Status
Authorized capital
Revenues
Employees in 2019
LLC "SIGMA BALTIYA GOLD"
Limited Liability Company "Sigma Baltiya Gold"
Legal address
236029, Kaliningradskaya Oblast, g. Kaliningrad, ul. CHernyahovskogo, d. 15, XXIX Iz Litera A7, Pomesch. 1
INN and KPP (TIN and RRC)
3906961538, 390601001
OGRN (Primary State Register Number)
1153926015088
Authorized capital
10 000 rub.
Registration date
12.05.2015
Age of organization
10 years 5 months 25 days
City
Kaliningrad
Special tax treatment
ENVD (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2020-09-21
GRN: 2203900401835
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIGMA BALTIYA"
OGRN: 1023901000452
INN: 3906081621
Date: 2015-05-12
GRN: 1153926015088
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
"SIGMA GOLD"
OGRN: 1203900011776
INN: 3906394769
Date: 2020-09-21
GRN: 2203900401835
Director
Titov Denis Nikolaevich
from 27.12.2019
INN 391701843905
Gustov Evgenii Vladimirovich
Share size: 5 000 rub. (50%)
INN 390601492970
Karpin YUrii Ivanovich
Share size: 5 000 rub. (50%)
INN 390800426192
| 47.77.2 | Retail sale of jewelry in specialty stores
find companies with this code... |
| 32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones |
| 46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
| 46.18.2 | The 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 |
| 46.48.2 | Wholesale jewelry trade |
| 46.72.23 | Wholesale trade in gold and other precious metals |
| 47.77 | Retail sale of watches and jewelry in specialty stores |
| 47.79 | Retail sale of used goods in stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti № 5
Federal Tax Service code: 3906
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049003
Pension Fund registration number: 049003065254
Registration date: 2015-05-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390010449339001
Registration date: 2015-05-15
| 22.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203900401868) |
| 21.09.2020 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2203900401835) |
| 25.03.2020 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2203900131103) |
| 27.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193926658682) |
| 18.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183926049019) |
| 29.09.2017 | 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: 2173926453842) |
| 29.06.2016 | 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: 2163926388195) |
| 28.08.2015 | 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: 2153926331447) |
| 23.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926256317) |
| 20.05.2015 | 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: 2153926177140) |
| 12.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153926167701) |
| 12.05.2015 | Creation of a legal entity through reorganization in the form of allocation (GRN: 1153926015088) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
87 432 000 rub.
Revenues for 2018:
119 939 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
64 030 000 rub.
Expenses for 2018:
106 227 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
107 090.05 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
448 617.02 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
57 613.76 rub.
The tax levied in connection with the application of the simplified taxation system:
513 345.61 rub.
Corporate property tax:
20 386 rub.
Unified imputed income tax for certain types of activities:
465 063 rub.
(no information)
not on the registry
not on the registry
# 712550 from 20.05.2019 (Active)
No inspections found.
No active or completed enforcement proceedings were found.