Status

active

Authorized capital

10 000 rub.

Revenues

Employees in 2022

1

General information

LLC "KLONDAIK"
Limited Liability Company "Klondaik"

Legal address
309516, Belgorodskaya Oblast, g. Staryi Oskol, Pr-Kt Alekseya Ugarova, d. 11, Str. 2, Pomesch. 20
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-07-17)

INN and KPP (TIN and RRC)
3128066378, 312801001

OGRN (Primary State Register Number)
1083128002033

Authorized capital
10 000 rub.

Registration date
15.04.2008

Age of organization
17 years 4 months 29 days

City
Staryi Oskol

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
28.04.2025

Organization status

Current status:
active

Description:
A legal entity has decided to change its location
Code: 112
Date: 2025-02-04
GRN: 2253100290936

Head of Organization

General director
Dicman Maksim Marisovich
from 13.04.2018
INN 500511703166

Founders (1)

Dicman Maksim Marisovich
Share size: 10 000 rub. (100%)
INN 500511703166

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.48.2 Wholesale jewelry trade

    find companies with this code...
  • Additional types of activity (16):
    24.41Production of precious metals
    32.12Manufacture of jewelry and similar products
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    46.47.1Wholesale of household furniture
    46.51Wholesale of computers, computer peripherals and software
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.72.23Wholesale trade in gold and other precious metals
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.76.4Wholesale of precious stones
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    47.77.2Retail sale of jewelry in specialty stores
    47.79Retail sale of used goods in stores
    68.20Lease and management of own or leased real estate
    95.25Repair of watches and jewelry

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti

Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041002
Pension Fund registration number: 041002030994
Registration date: 2008-04-28

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (25)

28.04.2025 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: 2253100610750)
08.02.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2253100387550)
08.02.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2253100387527)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253100341723)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253100341712)
05.02.2025 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: 2253100300297)
04.02.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253100290936)
17.07.2024 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: 2243100157210)
02.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223101438470)
02.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223101438460)
25.04.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223101185547)
27.08.2020 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: 2203100412568)
13.04.2018 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: 2183123616014)
30.01.2018 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: 2183123231223)
18.11.2016 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: 2163123650391)
13.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153128101256)
10.07.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153128068256)
22.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103128065280)
22.09.2010 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: 2103128065270)
02.02.2010 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: 2103128010148)
23.07.2008 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: 2083128045340)
08.05.2008 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: 2083128029081)
04.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083128026320)
22.04.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083128022030)
15.04.2008 Creation of a legal entity (GRN: 1083128002033)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:
1 000 000 rub.

Revenues for 2021:
5 337 000 rub.

Revenues for 2020:
2 288 000 rub.

Revenues for 2019:
424 000 rub.

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:
1 000 000 rub.

Expenses for 2021:
5 327 000 rub.

Expenses for 2020:
2 278 000 rub.

Expenses for 2019:
414 000 rub.

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
1 133 314 rub.

Contributions amount:
0 rub.

Corporate property tax:
1 133 314.74 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 6 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...