Status

have a problem

Authorized capital

71 000 rub.

Revenues

Employees in 2019

10

General information

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

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: 2024-08-08
GRN: 2242200272972

Head of Organization

Bankruptcy Trustee
Kolmakova Natalya Anatolevna
from 08.08.2024
INN 220704162888

Founders (2)

Noskov Vyacheslav Aleksandrovich
Share size: 42 600 rub. (60%)
INN 422301130473

Akulinkin Nikolai Aleksandrovich
Share size: 28 400 rub. (40%)
INN 422500298128

Types of activities (OKVED / RCEA)

  • Main type of activity:
    07.29.41 Extraction of ores and sands of precious metals (gold, silver and platinum group metals)

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  • Additional types of activity (4):
    24.41Production of precious metals
    46.72.23Wholesale trade in gold and other precious metals
    46.90Non-specialized wholesale trade
    64.92.6Activities related to the provision of short-term loans by pawnshops secured by movable property

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (75)

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)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

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

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2022

Tax amount:
13 rub.

Contributions amount:
0 rub.

Income tax:
13 rub.

Information about arrears and debts in 2020

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.

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 1 inspection. more...

Enforcement proceedings of the FSSP

Found 24 completed enforcement proceedings. More...