LLC "ZOLOTOI REGION"
Status
active
Authorized capital
16 000 000 rub.
Revenues
—
Employees in 2019
0
General information
LLC "ZOLOTOI REGION"
Limited Liability Company "Zolotoi Region"
Legal address
109052, g.Moskva, ul. Nizhegorodskaya, D.47
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-30)
INN and KPP (TIN and RRC)
5753032868, 772201001
OGRN (Primary State Register Number)
1035753003230
Authorized capital
16 000 000 rub.
Registration date
30.06.2003
Age of organization
22 years 5 months 8 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.01.2025
Organization status
Current status:
active
Head of Organization
Liquidator
Zolotarev Mihail Viktorovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-01-12)
from 15.04.2015
INN 575100157147
Founders (3)
Gulyaeva Irina Ivanovna
Share size: 1 315 200 rub. (8.22%)
INN 575105915637
Zakrytoe Akcionernoe Obschestvo "YUnapark"
Share size: 8 000 000 rub. (50%)
INN 5753032378
Owned by the limited liability company itself
Share size: 6 684 800 rub. (41.78%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.2 Lease and management of own or leased non-residential real estate
find companies with this code... - Additional types of activity (6):
46.49 Wholesale of other household goods 46.90 Non-specialized wholesale trade 47.8 Retail trade in non-stationary retail facilities and markets 70.22 Consulting on business and management issues 73.20.1 Market research 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 22 po g.Moskve
Federal Tax Service code: 7722
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 (35)
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703013753) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703013742) |
| 13.11.2024 | 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: 2247711432483) |
| 04.09.2024 | 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: 2247708588708) |
| 12.01.2024 | 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: 2247700232184) |
| 15.10.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237709611775) |
| 16.08.2023 | 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: 2237707708159) |
| 26.07.2023 | 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: 2237706905764) |
| 20.07.2023 | Expiration of the term of liquidation of a limited liability company (GRN: 2237706755438) |
| 30.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714994340) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713354416) |
| 21.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712860087) |
| 13.07.2022 | 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: 2227706531182) |
| 04.05.2022 | 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: 2227703851989) |
| 30.12.2020 | 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: 2207714167736) |
| 11.07.2017 | 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: 8177747041783) |
| 05.10.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7167749609955) |
| 23.10.2015 | 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: 9157747080823) |
| 09.07.2015 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2157747785974) |
| 15.04.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7157746683571) |
| 05.10.2010 | 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: 7107748303293) |
| 02.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107747668066) |
| 15.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107746193416) |
| 15.10.2009 | 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: 2097748416456) |
| 02.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097747929545) |
| 15.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095753038951) |
| 15.09.2009 | 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: 2095753038852) |
| 19.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075753020704) |
| 08.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065753047875) |
| 24.05.2006 | 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: 2065753023477) |
| 19.04.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2065753017086) |
| 09.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055753064035) |
| 10.12.2003 | 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: 2035753006221) |
| 18.07.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2035753003790) |
| 30.06.2003 | Creation of a legal entity (GRN: 1035753003230) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
—
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:
0
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:
—
Expenses for 2020:
—
Expenses for 2019:
3 572 000 rub.
Expenses for 2018:
38 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Value added tax:
penalty: 0.38 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
No inspections found.
Enforcement proceedings of the FSSP
Found 5 completed enforcement proceedings. More...