General information

LLC "DZP"
Limited Liability Company "Dal Zoloto-Proekt"

Legal address
685000, Magadanskaya oblast, g. Magadan, ul. Berzina, D.12

INN and KPP (TIN and RRC)
4909091098, 490901001

OGRN (Primary State Register Number)
1064910040535

Authorized capital
100 000 rub.

Registration date
24.07.2006

Age of organization
19 years 1 month 21 day

City
Magadan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-06-19
GRN: 2194910051565

Head of Organization

Director
Svetchenko Denis Aleksandrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-08-08)
from 26.04.2016
INN 490903971805

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu Gornopromyshlennaya Kompaniya "Terra"
Share size: 100 000 rub. (100%)
INN 4908011090

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) find companies with this code...

• Additional types of activity (30):

  07.29.42	Mining and processing of ores of rare metals (zirconium, tantalum, niobium, etc.)
  08.99.31	Extraction of precious and semi-precious stones, except diamonds
  24.41	Production of precious metals
  32.1	Manufacture of jewelry, costume jewelry and similar goods
  32.11	Coinage
  32.12	Manufacture of jewelry and similar products
  32.12.1	Production of technical products made of precious metals
  32.12.4	Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and synthetic stones, except amber
  32.12.5	Manufacture of jewelry, medals made of precious metals and precious stones
  32.13	Manufacture of costume jewelry and similar goods
  32.99.9	Manufacture of other products not included in other groupings
  38.32.2	Processing of waste and scrap of precious metals
  38.32.59	Processing of other secondary non-metallic raw materials
  43.12.4	Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites
  45.31.1	Wholesale of automotive parts, components and accessories, except for the activities of agents
  46.12.1	The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
  46.12.22	The activities of agents in the wholesale trade of metals in primary forms
  46.14.9	The activities of agents in the wholesale trade of other types of machinery and industrial equipment
  46.18.2	The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods
  46.48.2	Wholesale jewelry trade
  46.69.1	Wholesale of vehicles, except cars, motorcycles and bicycles
  46.69.2	Wholesale of operational materials and machine accessories
  46.72.23	Wholesale trade in gold and other precious metals
  46.76.4	Wholesale of precious stones
  46.9	Non-specialized wholesale trade
  47.77.2	Retail sale of jewelry in specialty stores
  47.79.1	Retail sale of antiques
  52.29	Other auxiliary activities related to transportation
  71.12.3	Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base
  71.12.4	Geodetic and cartographic activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Magadanskoi oblasti

Federal Tax Service code: 4900
Address: 685000, Magadanskaya oblast, Magadan g., Proletarskaya ul., 12

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Magadanskoi oblasti
Federal Tax Service code: 4910

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF v g Magadane
Pension Fund code: 059001
Pension Fund registration number: 059001044969
Registration date: 2011-06-28

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Magadanskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4900
Social Insurance Fund registration number: 490008075349001
Registration date: 2006-07-28

Entries in the EGRUL (47)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
—

Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
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Information about taxes and fees for 2019

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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