Status

liquidated

Authorized capital

80 000 rub.

Revenues

Employees in 2022

0

General information

LLC "ZOLOTOI ONON"
Limited Liability Company "Zolotoi Onon"

Legal address
672000, Zabaikalskii Krai, g. CHita, ul. Lenina, d. 90, Ofis 29A

INN and KPP (TIN and RRC)
7727284340, 753601001

OGRN (Primary State Register Number)
1167746217396

Authorized capital
80 000 rub.

Registration date
01.03.2016

Age of organization
9 years 6 months 5 days

City
CHita

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.05.2024
(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: 2023-09-27
GRN: 2237500124288

Head of Organization

Bankruptcy Trustee
Stolbov Viktor Viktorovich
from 06.09.2021
INN 753502657205

Founders (1)

Kambilton Uolduaid Ink
Share size: 80 000 rub. (100%)
INN

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 (63):
    07.29.41Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
    08.11Extraction of decorative and building stone, limestone, gypsum, chalk and shale
    08.11.2Extraction and primary processing of limestone and gypsum stone
    08.11.4Extraction and primary processing of shale
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    43.12.4Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites
    43.13Exploratory drilling
    45.1Trade in motor vehicles
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.20Maintenance and repair of motor vehicles
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    45.32Retail sale of automotive parts, components and accessories
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.12.2The activities of agents in the wholesale trade of ores and metals in primary forms
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.48.2Wholesale jewelry trade
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.69.1Wholesale of vehicles, except cars, motorcycles and bicycles
    46.72.23Wholesale trade in gold and other precious metals
    46.90Non-specialized wholesale trade
    49.10Railway transport activities: intercity and international passenger transportation
    49.20Railway transport activities: freight transportation
    52.10Warehousing and storage activities
    52.10.2Storage and warehousing of liquid or gaseous cargoes
    52.21Auxiliary activities related to land transport
    52.21.1Auxiliary activities related to railway transport
    52.24Cargo handling
    52.24.1Container handling
    52.24.2Transportation of other goods
    52.29Other auxiliary activities related to transportation
    71.12.3Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base
    71.12.45Creation of geodetic, leveling, gravimetric networks
    77.31Rental and leasing of agricultural machinery and equipment
    77.32Rental and leasing of construction machinery and equipment
    77.34Rental and leasing of water vehicles and equipment
    77.35Rental and leasing of aircraft and aviation equipment
    77.39.1Rental and leasing of other land vehicles and equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu

Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 085002
Pension Fund registration number: 085002052582
Registration date: 2017-08-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 771906349975001
Registration date: 2017-07-31

Entries in the EGRUL (36)

27.09.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237500124299)
27.09.2023 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237500124288)
21.07.2022 Submission by the licensing authority of information on the cancellation of the license (GRN: 2227500093335)
01.02.2022 Submission by the licensing authority of information on the cancellation of the license (GRN: 2227500012518)
01.02.2022 Submission by the licensing authority of information on the cancellation of the license (GRN: 2227500012496)
30.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217500598797)
06.09.2021 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: 2217500097110)
18.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217500023695)
15.06.2020 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2207500069698)
15.06.2020 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2207500069654)
20.03.2020 Approval of the bankruptcy trustee (GRN: 2207500036820)
20.03.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207500036819)
25.03.2019 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: 2197536102080)
26.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187536210343)
05.03.2018 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: 2187536056552)
25.08.2017 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: 2177536144234)
23.08.2017 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: 2177536143080)
10.08.2017 Submission by the licensing authority of information on the granting of a license (GRN: 2177536138140)
02.08.2017 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: 2177536134807)
02.08.2017 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: 2177536134488)
01.08.2017 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: 2177536134092)
28.07.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177536132794)
28.07.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177536132783)
28.07.2017 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: 2177536132673)
26.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746137671)
15.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746428392)
11.01.2017 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: 2177746218351)
30.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167749765122)
16.06.2016 Submission by the licensing authority of information on the granting of a license (GRN: 8167747544440)
16.06.2016 Submission by the licensing authority of information on the granting of a license (GRN: 8167747544430)
16.06.2016 Submission by the licensing authority of information on the granting of a license (GRN: 8167747544429)
16.06.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 8167747509218)
04.03.2016 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: 7167746048793)
03.03.2016 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: 6167746959660)
01.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167746899633)
01.03.2016 Creation of a legal entity (GRN: 1167746217396)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 34 468.47 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 19 551.56 rub.

Personal income tax:
penalty: 27 045.10 rub.

NON-TAX INCOME administered by tax authorities:
fine: 9 600 rub.

Corporate property tax:
debt: 7 539 rub.

Corporate property tax:
penalty: 1 760.78 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 19 677.19 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 6 049.19 rub.

Value added tax:
debt: 4 923 rub.

Value added tax:
penalty: 1 366 rub.

Value added tax:
fine: 1 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 222 395.65 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 97 432.98 rub.

Transport tax:
debt: 840 rub.

Transport tax:
penalty: 232.88 rub.

Transport tax:
fine: 54.60 rub.

Mining tax:
penalty: 261 344.63 rub.

Mining tax:
fine: 141 043.25 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 10 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.