Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2023

2

General information

LLC "ZOLOTO KRYMA"
Limited Liability Company "Zoloto Kryma"

Legal address
297406, Respublika Krym, Evpatoriya, G Evpatoriya, ul Im.Krupskoi, d. 9D, Pomesch. 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-05-15)

INN and KPP (TIN and RRC)
9110004340, 911001001

OGRN (Primary State Register Number)
1149102081622

Authorized capital
10 000 rub.

Registration date
13.11.2014

Age of organization
10 years 10 months 21 day

City
Evpatoriya

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2022-12-03
GRN: 2229100595414

Head of Organization

Bankruptcy Trustee
Kovalenko Nikolai Vladimirovich
from 12.03.2023
INN 910912410245

Powers:
act independently of each other

Founders (2)

Belousov Viktor Viktorovich
Share size: 5 000 rub. (50%)
INN 911005465309

Brusnikin Andrei Nikolaevich
Share size: 5 000 rub. (50%)
INN 910707363930

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.41 Activities of road freight transport

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  • Additional types of activity (20):
    08.11Extraction of decorative and building stone, limestone, gypsum, chalk and shale
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    41.20Construction of residential and non-residential buildings
    43.99Other specialized construction works not included in other groupings
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.71.9Wholesale of other fuels and similar products
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    47.81Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products
    47.82Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear
    47.89Retail trade in non-stationary retail facilities and in markets with other goods
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    77.32Rental and leasing of construction machinery and equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    77.39.23Rental and leasing of lifting and transport equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym

Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Respublike Krym
Federal Tax Service code: 9110

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (26)

14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2259100648134)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100161362)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100161351)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249100604652)
29.09.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249100456614)
26.09.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249100401780)
15.05.2024 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: 2249100144291)
12.03.2023 Approval of the bankruptcy trustee (GRN: 2239100064179)
03.12.2022 Approval of the bankruptcy trustee (GRN: 2229100595425)
03.12.2022 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2229100595414)
01.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2229100229389)
25.04.2022 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2229100186621)
16.11.2021 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: 2219100339269)
28.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2219100289131)
08.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2209100207831)
02.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189102087249)
29.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2179102292730)
24.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2179102290596)
03.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2179102235035)
30.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169102717463)
15.11.2016 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: 2169102699863)
29.10.2016 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: 2169102663783)
07.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169102534390)
12.05.2016 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: 2169102244947)
13.11.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2149102167025)
13.11.2014 Creation of a legal entity (GRN: 1149102081622)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
2

Number of employees in 2022:
2

Number of employees in 2021:
4

Number of employees in 2020:
7

Number of employees in 2019:
9

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:
659 000 rub.

Revenues for 2020:
25 107 000 rub.

Revenues for 2019:
75 860 000 rub.

Revenues for 2018:
54 261 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
2 192 000 rub.

Expenses for 2020:
32 171 000 rub.

Expenses for 2019:
90 530 000 rub.

Expenses for 2018:
53 020 000 rub.

Information about taxes and fees for 2023

Tax amount:
51 342 rub.

Contributions amount:
0 rub.

Value added tax:
51 342.95 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 42 completed enforcement proceedings. More...