LLC "GOLD A"
Status
have a problem
Authorized capital
12 500 rub.
Revenues
—
Employees in 2019
3
General information
LLC "GOLD A"
Limited Liability Company "Gold A"
Legal address
350080, Krasnodarskii Krai, g. Krasnodar, ul. Novorossiiskaya, d. 59, Ofis 304
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-25)
INN and KPP (TIN and RRC)
2309147789, 231201001
OGRN (Primary State Register Number)
1152309003813
Authorized capital
12 500 rub.
Registration date
07.10.2015
Age of organization
9 years 11 months 14 days
City
Krasnodar
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-04-22
GRN: 2242300423913
Head of Organization
Bankruptcy Trustee
Izvekov Konstantin Aleksandrovich
from 04.10.2024
INN 230200853924
Founders (2)
Obschestvo s ogranichennoi otvetstvennostyu "Razvitie"
Share size: 2 500 rub. (20%)
INN 2311090804
Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20 Lease and management of own or leased real estate
find companies with this code... - Additional types of activity (13):
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 66.19.4 Activities related to the provision of consulting services on financial intermediation 68.31.1 Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis 68.32 Management of real estate for remuneration or on a contractual basis 69.10 Legal activities 70.10.1 Financial and industrial group management activities 70.22 Consulting on business and management issues 77.11 Rental and leasing of passenger cars and light vehicles 77.12 Rental and leasing of cargo vehicles 77.31 Rental and leasing of agricultural machinery and equipment 77.32 Rental and leasing of construction machinery and equipment 77.39 Rental and leasing of other types of transport, equipment and material assets not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230204193123021
Registration date: 2018-08-09
Entries in the EGRUL (46)
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300036811) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300036800) |
| 04.10.2024 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2242301222348) |
| 22.04.2024 | Approval of the bankruptcy trustee (GRN: 2242300423924) |
| 22.04.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2242300423913) |
| 06.12.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2232301664582) |
| 06.04.2023 | 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: 2232300387010) |
| 14.12.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2222302338652) |
| 19.04.2022 | 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: 2222300502235) |
| 01.12.2021 | 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: 2212301389232) |
| 24.11.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2212301353042) |
| 25.12.2020 | 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: 2202307024676) |
| 19.10.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2202306655384) |
| 11.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7192375090857) |
| 19.07.2019 | 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: 6192375484108) |
| 07.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375475840) |
| 22.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7182375041480) |
| 15.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375848726) |
| 10.09.2018 | 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: 6182375639935) |
| 10.09.2018 | 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: 6182375639760) |
| 05.09.2018 | 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: 6182375624777) |
| 09.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6182375480611) |
| 09.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6182375480600) |
| 09.08.2018 | 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: 6182375480358) |
| 08.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6182375476002) |
| 08.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6182375475991) |
| 08.08.2018 | 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: 6182375475518) |
| 08.08.2018 | 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: 6182375475430) |
| 08.08.2018 | 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: 6182375475408) |
| 16.07.2018 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6182375370380) |
| 31.01.2018 | 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: 2182375138977) |
| 24.01.2018 | 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: 2182375098563) |
| 23.01.2018 | 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: 2182375094526) |
| 12.01.2018 | 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: 2182375056411) |
| 11.01.2018 | 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: 2182375052430) |
| 28.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7172375944250) |
| 28.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7172375944240) |
| 28.12.2017 | 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: 7172375943029) |
| 28.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375941566) |
| 08.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375208933) |
| 06.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162375611810) |
| 26.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162375178894) |
| 28.10.2015 | 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: 2152309096619) |
| 16.10.2015 | 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: 2152309094310) |
| 07.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152309088325) |
| 07.10.2015 | Creation of a legal entity (GRN: 1152309003813) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
3
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
12 574 000 rub.
Revenues for 2018:
2 264 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
48 107 000 rub.
Expenses for 2018:
68 000 rub.
Information about taxes and fees for 2023
Tax amount:99 854 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
99 854.47 rub.
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
debt: 143 694.49 rub.
NON-TAX INCOME administered by tax authorities:
fine: 4 999.98 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 3 inspections. more...
Enforcement proceedings of the FSSP
Found 24 completed enforcement proceedings. More...