Status

have a problem

Authorized capital

100 000 rub.

Revenues

Employees in 2022

36

General information

LLC "KLONDAIK"
Limited Liability Company "Klondaik"

Legal address
443022, Samarskaya Oblast, g. Samara, ul. Kabelnaya, d. 8, Ofis 3B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-09)

INN and KPP (TIN and RRC)
6318044434, 631801001

OGRN (Primary State Register Number)
1196313022234

Authorized capital
100 000 rub.

Registration date
11.03.2019

Age of organization
7 years 3 months 23 days

City
Samara

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
15.06.2026

Organization status

Current status:
have a problem

Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-04-22
GRN: 2266300968877

Head of Organization

Bankruptcy Trustee
Teleshinin Andrei Igorevich
from 27.04.2026
INN 632512042757

Founders (2)

Matyushenko Anton Sergeevich
Share size: 50 000 rub. (50%)
INN 343657563217

Udunyan Gennadii Romanovich
Share size: 50 000 rub. (50%)
INN 507561349026

Types of activities (OKVED / RCEA)

  • Main type of activity:
    07.29.41 Extraction of ores and sands of precious metals (gold, silver and platinum group metals)

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  • Additional types of activity (19):
    02.20Logging operations
    09.90Provision of services in other areas of mining
    41.20Construction of residential and non-residential buildings
    43.13Exploratory drilling
    45.11Trade in passenger cars and light-duty trucks
    45.20Maintenance and repair of motor vehicles
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.72Wholesale of metals and metal ores
    46.72.22Wholesale of non-ferrous metals in primary forms, except precious metals
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    49.20.1Transportation of dangerous goods
    49.41Activities of road freight transport
    49.41.1Transportation of goods by specialized vehicles
    52.10Warehousing and storage activities
    56.10Restaurant activities and food delivery services
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    71.12.3Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base
    80.10Activities of security services, including private ones

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Samarskoi oblasti
Federal Tax Service code: 6312

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 (33)

28.05.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2266301405236)
27.04.2026 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: 2266300980966)
22.04.2026 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: 2266300968877)
16.03.2026 Submission of information about the registration of a legal entity with the tax authority (GRN: 2266300631815)
02.02.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2266300391102)
02.04.2025 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: 2256301567762)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256300575970)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256300575969)
11.12.2024 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: 2246300929180)
28.11.2024 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2246300901471)
27.09.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2246300753114)
13.07.2024 Approval of the bankruptcy trustee (GRN: 2246300501016)
03.02.2024 Approval of the bankruptcy trustee (GRN: 2246300085051)
03.02.2024 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2246300085040)
06.01.2024 Submission by the licensing authority of information on the cancellation of the license (GRN: 2246300002837)
13.07.2023 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2236300566555)
11.07.2023 Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with insolvency (bankruptcy) proceedings (GRN: 2236300555863)
05.07.2023 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: 2236300522555)
09.09.2022 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: 2226300876217)
29.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226300642302)
26.01.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226300076671)
23.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216300383946)
02.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216300304295)
22.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216300248130)
20.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206301060887)
19.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206301057015)
26.05.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2206300714992)
18.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206300161263)
28.10.2019 Submission by the licensing authority of information on the granting of a license (GRN: 6196313394470)
14.03.2019 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: 2196313406320)
13.03.2019 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: 2196313396651)
12.03.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2196313383616)
11.03.2019 Creation of a legal entity (GRN: 1196313022234)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2025:

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
36

Number of employees in 2021:
20

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:
1 956 000 rub.

Revenues for 2021:
5 853 000 rub.

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2025:

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
96 694 000 rub.

Expenses for 2021:
106 805 000 rub.

Expenses for 2020:
23 000 rub.

Expenses for 2019:
15 000 rub.

Expenses for 2018:

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2026

NON-TAX INCOME administered by tax authorities:
debt: 959 rub.

Summy penei:
penalty: 696 663.21 rub.

Transport tax:
debt: 26 790 rub.

Strahovye vznosy:
debt: 1 211 059.89 rub.

State duty:
debt: 93 682 rub.

Personal income tax:
debt: 394 179.58 rub.

Value added tax:
debt: 4 rub.

Register of small and medium-sized businesses

micro enterprise from 10.04.2019

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 5 current enforcement proceedings.
Found 16 completed enforcement proceedings. More...