Status

liquidated

Authorized capital

30 000 000 rub.

Revenues

Employees in 2023

General information

LLC "ZOLOTO-DV"
Limited Liability Company "Zoloto-Dv"

Legal address
685000, Magadanskaya oblast, g. Magadan, ul. Proletarskaya, D.11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-05-04)

INN and KPP (TIN and RRC)
4909089050, 490901001

OGRN (Primary State Register Number)
1064910008162

Authorized capital
30 000 000 rub.

Registration date
01.03.2006

Age of organization
19 years 6 months 11 days

City
Magadan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.01.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-02-14
GRN: 2184910036364

Head of Organization

General director
Borisenko Galina Ilinichna
from 16.06.2015
INN 490908205829

General director
Visyaschev Sergei Filippovich
from 16.04.2014
INN 772320619319

Founders (2)

Titova ZHanna Petrovna
Share size: 15 000 000 rub. (50%)
INN 402313188933

Drozdov Aleksandr Anatolevich
Share size: 15 000 000 rub. (50%)
INN 507305027109

Types of activities (OKVED / RCEA)

  • Main type of activity:
    07.29.4 Extraction of ores and sands of precious metals and ores of rare metals

    find companies with this code...
  • Additional types of activity (33):
    07.29.41Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
    08.99.31Extraction of precious and semi-precious stones, except diamonds
    08.99.32Diamond mining
    24.41Production of precious metals
    26.52.2Manufacture of watch mechanisms, parts and components of watches and time devices
    32.1Manufacture of jewelry, costume jewelry and similar goods
    32.11Coinage
    32.12Manufacture of jewelry and similar products
    32.12.1Production of technical products made of precious metals
    32.12.2Production of technical products made of precious stones
    32.12.4Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and
    synthetic stones, except amber
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    32.13Manufacture of costume jewelry and similar goods
    32.99.9Manufacture of other products not included in other groupings
    38.32.2Processing of waste and scrap of precious metals
    38.32.59Processing of other secondary non-metallic raw materials
    43.12.4Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites
    43.13Exploratory drilling
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.18.2The 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
    46.48.2Wholesale jewelry trade
    46.72.23Wholesale trade in gold and other precious metals
    46.76.4Wholesale of precious stones
    46.9Non-specialized wholesale trade
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.77Retail sale of watches and jewelry in specialty stores
    47.77.1Retail sale of watches in specialty stores
    47.77.2Retail sale of jewelry in specialty stores
    47.79.1Retail sale of antiques
    95.25Repair of watches and jewelry

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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Magadanskoi oblasti
Pension Fund code: 059001
Pension Fund registration number: 059001037883
Registration date: 2006-03-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Magadanskoi oblasti
Social Insurance Fund code: 4900
Social Insurance Fund registration number: 490007041649001
Registration date: 2006-03-09

Entries in the EGRUL (35)

14.02.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2184910036672)
14.02.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2184910036364)
20.10.2017 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2174910081894)
04.05.2017 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: 2174910056033)
29.01.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164910055176)
29.01.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164910055077)
07.07.2015 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: 2154910050337)
07.07.2015 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: 2154910050326)
16.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154910048280)
10.06.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 2154910047796)
16.04.2014 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: 2144910017041)
13.06.2013 Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2134910070436)
29.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134910009860)
29.01.2013 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: 2134910009859)
11.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104910007673)
11.02.2010 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: 2104910007662)
31.10.2009 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: 2094910062982)
28.08.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2094910045151)
16.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084910066063)
16.12.2008 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: 2084910066052)
23.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084910041071)
23.07.2008 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: 2084910041049)
23.07.2008 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: 2084910041038)
27.11.2007 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2074910061499)
21.02.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074910013440)
21.02.2007 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: 2074910013430)
26.10.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064910127357)
26.10.2006 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: 2064910127346)
07.08.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2064910094632)
06.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064910077032)
06.07.2006 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: 2064910077021)
31.05.2006 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: 2064910056572)
18.05.2006 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: 2064910049015)
02.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2064910008293)
01.03.2006 Creation of a legal entity (GRN: 1064910008162)

Contacts

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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:

Average salary

In 2023: —

In 2022: —

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In 2019: —

Financial indicators

Revenues for 2023:

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Expenses for 2023:

Expenses for 2022:

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.