Status
Authorized capital
Revenues
Employees in 2023
LLC ZDK "DARIUS"
Limited Liability Company Zoloto Dobyvayuschaya Kompaniya "Darius"
Legal address
675520, Amurskaya Oblast, R-N Blagoveschenskii, ul Solnechnaya, d. 20, kv. 1
INN and KPP (TIN and RRC)
2808112750, 280101001
OGRN (Primary State Register Number)
1132808000379
Authorized capital
140 000 rub.
Registration date
05.07.2013
Age of organization
12 years 2 months 10 days
City
Blagoveschenskii
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.01.2025
Current status:
active
General director
Dvornikova Elena Nikolaevna
from 10.03.2021
INN 281200354686
Obschestvo s ogranichennoi otvetstvennostyu "Udachnyi"
Share size: 140 000 rub. (100%)
INN 7727469542
07.29.41 | Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
find companies with this code... |
02.20 | Logging operations |
46.72.2 | Wholesale of metals in primary forms |
46.72.23 | Wholesale trade in gold and other precious metals |
71.12.12 | Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety |
71.12.3 | Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800
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: —
28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252800134574) |
28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252800134563) |
27.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242800194107) |
23.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242800151614) |
23.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242800151592) |
23.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242800151581) |
19.05.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242800069444) |
04.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232800050790) |
16.01.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2232800011190) |
01.12.2022 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2222800779661) |
11.11.2022 | Submission by the licensing authority of information on the renewal of the license (GRN: 2222800739490) |
07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222800713969) |
31.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222800572839) |
08.08.2022 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2222800120365) |
03.08.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2222800118231) |
07.07.2022 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2222800106263) |
24.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222800098695) |
18.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212800085617) |
13.05.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2212800063122) |
22.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212800053299) |
19.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212800035512) |
10.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212800031145) |
30.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202800135514) |
31.08.2020 | 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: 2202800118662) |
26.08.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2202800116792) |
24.08.2020 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2202800115571) |
24.08.2020 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2202800115560) |
24.08.2020 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2202800115549) |
05.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202800031421) |
10.01.2020 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2202800002227) |
10.01.2020 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2202800002139) |
10.01.2020 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2202800002128) |
22.11.2019 | 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: 2192801218267) |
17.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192801139958) |
11.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192801083330) |
28.01.2019 | 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: 2192801039000) |
11.01.2019 | 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: 2192801031927) |
29.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182801256009) |
29.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182801255998) |
29.12.2018 | 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: 2182801255690) |
10.07.2018 | 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: 2182801165974) |
20.10.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2172801229654) |
06.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162801133988) |
12.01.2016 | 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: 2162801050982) |
17.11.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2152801153723) |
13.11.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2152801152403) |
19.10.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2152801134320) |
18.09.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2152808038106) |
18.07.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2152808035774) |
18.07.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2152808035763) |
18.07.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2152808035741) |
21.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152808034135) |
09.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152801035990) |
18.04.2014 | 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: 2142808005800) |
19.07.2013 | 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: 2132808006252) |
17.07.2013 | 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: 2132808006065) |
05.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132808005889) |
05.07.2013 | Creation of a legal entity (GRN: 1132808000379) |
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
State duty:
1 000 rub.
NON-TAX INCOME administered by tax authorities:
54 778 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 366.65 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 85 rub.
NON-TAX INCOME administered by tax authorities:
debt: 50 378 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 48.35 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.