General information

LLC "ZOLOTAYA NIT"
Limited Liability Company "Zolotaya Nit"

Legal address
625017, Tyumenskaya oblast, g. Tyumen, ul. Bakinskih Komissarov, D.5, K.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-25)

INN and KPP (TIN and RRC)
7204058178, 720301001

OGRN (Primary State Register Number)
1037200610644

Authorized capital
2 000 000 rub.

Registration date
02.06.2003

Age of organization
22 years 6 months 12 days

City
Tyumen

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
29.03.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-03-29
GRN: 2227200100554

Head of Organization

Liquidator
Smertin Aleksei Mihailovich
from 01.02.2022
INN 720402489513

Founders (2)

Smertin Aleksei Mihailovich
Share size: 1 000 000 rub. (50%)
INN 720402489513

Owned by the limited liability company itself
Share size: 1 000 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.76.1

  Wholesale of paper and cardboard find companies with this code...

• Additional types of activity (11):

  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.4	Wholesale of non-food consumer goods
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.49.3	Wholesale of books, newspapers and magazines, stationery and stationery
  46.49.44	Wholesale of leather goods and travel accessories
  46.6	Wholesale of other machinery, equipment and accessories
  46.65	Wholesale of office furniture
  47.59	Retail sale of furniture, lighting fixtures and other household products in specialized stores
  47.62.2	Retail sale of stationery and stationery in specialized stores
  49.41.2	Transportation of goods by non-specialized motor vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda RF po Tyumenskoi oblasti
Pension Fund code: 082001
Pension Fund registration number: 082001016215
Registration date: 2003-06-09

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Tyumenskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720200315572011
Registration date: 2003-06-09

Entries in the EGRUL (20)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

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:
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:
—

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

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 1 603 973.40 rub.

Value added tax:
penalty: 670 939.18 rub.

Value added tax:
fine: 108 293.60 rub.

NON-TAX INCOME administered by tax authorities:
fine: 15 350 rub.

Income tax:
debt: 990 788.64 rub.

Income tax:
penalty: 277 531.27 rub.

Corporate property tax:
debt: 27 449 rub.

Corporate property tax:
penalty: 12 053.12 rub.

Transport tax:
debt: 4 161 rub.

Transport tax:
penalty: 2 859.22 rub.

Transport tax:
fine: 5 219.65 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 22.85 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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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