General information

LLC "GOLDTREID"
Limited Liability Company "Goldtreid"

Legal address
160011, Vologodskaya Oblast, g. Vologda, ul. Pervomaiskaya, d. 33, Pomesch. 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-06-19)

INN and KPP (TIN and RRC)
3525299442, 352501001

OGRN (Primary State Register Number)
1133525007770

Authorized capital
20 000 rub.

Registration date
30.04.2013

Age of organization
12 years 7 months 20 days

City
Vologda

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.11.2025

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: 2022-09-19
GRN: 2223500324496

Head of Organization

Bankruptcy Trustee
Balaev Artem Aleksandrovich
from 19.09.2022
INN 352525625285

Founders (2)

Leshukov Aleksandr Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-02-15)
Share size: 9 800 rub. (49%)
INN 352502436852

Owned by the limited liability company itself
Share size: 10 200 rub. (51%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  41.20

  Construction of residential and non-residential buildings find companies with this code...

• Additional types of activity (33):

  41.2	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  42.99	Construction of other engineering structures not included in other groupings
  43.11	Dismantling and demolition of buildings
  43.12.3	Production of earthworks
  43.2	Production of electrical, sanitary and other construction and installation works
  43.3	Construction and finishing works
  43.91	Production of roofing works
  45.1	Trade in motor vehicles
  45.11	Trade in passenger cars and light-duty trucks
  45.19	Trade in other motor vehicles
  45.2	Maintenance and repair of motor vehicles
  45.3	Trade in automotive parts, components and accessories
  46.18.1	The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics, including soap, and cleaning products
  46.18.12	The activities of agents specializing in the wholesale trade of products used for medical purposes
  46.18.13	The activities of agents specializing in the wholesale trade of perfumes and cosmetics, including soap
  46.18.3	The activities of agents specializing in the wholesale trade of machinery, equipment and instruments used for medical purposes
  46.18.9	The activities of agents specializing in the wholesale trade of goods not included in other groupings
  46.18.99	The activities of agents specializing in the wholesale trade of other goods not included in other groupings
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.46	Wholesale of pharmaceutical products
  46.65	Wholesale of office furniture
  46.66	Wholesale of other office equipment and equipment
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.9	Non-specialized wholesale trade
  47.3	Retail sale of motor fuel in specialized stores
  47.5	Retail sale of other household goods in specialized stores
  49.4	Activities of road freight transport and transportation services
  68.1	Purchase and sale of own real estate
  68.3	Real estate transactions for remuneration or on a contractual basis
  71.1	Activities in the field of architecture, engineering surveys and provision of technical advice in these areas

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti

Federal Tax Service code: 3500
Address: 160000,,Vologda g, Gercena ul,1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti
Federal Tax Service code: 3500

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Pension Fund code: 035
Pension Fund registration number: 1076616190
Registration date: 2013-05-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Social Insurance Fund code: 035
Social Insurance Fund registration number: 1076616190
Registration date: 2013-05-13

Entries in the EGRUL (29)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
—

Number of employees in 2020:
0

Number of employees in 2019:
17

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:
45 904 000 rub.

Revenues for 2019:
125 797 000 rub.

Revenues for 2018:
221 107 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
44 191 000 rub.

Expenses for 2019:
124 378 000 rub.

Expenses for 2018:
207 590 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
1 000 rub.

Transport tax:
31 973.98 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 8 inspections. more...

Enforcement proceedings of the FSSP

Found 10 current enforcement proceedings.
Found 61 completed enforcement proceedings. More...

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