LLC "ZSV"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2023
8
General information
LLC "ZSV"
Limited Liability Company "Zoloto Severo-Vostoka"
Legal address
685000, Magadanskaya Oblast, g.Magadan, G Magadan, ul Boldyreva, d. 6, Pomesch. 6
INN and KPP (TIN and RRC)
4909109073, 490801001
OGRN (Primary State Register Number)
1114910000105
Authorized capital
20 000 rub.
Registration date
13.01.2011
Age of organization
14 years 11 months 8 days
City
Magadan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.02.2025
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2024-02-21
GRN: 2244900008330
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DNEPR-GOLD"
OGRN: 1094912000040
INN: 4908011205
Date: 2024-02-21
GRN: 2244900008330
Head of Organization
General director
Lukyanova Viktoriya Nikolaevna
from 08.09.2023
INN 490501539426
Founders (1)
Gutiev Astan Vladimirovich
Share size: 20 000 rub. (100%)
INN 490875472135
Types of activities (OKVED / RCEA)
- Main type of activity:
07.29.41 Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
find companies with this code... - Additional types of activity (10):
08.99.31 Extraction of precious and semi-precious stones, except diamonds 08.99.32 Diamond mining 24.41 Production of precious metals 32.12.1 Production of technical products made of precious metals 32.12.5 Manufacture of jewelry, medals made of precious metals and precious stones 43.12.4 Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites 43.13 Exploratory drilling 46.72.23 Wholesale trade in gold and other precious metals 70.10.2 Management activities of holding companies 71.12.3 Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Magadanskoi oblasti
Federal Tax Service code: 4900
Address: 685000, Magadanskaya oblast, Magadan g., Proletarskaya ul., 12
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Magadanskoi oblasti
Federal Tax Service code: 4900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Magadanskoi oblasti
Pension Fund code: 059001
Pension Fund registration number: 059001059717
Registration date: 2022-01-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Magadanskoi oblasti
Social Insurance Fund code: 4900
Social Insurance Fund registration number: 490009070049001
Registration date: 2011-01-27
Entries in the EGRUL (41)
| 21.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2244900008384) |
| 21.02.2024 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2244900008330) |
| 09.10.2023 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2234900065332) |
| 20.09.2023 | 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: 2234900062440) |
| 08.09.2023 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2234900060569) |
| 16.05.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2234900031420) |
| 11.11.2021 | 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: 2214900046898) |
| 06.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2214900042146) |
| 14.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2204900212944) |
| 31.10.2020 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2204900042136) |
| 15.05.2020 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2204900018420) |
| 01.05.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2204900017529) |
| 14.04.2020 | Submission by the licensing authority of information on the granting of a license (GRN: 2204900014317) |
| 16.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184910056000) |
| 19.09.2017 | Cancellation by a legal entity of a decision on reorganization (GRN: 2174910076933) |
| 23.05.2017 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2174910059377) |
| 19.03.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2174910045033) |
| 08.03.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2174910039764) |
| 02.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2164910066451) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2154912035155) |
| 08.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144912004356) |
| 20.09.2013 | 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: 2134912009153) |
| 20.09.2013 | 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: 2134912005347) |
| 03.06.2013 | 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: 2134912003059) |
| 21.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2134912002927) |
| 28.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2134910052430) |
| 26.04.2013 | 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: 2134910052330) |
| 18.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124910054663) |
| 07.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124910050824) |
| 07.06.2012 | 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: 2124910050802) |
| 22.05.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2124910040430) |
| 11.05.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2124910037503) |
| 04.04.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2124910020145) |
| 08.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114910018595) |
| 08.04.2011 | 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: 2114910018584) |
| 28.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114910013800) |
| 02.02.2011 | 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: 2114910004328) |
| 01.02.2011 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2114910003811) |
| 18.01.2011 | 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: 2114910001589) |
| 13.01.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2114910001028) |
| 13.01.2011 | Creation of a legal entity (GRN: 1114910000105) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
8
Number of employees in 2022:
2
Number of employees in 2021:
0
Number of employees in 2020:
1
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:
15 334 000 rub.
Revenues for 2022:
14 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
49 356 000 rub.
Revenues for 2018:
154 169 000 rub.
Expenses for 2024:
—
Expenses for 2023:
22 904 000 rub.
Expenses for 2022:
7 239 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
49 181 000 rub.
Expenses for 2018:
153 803 000 rub.
Information about taxes and fees for 2023
Tax amount:3 215 343 rub.
Contributions amount:
3 199 083 rub.
NON-TAX INCOME administered by tax authorities:
15 898 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 199 083.68 rub.
Income tax:
186 290 rub.
Value added tax:
3 013 155 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
Found 2 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.
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