LLC "KAVKAZ GOLD"
Limited Liability Company "Kavkaz Gold"
Status
active
Authorized capital
7 996 042 rub.
Revenues
—
Employees in 2024
1
General information
LLC "KAVKAZ GOLD"
Limited Liability Company "Kavkaz Gold"
Legal address
664075, Irkutskaya Oblast, g. Irkutsk, ul. Dalnevostochnaya, d. 144, Ofis 23A
INN and KPP (TIN and RRC)
3808154529, 384901001
OGRN (Primary State Register Number)
1073808020516
Authorized capital
7 996 042 rub.
Registration date
07.08.2007
Age of organization
18 years 1 month 23 days
City
Irkutsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.09.2025
Organization status
Current status:
active
Head of Organization
General director
Aletkin Semen Vladimirovich
from 15.08.2023
INN 382601071263
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "Sibirskaya Zolotodobyvayuschaya Kompaniya"
Share size: 7 996 042 rub. (100%)
INN 3849017306
Types of activities (OKVED / RCEA)
- Main type of activity:
07.29.41 Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
find companies with this code... - Additional types of activity (2):
07.29 Extraction of ores of other non-ferrous metals 71.12.3 Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Irkutskoi oblasti
Federal Tax Service code: 3849
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 038
Pension Fund registration number: 1116557388
Registration date: 2022-09-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 038
Social Insurance Fund registration number: 1116557388
Registration date: 2014-08-16
Entries in the EGRUL (76)
| 11.09.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253801283888) |
| 30.05.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2253801129173) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253800481515) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253800481504) |
| 15.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233800325999) |
| 17.05.2023 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2233800188048) |
| 15.09.2022 | 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: 2223800410018) |
| 13.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223800406377) |
| 13.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223800406366) |
| 13.09.2022 | 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: 2223800406355) |
| 02.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223800349672) |
| 12.11.2021 | Approval of the external manager (GRN: 2213800782127) |
| 12.11.2021 | External management has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2213800782116) |
| 01.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213800695260) |
| 27.10.2021 | 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: 2213800506170) |
| 13.05.2021 | 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: 2213800215198) |
| 04.03.2021 | Approval of the bankruptcy trustee (GRN: 2213800082538) |
| 27.01.2020 | Approval of the bankruptcy trustee (GRN: 2203800035998) |
| 19.12.2019 | 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: 2193850754898) |
| 06.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193850724560) |
| 05.11.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2193850646889) |
| 09.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193850595739) |
| 18.09.2019 | 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: 2193850551244) |
| 06.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183850688426) |
| 09.04.2018 | 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: 2183850370174) |
| 17.11.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2163850797526) |
| 29.10.2014 | 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: 2143850897210) |
| 02.09.2014 | 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: 2143850786649) |
| 21.08.2014 | 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: 2143850763417) |
| 21.08.2014 | 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: 2143850763351) |
| 15.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143850753759) |
| 15.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143850753748) |
| 15.08.2014 | 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: 2143850753737) |
| 15.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143850753704) |
| 14.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143850379330) |
| 05.05.2014 | 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: 2143850365272) |
| 21.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143850307269) |
| 25.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143850065335) |
| 20.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133850532000) |
| 26.11.2013 | 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: 2133850495348) |
| 29.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133850459268) |
| 11.07.2013 | 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: 2133850317709) |
| 11.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133850317687) |
| 27.03.2013 | 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: 2133850160178) |
| 27.03.2013 | 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: 2133850157681) |
| 30.12.2011 | 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: 2113802012762) |
| 20.12.2011 | 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: 2113802012399) |
| 12.12.2011 | 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: 2113802012069) |
| 04.10.2011 | 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: 2113802010232) |
| 04.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113802010221) |
| 04.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113802010210) |
| 11.05.2011 | 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: 2113802005238) |
| 29.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103802009485) |
| 16.06.2010 | 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: 2103802005624) |
| 02.06.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2103802005448) |
| 02.12.2009 | 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: 2093802008331) |
| 12.01.2009 | 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: 2093802000060) |
| 12.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093802000059) |
| 24.11.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2083802501044) |
| 19.11.2008 | 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: 2083802501000) |
| 19.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083802500990) |
| 10.09.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2083802006132) |
| 09.07.2008 | 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: 2083802004526) |
| 27.06.2008 | 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: 2083802004152) |
| 20.06.2008 | 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: 2083802004064) |
| 17.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083802003976) |
| 12.02.2008 | 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: 2083802000786) |
| 12.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083802000775) |
| 14.01.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083802000137) |
| 25.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073808239393) |
| 25.12.2007 | 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: 2073808239382) |
| 25.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073808239371) |
| 20.09.2007 | 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: 2073808183788) |
| 22.08.2007 | 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: 2073808164494) |
| 07.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073808157982) |
| 07.08.2007 | Creation of a legal entity (GRN: 1073808020516) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
1
Number of employees in 2023:
4
Number of employees in 2022:
2
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
41 226 000 rub.
Expenses for 2023:
41 226 000 rub.
Expenses for 2022:
41 226 000 rub.
Expenses for 2021:
41 226 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
93 000 rub.
Information about taxes and fees for 2023
Tax amount:18 246 rub.
Contributions amount:
156 104 rub.
NON-TAX INCOME administered by tax authorities:
18 246 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
156 104.35 rub.
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
debt: 7 889.93 rub.
NON-TAX INCOME administered by tax authorities:
fine: 875 rub.
Mining tax:
penalty: 4 856.52 rub.
Mining tax:
fine: 2 250 rub.
Register of small and medium-sized businesses
micro enterprise from 10.05.2022
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 18 current enforcement proceedings.
Found 36 completed enforcement proceedings. More...
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