Status
Authorized capital
Revenues
Employees in 2019
LLC ZDP A/S " ALTAI-2 "
Limited Liability Company Zolotodobyvayuschee Predpriyatie Artel Staratelei " Altai-2 "
Legal address
659135, Altaiskii Krai, Zarinskii, St Tyagun, ul Salairskaya, d. 3
INN and KPP (TIN and RRC)
2223010503, 224401001
OGRN (Primary State Register Number)
1022201384810
Authorized capital
71 000 rub.
Registration date
28.01.1994
Age of organization
31 year 7 months 15 days
City
Tyagun
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.02.2025
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: 2024-08-08
GRN: 2242200272972
Bankruptcy Trustee
Kolmakova Natalya Anatolevna
from 08.08.2024
INN 220704162888
Noskov Vyacheslav Aleksandrovich
Share size: 42 600 rub. (60%)
INN 422301130473
Akulinkin Nikolai Aleksandrovich
Share size: 28 400 rub. (40%)
INN 422500298128
07.29.41 | Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
find companies with this code... |
24.41 | Production of precious metals |
46.72.23 | Wholesale trade in gold and other precious metals |
46.90 | Non-specialized wholesale trade |
64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Altaiskomu krayu
Federal Tax Service code: 2202
Address: 656049,,Barnaul g,Socialisticheskii pr,47
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Altaiskomu krayu
Federal Tax Service code: 2208
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: —
11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252200723443) |
11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252200723432) |
28.11.2024 | 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: 2242200418800) |
01.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242200373700) |
08.08.2024 | Approval of the bankruptcy trustee (GRN: 2242200272983) |
08.08.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2242200272972) |
13.05.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2242200172641) |
31.07.2023 | 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: 2232200259663) |
12.07.2023 | 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: 2232200237828) |
07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222200574484) |
30.08.2022 | 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: 2222200387210) |
13.05.2022 | 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: 2222200206578) |
26.01.2022 | 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: 2222200030831) |
19.01.2022 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2222200021701) |
20.09.2021 | 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: 2212201965908) |
16.09.2020 | 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: 2202200444060) |
07.04.2020 | 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: 2202200172810) |
19.12.2019 | 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: 2192225710642) |
10.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192225408857) |
27.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192225387561) |
17.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192225046847) |
13.04.2018 | 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: 2182225320870) |
23.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172225386705) |
26.05.2017 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2172225326513) |
19.05.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2172225311730) |
18.10.2016 | 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: 2162225985436) |
17.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162225984325) |
04.10.2016 | 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: 2162225949785) |
26.05.2015 | 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: 2152208046252) |
23.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152208039278) |
07.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142208022724) |
07.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142208022713) |
07.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142208022702) |
08.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142208016080) |
07.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142208015948) |
31.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132208051611) |
19.12.2013 | 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: 2132208050665) |
19.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132208050654) |
29.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132208047079) |
21.08.2013 | 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: 2132208042305) |
21.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132208042294) |
05.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132208040886) |
29.07.2013 | 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: 2132208040237) |
24.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132208039720) |
08.05.2013 | 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: 2132208033142) |
25.02.2013 | 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: 2132208026620) |
15.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132208025739) |
07.02.2013 | 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: 2132208021560) |
07.02.2013 | 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: 2132208021537) |
22.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132208019821) |
22.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132208019810) |
21.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132208019690) |
13.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122205011861) |
01.08.2011 | 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: 2112205008298) |
20.06.2011 | 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: 2112205006703) |
20.05.2011 | 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: 2112205005922) |
12.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112205005658) |
10.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112223042897) |
10.05.2011 | 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: 2112223042699) |
16.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102223128885) |
09.03.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2102223064667) |
09.03.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2102223064645) |
27.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092223104543) |
30.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082223048961) |
30.09.2008 | 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: 2082223048950) |
31.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072223075923) |
25.01.2007 | 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: 2072223015126) |
19.01.2007 | 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: 2072223005644) |
07.11.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2052202128339) |
03.11.2005 | 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: 2052202127943) |
12.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052202101940) |
30.03.2005 | 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: 2052202075517) |
30.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052202075385) |
20.07.2004 | 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: ) |
23.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022201384810) |
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:
10
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
38 221 000 rub.
Revenues for 2018:
125 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
16 958 000 rub.
Expenses for 2018:
6 814 000 rub.
Income tax:
13 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 0.35 rub.
Income tax:
debt: 13 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.19 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1.50 rub.
not on the registry
not on the registry
no information
Found 1 inspection. more...
Found 24 completed enforcement proceedings. More...