Status
Authorized capital
Revenues
Employees in 2024
LLC "ZOLOTO FILINA"
Limited Liability Company "Zoloto Filina"
Legal address
440003, Penzenskaya Oblast, g. Penza, ul. Industrialnaya, d. 44
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-16)
INN and KPP (TIN and RRC)
5837074430, 583701001
OGRN (Primary State Register Number)
1185835017081
Authorized capital
300 000 rub.
Registration date
27.11.2018
Age of organization
7 years 4 months 22 days
City
Penza
Special tax treatment
USN (2021 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(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: 2022-01-20
GRN: 2225800010490
General director
Prokaeva Viktoriya Aleksandrovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-04-19)
from 27.11.2018
INN 583509400530
Pletmincev Vladimir Vladimirovich
Share size: 149 985 rub. (49.99%)
INN 580903213300
Owned by the limited liability company itself
Share size: 150 015 rub. (50.01%)
INN —
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
find companies with this code... |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
| 56.10 | Restaurant activities and food delivery services |
| 56.30 | Serving drinks |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 3 UFNS Rossii po Penzenskoi oblasti v g. Penze (ul. Kuibysheva)
Federal Tax Service code: 5837
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068004
Pension Fund registration number: 068004034172
Registration date: 2018-11-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580073880758001
Registration date: 2018-11-28
| 20.01.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225800011314) |
| 20.01.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2225800010490) |
| 29.09.2021 | 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: 2215800174940) |
| 16.08.2021 | 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: 2215800146879) |
| 19.04.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2215800059980) |
| 13.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205800242778) |
| 07.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195835148914) |
| 29.11.2018 | 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: 2185835647347) |
| 29.11.2018 | 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: 2185835647204) |
| 27.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185835644949) |
| 27.11.2018 | Creation of a legal entity (GRN: 1185835017081) |
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(no details)
(no information)
not on the registry
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.