Status
Authorized capital
Revenues
Employees in 2022
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
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
Bankruptcy Trustee
Teleshinin Andrei Igorevich
from 27.04.2026
INN 632512042757
Matyushenko Anton Sergeevich
Share size: 50 000 rub. (50%)
INN 343657563217
Udunyan Gennadii Romanovich
Share size: 50 000 rub. (50%)
INN 507561349026
| 07.29.41 | Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
find companies with this code... |
| 02.20 | Logging operations |
| 09.90 | Provision of services in other areas of mining |
| 41.20 | Construction of residential and non-residential buildings |
| 43.13 | Exploratory drilling |
| 45.11 | Trade in passenger cars and light-duty trucks |
| 45.20 | Maintenance and repair of motor vehicles |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.72 | Wholesale of metals and metal ores |
| 46.72.22 | Wholesale of non-ferrous metals in primary forms, except precious metals |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 49.20.1 | Transportation of dangerous goods |
| 49.41 | Activities of road freight transport |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 52.10 | Warehousing and storage activities |
| 56.10 | Restaurant activities and food delivery services |
| 71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
| 71.12.3 | Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base |
| 80.10 | Activities of security services, including private ones |
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: —
| 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) |
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
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
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.
micro enterprise from 10.04.2019
no information
No inspections found.
Found 5 current enforcement proceedings.
Found 16 completed enforcement proceedings. More...