Status

liquidated

Authorized capital

2 160 000 rub.

Revenues

Employees in 2024

General information

LLC "DALZOLOTO"
Limited Liability Company "Dalzoloto"
DALZOLOTO CO.,LTD

Legal address
690024, Primorskii krai, g. Vladivostok, ul. Makovskogo, D.171, K.A

INN and KPP (TIN and RRC)
2539042854, 253901001

OGRN (Primary State Register Number)
1022502118957

Authorized capital
2 160 000 rub.

Registration date
26.10.2001

Age of organization
23 years 11 months 2 days

City
Vladivostok

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2016-10-25
GRN: 2162536883793

Head of Organization

Bankruptcy Trustee
Bondarenko Aleksandr Vasilevich
from 25.10.2016
INN 253606809240

Founders (2)

Gorbatyuk Oleg Nikolaevich
Share size: 21 600 rub. (1%)
INN 254003983314

Mezhdunarodnaya Kommercheskaya Kompaniya Halston Ltd
Share size: 2 138 400 rub. (99%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.2 Lease and management of own or leased real estate

    find companies with this code...
  • Additional types of activity (7):
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.18.2The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and
    stationery, musical instruments, watches and jewelry, photographic goods and optical goods
    46.72.23Wholesale trade in gold and other precious metals
    46.76.4Wholesale of precious stones
    47.77.2Retail sale of jewelry in specialty stores
    47.99Other retail trade outside shops, tents, markets
    68.3Real estate transactions for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu

Federal Tax Service code: 2536
Address: 690091,,Vladivostok g,Okeanskii pr-kt,40

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Primorskomu krayu
Federal Tax Service code: 2543

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie-Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Sovetskomu raionu g.Vladivostoka Primorskogo kraya
Pension Fund code: 035007
Pension Fund registration number: 035007003926
Registration date: 1999-10-28

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Primorskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2503
Social Insurance Fund registration number: 250339217325031
Registration date: 2011-07-01

Entries in the EGRUL (26)

25.10.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162536883859)
25.10.2016 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2162536883793)
25.10.2016 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2162536883749)
25.01.2013 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2132543013360)
25.01.2013 Adoption by a legal entity of a decision on liquidation (GRN: 2132543013348)
20.10.2011 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: 2112539149260)
09.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092539104832)
06.08.2009 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: 2092539073801)
06.08.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092539073790)
24.07.2009 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: 2092539069797)
20.04.2009 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: 2092539031484)
20.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092539031473)
30.07.2008 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2082539052176)
30.07.2008 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: 2082539052143)
30.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082539052132)
17.03.2008 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: 2082539018164)
18.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072539083835)
22.11.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2072539078500)
15.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072539077125)
14.11.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2072539076663)
14.11.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2072539076652)
19.10.2007 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: 2072539068480)
19.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072539068479)
10.01.2007 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: 2072539007858)
26.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062539014679)
05.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022502118957)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.