, ul. Ferrosplavnaya, D.10
INN and KPP (TIN and RRC)
7612023656, 482301001
OGRN (Primary State Register Number)
1037602000754
Authorized capital
—
Registration date
14.12.1999
Age of organization
25 years 10 months 0 days
City
Lipeck
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.10.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2010-06-22
GRN: 2104823150210
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALMAZ"
OGRN: 1094823014758
INN: 4824049393
Date: 2010-06-22
GRN: 2104823150210
General director
Razumovskii Aleksei Askoldovich
from 03.07.2008
INN 482510620590
Razumovskii Aleksei Askoldovich
Share size: 5 400 rub.
INN —
Razumovskaya Elena Leonidovna
Share size: 1 800 rub.
INN —
Dmitriev Boris Ivanovich
Share size: 1 800 rub.
INN —
Razumovskii Aleksei Askoldovich
Share size: 9 000 rub.
INN 482510620590
51.70 | Other wholesale trade
find companies with this code... |
37.20.2 | Processing of waste and scrap plastics |
51.38.29 | Wholesale of other food products not included in other groupings |
51.4 | Wholesale of non-food consumer goods |
51.5 | Wholesale of non-agricultural intermediates, waste and scrap |
51.57 | Wholesale of waste and scrap |
74.30.1 | Testing and analysis of the composition and purity of materials and substances: analysis of chemical and biological properties of materials and substances (air, water, household and industrial waste, fuel, metal, soil, chemicals) |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A
Accounting with the Federal Tax Service:
Territorialnyi uchastok po Levoberezhnomu raionu g. Lipecka Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 6 po Lipeckoi oblasti
Federal Tax Service code: 4823
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF v g. Lipecke
Pension Fund code: 058001
Pension Fund registration number: 058001026208
Registration date: 2008-08-06
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Lipeckoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4800
Social Insurance Fund registration number: 761202030948001
Registration date: 2008-10-21
03.08.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2104823186114) |
16.07.2010 | 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: 2104823172090) |
09.07.2010 | 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: 2104823165819) |
22.06.2010 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2104823150210) |
02.04.2010 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2104823082340) |
12.02.2009 | 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: 2094823028562) |
28.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2084823141027) |
03.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087612018855) |
03.07.2008 | 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: 2087612018822) |
03.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087612018811) |
31.01.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067612005019) |
16.02.2005 | 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: 2057602309829) |
04.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037602000754) |
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Number of employees in 2024:
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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.