Status
Authorized capital
Revenues
Employees in 2020
LLC "ZOLOTOI AISBERG"
Limited Liability Company "Zolotoi Aisberg"
Legal address
644033, Omskaya Oblast, g. Omsk, ul. F.I.Tyutcheva, Dom 6, Kvartira 48
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-30)
INN and KPP (TIN and RRC)
5505028173, 550301001
OGRN (Primary State Register Number)
1045509001064
Authorized capital
10 000 rub.
Registration date
25.02.2004
Age of organization
21 year 6 months 16 days
City
Omsk
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.10.2024
(current status at the beginning of the year, without changes made)
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: 2024-10-25
GRN: 2245500337850
Director
Matveenko Dmitrii Vadimovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-16)
from 11.04.2018
INN 550600267026
Matveenko Dmitrii Vadimovich
Share size: 10 000 rub. (100%)
INN 550600267026
47.79.3 | Retail sale of other used goods
find companies with this code... |
32.12.4 | Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and synthetic stones, except amber |
32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones |
46.4 | Wholesale of non-food consumer goods |
46.6 | Wholesale of other machinery, equipment and accessories |
46.7 | Other specialized wholesale trade |
46.73.1 | Wholesale of wood raw materials and unprocessed timber |
46.73.2 | Wholesale lumber trade |
46.73.6 | Wholesale of other building materials and products |
46.9 | Non-specialized wholesale trade |
47.41 | Retail sale of computers, peripherals and software in specialized stores |
47.43 | Retail sale of audio and video equipment in specialized stores |
47.5 | Retail sale of other household goods in specialized stores |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
47.52.71 | Retail sale of lumber in specialty stores |
47.54 | Retail sale of household electrical goods in specialized stores |
47.59.4 | Retail sale of wood products, cork and wicker products in specialty stores |
47.77.2 | Retail sale of jewelry in specialty stores |
47.9 | Retail trade outside shops, tents, markets |
95.25 | Repair of watches and jewelry |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Omskoi oblasti
Federal Tax Service code: 5543
Address: 644010,, Omsk g, Marshala ZHukova ul, d 72, korp 1
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu administrativnomu okrugu g. Omska
Federal Tax Service code: 5503
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Omskoi oblasti
Pension Fund code: 065001
Pension Fund registration number: 065001106387
Registration date: 2011-03-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Omskoi oblasti
Social Insurance Fund code: 5509
Social Insurance Fund registration number: 550856007655091
Registration date: 2012-07-18
25.10.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2245500339380) |
25.10.2024 | 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: 2245500337850) |
10.07.2024 | 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: 2245500222339) |
22.06.2023 | 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: 2235500180650) |
08.02.2023 | 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: 2235500051576) |
06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225500533509) |
06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225500533498) |
16.08.2022 | 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: 2225500343088) |
27.01.2022 | 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: 2225500034000) |
13.10.2021 | 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: 2215500549405) |
30.03.2021 | 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: 2215500121076) |
11.04.2018 | 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: 2185543261924) |
30.07.2012 | 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: 2125543358026) |
30.07.2012 | 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: 2125543356850) |
14.03.2011 | 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: 2115543088252) |
14.03.2011 | 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: 2115543088076) |
28.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115543072852) |
28.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115543072841) |
28.02.2011 | 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: 2115543072830) |
28.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115543072819) |
16.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095543803221) |
16.12.2009 | 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: 2095543801472) |
14.12.2009 | 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: 2095543725033) |
23.09.2008 | 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: 2085543528190) |
07.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2085543137271) |
07.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2085543137250) |
07.03.2008 | 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: 2085543137238) |
21.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055509032566) |
08.07.2005 | 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: 2055509013206) |
08.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055509013195) |
12.10.2004 | 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: 2045509006772) |
12.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045509006761) |
12.03.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045509001415) |
26.02.2004 | 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: 2045509001074) |
25.02.2004 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1045509001064) |
25.02.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
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:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.