LLC "TD "ZOLOTAYA NIVA"
Status
liquidated
Authorized capital
310 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "TD "ZOLOTAYA NIVA"
Limited Liability Company "Torgovyi Dom "Zolotaya Niva"
Legal address
423600, Respublika Tatarstan (Tatarstan), g. Elabuga, R-N Elabuzhskii, Pr-Kt Mira, D.19
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-09-24)
INN and KPP (TIN and RRC)
1646016159, 164601001
OGRN (Primary State Register Number)
1041642603936
Authorized capital
310 000 rub.
Registration date
14.07.2004
Age of organization
21 year 5 months 2 days
City
Elabuga
Special tax treatment
USN (2024 year)
Model charter
№ 26 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
20.06.2025
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-06-20
GRN: 2251602449987
Head of Organization
Founders (2)
Obschestvo s ogranichennoi otvetstvennostyu «Trakt»
Share size: 3 100 rub. (1%)
INN 1658245516
Owned by the limited liability company itself
Share size: 306 900 rub. (99%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
47.11.1 Retail sale of frozen food in non-specialized stores
find companies with this code... - Additional types of activity (7):
10.89.9 Production of other food products not included in other groupings 47.11.2 Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores 47.25.11 Retail sale of alcoholic beverages, except beer, in specialty stores 47.25.12 Retail sale of beer in specialty stores 47.26 Retail sale of tobacco products in specialty stores 56.29 The activities of public catering enterprises in other types of catering 56.30 Serving drinks
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Tatarstan
Federal Tax Service code: 1674
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 (61)
| 20.06.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2251602451494) |
| 20.06.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2251602449987) |
| 05.03.2025 | 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: 2251602031888) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600028040) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600028030) |
| 24.09.2024 | 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: 2241600958641) |
| 19.09.2024 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2241600943285) |
| 20.05.2024 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2241600468393) |
| 20.02.2024 | 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: 2241600162868) |
| 15.11.2023 | 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: 2231601332543) |
| 28.04.2023 | 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: 2231600469330) |
| 13.02.2023 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600188829) |
| 03.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600147535) |
| 23.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600085616) |
| 05.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600131411) |
| 22.01.2021 | 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: 2211600070768) |
| 25.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201601694149) |
| 11.12.2020 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2201601560642) |
| 18.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191690565933) |
| 12.03.2019 | 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: 2191690333900) |
| 11.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690067800) |
| 22.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7171690252221) |
| 08.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7171690032936) |
| 26.04.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2171690755564) |
| 16.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6161690808526) |
| 29.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161674083481) |
| 09.02.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2161674064781) |
| 20.02.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2151674035522) |
| 20.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151674031815) |
| 09.12.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2141674072880) |
| 19.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141674040759) |
| 04.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141674038064) |
| 24.06.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2141674031354) |
| 21.05.2014 | 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: 2141674025579) |
| 19.12.2013 | 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: 2131674077588) |
| 10.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131674075740) |
| 19.09.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2131674059361) |
| 08.04.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2131674026119) |
| 04.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131674023776) |
| 02.04.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2131674023094) |
| 14.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121674054005) |
| 25.06.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2111674042456) |
| 04.01.2010 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2101674000074) |
| 02.12.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2091674041700) |
| 13.11.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2091674039015) |
| 10.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091674038718) |
| 22.09.2009 | 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: 2091674031128) |
| 22.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091674031117) |
| 01.07.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2091674016894) |
| 28.09.2007 | 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: 2071674050105) |
| 28.09.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2071674050017) |
| 28.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071674050006) |
| 28.12.2006 | 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: 2061674087033) |
| 28.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061674087022) |
| 20.02.2006 | 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: 2061674012717) |
| 20.02.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061674012706) |
| 01.11.2004 | 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: ) |
| 20.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2041642612438) |
| 13.09.2004 | 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: ) |
| 14.07.2004 | Creation of a legal entity (GRN: 1041642603936) |
| 14.07.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
34
Number of employees in 2019:
51
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
480 000 rub.
Revenues for 2021:
6 018 000 rub.
Revenues for 2020:
76 541 000 rub.
Revenues for 2019:
127 315 000 rub.
Revenues for 2018:
139 427 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
473 000 rub.
Expenses for 2021:
5 977 000 rub.
Expenses for 2020:
72 652 000 rub.
Expenses for 2019:
128 518 000 rub.
Expenses for 2018:
139 416 000 rub.
Information about taxes and fees for 2023
Tax amount:340 741 rub.
Contributions amount:
49 806 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
37 051.22 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
791.13 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
11 964.41 rub.
The tax levied in connection with the application of the simplified taxation system:
340 741.57 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 3 inspections. more...
Enforcement proceedings of the FSSP
Found 10 completed enforcement proceedings. More...