Status
Authorized capital
Revenues
Employees in 2022
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)
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
Bankruptcy Trustee
Stolbov Viktor Viktorovich
from 06.09.2021
INN 753502657205
Kambilton Uolduaid Ink
Share size: 80 000 rub. (100%)
INN —
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) |
08.11 | Extraction of decorative and building stone, limestone, gypsum, chalk and shale |
08.11.2 | Extraction and primary processing of limestone and gypsum stone |
08.11.4 | Extraction and primary processing of shale |
08.12 | Development of gravel and sand pits, extraction of clay and kaolin |
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 |
45.1 | Trade in motor vehicles |
45.11.1 | Wholesale of passenger cars and light vehicles |
45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
45.11.3 | Retail trade in passenger cars and other light vehicles |
45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
45.19.1 | Wholesale trade of other motor vehicles |
45.19.2 | Retail sale of other motor vehicles in specialized stores |
45.19.3 | Retail sale of other motor vehicles other |
45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
45.20 | Maintenance and repair of motor vehicles |
45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
45.20.2 | Maintenance and repair of other motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
45.31.2 | The activities of agents in the wholesale trade of automotive parts, components and accessories |
45.32 | Retail sale of automotive parts, components and accessories |
46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
46.12.2 | The activities of agents in the wholesale trade of ores and metals in primary forms |
46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.48.2 | Wholesale jewelry trade |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.62 | Wholesale of machine tools |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
46.66 | Wholesale of other office equipment and equipment |
46.69 | Wholesale of other machinery and equipment |
46.69.1 | Wholesale of vehicles, except cars, motorcycles and bicycles |
46.72.23 | Wholesale trade in gold and other precious metals |
46.90 | Non-specialized wholesale trade |
49.10 | Railway transport activities: intercity and international passenger transportation |
49.20 | Railway transport activities: freight transportation |
52.10 | Warehousing and storage activities |
52.10.2 | Storage and warehousing of liquid or gaseous cargoes |
52.21 | Auxiliary activities related to land transport |
52.21.1 | Auxiliary activities related to railway transport |
52.24 | Cargo handling |
52.24.1 | Container handling |
52.24.2 | Transportation of other goods |
52.29 | Other auxiliary activities related to transportation |
71.12.3 | Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base |
71.12.45 | Creation of geodetic, leveling, gravimetric networks |
77.31 | Rental and leasing of agricultural machinery and equipment |
77.32 | Rental and leasing of construction machinery and equipment |
77.34 | Rental and leasing of water vehicles and equipment |
77.35 | Rental and leasing of aircraft and aviation equipment |
77.39.1 | Rental and leasing of other land vehicles and equipment |
77.39.11 | Rental and leasing of other motor vehicles and equipment |
77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
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
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) |
Phones:
—
E-mails:
—
Web-sites:
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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:
—
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)
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.
not on the registry
not on the registry
no information
Found 10 inspections. more...
No active or completed enforcement proceedings were found.