Status
Authorized capital
Revenues
Employees in 2022
LLC "TAVRIKA GOLD"
Limited Liability Company "Tavrika Gold"
Legal address
295493, Respublika Krym, g. Simferopol, ul. Kievskaya, d. 160, Ofis 306
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)
9102245302, 910201001
OGRN (Primary State Register Number)
1189112030062
Authorized capital
10 000 rub.
Registration date
14.06.2018
Age of organization
7 years 9 months 10 days
City
Simferopol
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.03.2026
Current status:
have a problem
Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-03-25
GRN: 2269100923551
Director
Babakova Marina Mihailovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-08-27)
from 14.06.2018
INN 614900104531
Babakova Marina Mihailovna
Share size: 10 000 rub. (100%)
INN 614900104531
| 55.10 | Activities of hotels and other places for temporary residence
find companies with this code... |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.43 | Retail sale of audio and video equipment in specialized stores |
| 47.65 | Retail sale of games and toys in specialty stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.78 | Other retail trade in specialized stores |
| 47.89 | Retail trade in non-stationary retail facilities and in markets with other goods |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 47.99 | Other retail trade outside shops, tents, markets |
| 53.20 | Other postal and courier activities |
| 55.20 | Activities for the provision of places for short-term accommodation |
| 55.30 | Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers |
| 55.90 | Activities for the provision of other places for temporary residence |
| 56.10 | Restaurant activities and food delivery services |
| 56.30 | Serving drinks |
| 68.20.1 | Renting and managing your own or rented residential real estate |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 74.90 | Other professional, scientific and technical activities not included in other groupings |
| 79.11 | Activities of travel agencies |
| 79.90 | Other booking services and related activities |
| 90.01 | Performing arts activities |
| 93.21 | Activities of parks of culture and recreation and theme parks |
| 93.29 | Other leisure and entertainment activities |
| 93.29.1 | Activities of recreation parks and beaches |
| 93.29.9 | Other entertainment and entertainment activities not included in other groupings |
| 96.01 | Washing and dry cleaning of textile and fur products |
| 96.02 | Provision of services by hairdressers and beauty salons |
| 96.04 | Physical education and wellness activities |
| 96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym
Federal Tax Service code: 9100
Address: 295006, Krym Resp, Simferopol g, Aleksandra Nevskogo ul, d 29
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym
Federal Tax Service code: 9100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091
Pension Fund registration number: 1063597627
Registration date: 2018-06-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 091
Social Insurance Fund registration number: 1063597627
Registration date: 2018-06-18
| 25.03.2026 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2269100923551) |
| 23.03.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2269100819800) |
| 10.03.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2259100693982) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100049536) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100049525) |
| 04.12.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2249100627532) |
| 27.08.2024 | 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: 2249100272771) |
| 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: 2249100144951) |
| 16.01.2024 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2249100012049) |
| 30.11.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2239100373004) |
| 18.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2219100050904) |
| 19.06.2018 | 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: 2189112421529) |
| 18.06.2018 | 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: 2189112420462) |
| 14.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2189112418262) |
| 14.06.2018 | Creation of a legal entity (GRN: 1189112030062) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
7
Number of employees in 2021:
7
Number of employees in 2020:
7
Number of employees in 2019:
6
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
10 498 000 rub.
Revenues for 2020:
996 000 rub.
Revenues for 2019:
2 703 000 rub.
Revenues for 2018:
3 016 709 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
10 374 000 rub.
Expenses for 2020:
8 876 000 rub.
Expenses for 2019:
4 703 000 rub.
Expenses for 2018:
3 000 000 000 rub.
The tax levied in connection with the application of the simplified taxation system:
1 023.36 rub.
(no information)
micro enterprise from 10.07.2018
not on the registry
no information
Found 3 inspections. more...
Found 29 current enforcement proceedings.
Found 130 completed enforcement proceedings. More...