Status
Authorized capital
Revenues
Employees in 2021
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
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
Bankruptcy Trustee
SHmeleva Elena Aleksandrovna
from 27.05.2024
INN 252100106957
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 —
01.11 | Cultivation of cereals (except rice), legumes and oilseeds
find companies with this code... |
01.1 | Growing annual crops |
01.2 | Cultivation of perennial crops |
01.4 | Animal husbandry |
10.61.3 | Production of cereals and granules from grain crops |
10.91 | Production of ready-made animal feed kept on farms |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.38.24 | Wholesale of cereals |
47.21 | Retail sale of fruits and vegetables in specialty stores |
49.4 | Activities of road freight transport and transportation services |
50.10 | Marine passenger transport activities |
50.20 | Marine cargo transport activities |
52.10.3 | Grain storage and warehousing |
52.2 | Transport support activities |
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: —
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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
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.
micro enterprise from 10.08.2019
not on the registry
no information
Found 6 inspections. more...
Found 3 completed enforcement proceedings. More...