Status

have a problem

Authorized capital

21 154 180 rub.

Revenues

Employees in 2021

0

General information

LLC "ZOLOTOI OREL"
Limited Liability Company "Zolotoi Orel"

Legal address
692040, Primorskii Krai, g. Lesozavodsk, ul. Polevaya, d. 2, kv. 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-07-29)

INN and KPP (TIN and RRC)
2507005828, 250701001

OGRN (Primary State Register Number)
1132507000141

Authorized capital
21 154 180 rub.

Registration date
03.04.2013

Age of organization
12 years 5 months 9 days

City
Lesozavodsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.02.2025

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: 2019-12-05
GRN: 2192536801708

Head of Organization

Bankruptcy Trustee
SHmeleva Elena Aleksandrovna
from 27.05.2024
INN 252100106957

Founders (2)

Van Syaodun
Share size: 21 154 080 rub. (99.9995%)
INN 251602340162

Owned by the limited liability company itself
Share size: 100 rub. (0.0005%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    01.11 Cultivation of cereals (except rice), legumes and oilseeds

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  • Additional types of activity (15):
    01.1Growing annual crops
    01.2Cultivation of perennial crops
    01.4Animal husbandry
    10.61.3Production of cereals and granules from grain crops
    10.91Production of ready-made animal feed kept on farms
    46.1Wholesale trade for remuneration or on a contractual basis
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.24Wholesale of cereals
    47.21Retail sale of fruits and vegetables in specialty stores
    49.4Activities of road freight transport and transportation services
    50.10Marine passenger transport activities
    50.20Marine cargo transport activities
    52.10.3Grain storage and warehousing
    52.2Transport support activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu

Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Primorskomu krayu
Federal Tax Service code: 2511

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: —

Entries in the EGRUL (42)

02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252500720052)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252500720041)
29.07.2024 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: 2242500375148)
27.05.2024 Approval of the bankruptcy trustee (GRN: 2242500262156)
06.10.2022 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: 2222500621308)
18.07.2021 Approval of the bankruptcy trustee (GRN: 2212500571160)
11.01.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2212500098006)
05.12.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2192536801708)
03.09.2019 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2192536611892)
26.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192536574448)
15.01.2019 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: 2192536056403)
15.01.2019 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: 2192536056172)
10.01.2019 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: 2192536039078)
09.01.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192536031290)
09.01.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192536031280)
09.01.2019 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: 2192536031114)
28.11.2018 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: 2182536947294)
29.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182536855785)
15.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182536806901)
02.11.2017 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: 2172536789710)
20.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162510053957)
11.04.2016 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: 2162510053583)
15.01.2016 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: 2162510050195)
13.01.2016 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: 2162510050020)
30.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152507039419)
30.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152507039408)
30.12.2015 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: 2152507039386)
05.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152507037494)
25.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152507032995)
31.10.2014 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: 2142507005287)
24.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142507000414)
24.01.2014 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2142507000403)
13.11.2013 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2132507008775)
01.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132507008600)
01.11.2013 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: 2132507008599)
03.10.2013 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: 2132507008104)
16.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132507004892)
16.05.2013 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: 2132507004881)
17.04.2013 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: 2132507004397)
09.04.2013 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: 2132507004023)
03.04.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132507003902)
03.04.2013 Creation of a legal entity (GRN: 1132507000141)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
672 000 rub.

Revenues for 2020:
388 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
4 636 000 rub.

Expenses for 2020:
4 621 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Transport tax:
fine: 48 141.80 rub.

Value added tax:
fine: 500 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 386.74 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 2 933.26 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 680 rub.

Corporate property tax:
debt: 215 254 rub.

Corporate property tax:
penalty: 33 849.06 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 6 inspections. more...

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...