Status
Authorized capital
Revenues
Employees in 2023
LLC "ZOLOTO DELMACHIK"
Limited Liability Company "Zoloto Delmachik"
Legal address
117292, g.Moskva, Municipalnyi Okrug Akademicheskii, ul Grimau, d. 10
INN and KPP (TIN and RRC)
7527009033, 772701001
OGRN (Primary State Register Number)
1137527000104
Authorized capital
5 528 298.57 rub.
Registration date
16.04.2013
Age of organization
12 years 5 months 1 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.05.2025
Current status:
active
General director
Vasilyuk Pavel Andreevich
from 07.11.2023
INN 400103075802
Vasilyuk Pavel Andreevich
Share size: 1 658 489.57 rub. (30%)
INN 400103075802
Mezhdunarodnaya Kompaniya Obschestvo s ogranichennoi otvetstvennostyu "Bonninghaim Limited"
Share size: 3 869 809 rub. (70%)
INN 2540275701
07.29.41 | Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
find companies with this code... |
01.13.1 | Growing vegetables |
07.29.9 | Mining and processing of ores of other non-ferrous metals |
08.11 | Extraction of decorative and building stone, limestone, gypsum, chalk and shale |
08.11.2 | Extraction and primary processing of limestone and gypsum stone |
08.11.4 | Extraction and primary processing of shale |
08.12 | Development of gravel and sand pits, extraction of clay and kaolin |
08.12.2 | Clay and kaolin mining |
24.41 | Production of precious metals |
43.11 | Dismantling and demolition of buildings |
43.12.1 | Clearing the territory of the construction site |
43.12.3 | Production of earthworks |
43.12.4 | Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites |
43.13 | Exploratory drilling |
46.72.23 | Wholesale trade in gold and other precious metals |
56.29 | The activities of public catering enterprises in other types of catering |
71.12.3 | Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 27 po g.Moskve
Federal Tax Service code: 7727
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
06.05.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257716710392) |
20.04.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257716209310) |
20.04.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257716209188) |
27.02.2025 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2257713946147) |
13.02.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257712699726) |
13.02.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257712699605) |
29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705520686) |
29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705520675) |
28.11.2024 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2247712367373) |
27.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247712339906) |
14.08.2024 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2247707840015) |
14.08.2024 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2247707831633) |
13.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247707790504) |
25.03.2024 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2247703118177) |
18.01.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247700438577) |
07.11.2023 | 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: 2237710762870) |
09.09.2023 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2237708459680) |
02.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237707260272) |
16.05.2023 | 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: 2237704151870) |
07.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703062408) |
20.10.2022 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2227709916949) |
11.10.2022 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2227709562287) |
08.09.2022 | 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: 2227708388367) |
01.09.2022 | 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: 2227708218087) |
31.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227708150954) |
31.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227708150943) |
31.08.2022 | 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: 2227708150899) |
03.08.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2227500097450) |
28.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227500096030) |
05.07.2022 | 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: 2227500088055) |
13.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227500042670) |
31.03.2022 | 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: 2227500037818) |
29.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217500524657) |
20.08.2021 | Submission by the licensing authority of information on the granting of a license (GRN: 2217500090949) |
27.01.2021 | Submission by the licensing authority of information on the granting of a license (GRN: 2217500006458) |
22.12.2020 | Submission by the licensing authority of information on the granting of a license (GRN: 2207500139064) |
09.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207500123081) |
09.11.2020 | 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: 2207500123070) |
02.10.2020 | Submission by the licensing authority of information on the granting of a license (GRN: 2207500109925) |
03.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207500044552) |
18.12.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2197536240746) |
04.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177536118494) |
10.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177536092754) |
14.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167536170900) |
19.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167536143366) |
25.11.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2157536154345) |
09.09.2015 | 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: 2157536115757) |
02.07.2015 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2157536086233) |
17.02.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2157527031000) |
26.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147527004876) |
27.01.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2147527000366) |
16.01.2014 | 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: 2147527000223) |
24.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137527008166) |
18.04.2013 | 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: 2137527004140) |
18.04.2013 | 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: 2137527004129) |
17.04.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2137527004107) |
17.04.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2137527004096) |
16.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137527004052) |
16.04.2013 | Creation of a legal entity (GRN: 1137527000104) |
Number of employees in 2023:
586
Number of employees in 2022:
532
Number of employees in 2021:
477
Number of employees in 2020:
365
Number of employees in 2019:
321
In 2023: 136 637 rub.
In 2022: 120 657 rub.
In 2021: 96 696 rub.
In 2020: 98 808 rub.
In 2019: 72 093 rub.
Revenues for 2023:
—
Revenues for 2022:
2 984 598 000 rub.
Revenues for 2021:
2 675 493 000 rub.
Revenues for 2020:
1 841 486 000 rub.
Revenues for 2019:
1 251 455 000 rub.
Revenues for 2018:
465 347 000 rub.
Expenses for 2023:
—
Expenses for 2022:
2 711 612 000 rub.
Expenses for 2021:
1 953 286 000 rub.
Expenses for 2020:
1 483 914 000 rub.
Expenses for 2019:
1 011 943 000 rub.
Expenses for 2018:
443 471 000 rub.
Water tax:
9 709 rub.
Mining tax:
175 238 049.23 rub.
Income tax:
130 907 274 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
32 301 743.64 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
14 565 199.73 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
135 549 745.42 rub.
Transport tax:
175 446 rub.
Corporate property tax:
10 971 101 rub.
NON-TAX INCOME administered by tax authorities:
50 513 rub.
(no information)
not on the registry
not on the registry
no information
Found 16 inspections. more...
No active or completed enforcement proceedings were found.