General information

LLC "MALINOVSKAYA ZOLOTORUDNAYA KOMPANIYA"
Limited Liability Company "Malinovskaya Zolotorudnaya Kompaniya"

Legal address
690003, Primorskii Krai, g. Vladivostok, ul. Verhneportovaya, D.46, Kv.308
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-03-27)

INN and KPP (TIN and RRC)
2505012146, 254001001

OGRN (Primary State Register Number)
1092505000312

Authorized capital
10 000 rub.

Registration date
09.09.2009

Age of organization
16 years 0 months 11 days

City
Vladivostok

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.06.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-06-06
GRN: 2242500281362

Head of Organization

Bankruptcy Trustee
Radionova Tatyana Andreevna
from 25.01.2021
INN 280112278755

Founders (2)

Kruglyakov Igor Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-09-11)
Share size: 5 000 rub. (50%)
INN 771700481739

Zakrytoe Akcionernoe Obschestvo "Primorzoloto"
Share size: 5 000 rub. (50%)
INN 2539103803

Types of activities (OKVED / RCEA)

• Main type of activity:

  71.1	Activities in the field of architecture, engineering surveys and provision of technical advice in these areas find companies with this code...

• Additional types of activity (10):

  07.29.41	Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
  07.29.42	Mining and processing of ores of rare metals (zirconium, tantalum, niobium, etc.)
  43.13	Exploratory drilling
  46.12.22	The activities of agents in the wholesale trade of metals in primary forms
  46.72.23	Wholesale trade in gold and other precious metals
  47.77.2	Retail sale of jewelry in specialty stores
  52.24	Cargo handling
  71.12.45	Creation of geodetic, leveling, gravimetric networks
  71.12.5	Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
  71.12.6	Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu

Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Primorskomu krayu
Federal Tax Service code: 2540

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035008
Pension Fund registration number: 035008069005
Registration date: 2012-02-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 2503
Social Insurance Fund registration number: 250905461025031
Registration date: 2012-04-16

Entries in the EGRUL (31)

Contacts

Phones:
—

E-mails:
—

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:
3

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 54 806 rub.

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
5 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
356 907 rub.

Expenses for 2018:
227 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
debt: 154 426 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 549 281.62 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 63 499.78 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 30 347.74 rub.

Personal income tax:
penalty: 1 939.79 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 3 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

Watching right now