Status
Authorized capital
Revenues
Employees in 2023
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
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
Bankruptcy Trustee
Kovalenko Nikolai Vladimirovich
from 12.03.2023
INN 910912410245
Belousov Viktor Viktorovich
Share size: 5 000 rub. (50%)
INN 911005465309
Brusnikin Andrei Nikolaevich
Share size: 5 000 rub. (50%)
INN 910707363930
49.41 | Activities of road freight transport
find companies with this code... |
08.11 | Extraction of decorative and building stone, limestone, gypsum, chalk and shale |
08.12 | Development of gravel and sand pits, extraction of clay and kaolin |
41.20 | Construction of residential and non-residential buildings |
43.99 | Other specialized construction works not included in other groupings |
46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.71.2 | Wholesale of motor fuel, including aviation gasoline |
46.71.9 | Wholesale of other fuels and similar products |
46.73.6 | Wholesale of other building materials and products |
46.90 | Non-specialized wholesale trade |
47.81 | Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products |
47.82 | Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear |
47.89 | Retail trade in non-stationary retail facilities and in markets with other goods |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
49.41.3 | Rent a truck with a driver |
77.32 | Rental and leasing of construction machinery and equipment |
77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
77.39.23 | Rental and leasing of lifting and transport equipment |
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: —
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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
Value added tax:
51 342.95 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 42 completed enforcement proceedings. More...