Status
Authorized capital
Revenues
Employees in 2022
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
Current status:
active
Description:
A legal entity has decided to change its location
Code: 112
Date: 2025-02-04
GRN: 2253100290936
General director
Dicman Maksim Marisovich
from 13.04.2018
INN 500511703166
Dicman Maksim Marisovich
Share size: 10 000 rub. (100%)
INN 500511703166
46.48.2 | Wholesale jewelry trade
find companies with this code... |
24.41 | Production of precious metals |
32.12 | Manufacture of jewelry and similar products |
32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones |
46.47.1 | Wholesale of household furniture |
46.51 | Wholesale of computers, computer peripherals and software |
46.66 | Wholesale of other office equipment and equipment |
46.69 | Wholesale of other machinery and equipment |
46.72.23 | Wholesale trade in gold and other precious metals |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.76.4 | Wholesale of precious stones |
46.77 | Wholesale of waste and scrap |
46.90 | Non-specialized wholesale trade |
47.77.2 | Retail sale of jewelry in specialty stores |
47.79 | Retail sale of used goods in stores |
68.20 | Lease and management of own or leased real estate |
95.25 | Repair of watches and jewelry |
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: —
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) |
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:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
Corporate property tax:
1 133 314.74 rub.
(no information)
micro enterprise from 10.07.2021
not on the registry
no information
No inspections found.
Found 6 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...