LLC "TK "ZOLOTAYA VOLNA"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
0
General information
LLC "TK "ZOLOTAYA VOLNA"
Limited Liability Company "Torgovaya Kompaniya "Zolotaya Volna"
Legal address
410031, Saratovskaya oblast, g. Saratov, ul. Im CHelyuskincev, D.53/59
INN and KPP (TIN and RRC)
5818003770, 645001001
OGRN (Primary State Register Number)
1115805001180
Authorized capital
10 000 rub.
Registration date
08.08.2011
Age of organization
14 years 3 months 14 days
City
Saratov
Special tax treatment
ESHN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.02.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-02-14
GRN: 2236400061885
Head of Organization
Bankruptcy Trustee
Struchalina Anastasiya Valerevna
from 21.10.2021
INN 645292462402
Founders (1)
Sainaroev Mustapa Umat-Gereevich
Share size: 10 000 rub. (100%)
INN 441100836830
Types of activities (OKVED / RCEA)
- Main type of activity:
01.11 Cultivation of cereals (except rice), legumes and oilseeds
find companies with this code... - Additional types of activity (5):
01.13 Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles 46.11 The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 68.10 Purchase and sale of own real estate 68.20 Lease and management of own or leased real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Saratovskoi oblasti
Federal Tax Service code: 6457
Address: 410010,Saratovskaya obl,Saratov g,Biryuzova ul,7A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Saratovskoi oblasti
Federal Tax Service code: 6450
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Saratovskoi oblasti
Pension Fund code: 073039
Pension Fund registration number: 073039042865
Registration date: 2014-09-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Saratovskoi oblasti
Social Insurance Fund code: 6405
Social Insurance Fund registration number: 580224075464051
Registration date: 2014-09-11
Entries in the EGRUL (22)
| 14.02.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236400061907) |
| 14.02.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2236400061885) |
| 24.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226400312642) |
| 07.06.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2226400271029) |
| 17.12.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2216401783596) |
| 21.10.2021 | Approval of the bankruptcy trustee (GRN: 2216400539420) |
| 11.12.2020 | 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: 2206400781607) |
| 30.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196451211504) |
| 30.04.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2196451210910) |
| 09.04.2019 | 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: 2196451178889) |
| 01.04.2017 | 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: 2176451185194) |
| 20.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166451084134) |
| 24.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156451252472) |
| 18.05.2015 | 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: 2156451140789) |
| 19.09.2014 | 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: 2146450069368) |
| 15.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146450068367) |
| 10.09.2014 | 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: 2145805013429) |
| 19.11.2012 | 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: 2125805019613) |
| 22.08.2011 | 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: 2115805017030) |
| 22.08.2011 | 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: 2115805016985) |
| 08.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115805015940) |
| 08.08.2011 | Creation of a legal entity (GRN: 1115805001180) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
—
Number of employees in 2019:
—
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:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
106 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Personal income tax:
penalty: 3 256.82 rub.
Personal income tax:
fine: 4 652.20 rub.
Land tax:
debt: 342 100.20 rub.
Land tax:
penalty: 107 621.89 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 15 660 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 910.72 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 6 908.88 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 27 540 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 601.61 rub.
Transport tax:
debt: 4 410 rub.
Transport tax:
penalty: 645.26 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 561 578 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 67 827.83 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2022
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 4 inspections. more...
Enforcement proceedings of the FSSP
Found 12 completed enforcement proceedings. More...