Status
Authorized capital
Revenues
Employees in 2023
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)
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
General director
Borisenko Galina Ilinichna
from 16.06.2015
INN 490908205829
General director
Visyaschev Sergei Filippovich
from 16.04.2014
INN 772320619319
Titova ZHanna Petrovna
Share size: 15 000 000 rub. (50%)
INN 402313188933
Drozdov Aleksandr Anatolevich
Share size: 15 000 000 rub. (50%)
INN 507305027109
07.29.4 | Extraction of ores and sands of precious metals and ores of rare metals
find companies with this code... |
07.29.41 | Extraction of ores and sands of precious metals (gold, silver and platinum group metals) |
08.99.31 | Extraction of precious and semi-precious stones, except diamonds |
08.99.32 | Diamond mining |
24.41 | Production of precious metals |
26.52.2 | Manufacture of watch mechanisms, parts and components of watches and time devices |
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 |
32.12.2 | Production of technical products made of precious stones |
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 |
43.13 | Exploratory drilling |
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 |
46.72.23 | Wholesale trade in gold and other precious metals |
46.76.4 | Wholesale of precious stones |
46.9 | Non-specialized wholesale trade |
47.64 | Retail sale of sports equipment and sporting goods in specialized stores |
47.65 | Retail sale of games and toys in specialty stores |
47.77 | Retail sale of watches and jewelry in specialty stores |
47.77.1 | Retail sale of watches in specialty stores |
47.77.2 | Retail sale of jewelry in specialty stores |
47.79.1 | Retail sale of antiques |
95.25 | Repair of watches and jewelry |
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
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) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
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:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.