General information

LLC "ZLATO-YUG"
Limited Liability Company "Zlato-YUg"

Legal address
367000, Respublika Dagestan, g.Mahachkala, G Mahachkala, ul Batyraya, d. 11, Ofis 815

INN and KPP (TIN and RRC)
0573005369, 057201001

OGRN (Primary State Register Number)
1150573000490

Authorized capital
10 000 rub.

Registration date
02.06.2015

Age of organization
10 years 6 months 9 days

City
Mahachkala

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
16.11.2023
(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: 2023-04-25
GRN: 2230500080259

Head of Organization

Bankruptcy Trustee
Bagautdinov Magomed Bagavdinovich
from 12.11.2021
INN 054401690600

Founders (1)

Mugiev Israpil Magomedovich
Share size: 10 000 rub. (100%)
INN 056013040349

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.39.2

  Non-specialized wholesale trade in unfrozen food, beverages and tobacco products find companies with this code...

• Additional types of activity (6):

  46.45	Wholesale of perfumes and cosmetics
  46.49	Wholesale of other household goods
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.90	Non-specialized wholesale trade
  47.11.2	Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
  47.73	Retail sale of medicines in specialty stores (pharmacies)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan

Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sovetskomu raionu g.Mahachkaly
Federal Tax Service code: 0572

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017355
Pension Fund registration number: 017355014765
Registration date: 2015-06-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 050173437205001
Registration date: 2015-09-16

Entries in the EGRUL (14)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
43 491 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
43 249 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 7.19 rub.

Value added tax:
debt: 86 151 rub.

Value added tax:
penalty: 19 408.75 rub.

Value added tax:
fine: 15 296 rub.

Income tax:
debt: 2 369 512 rub.

Income tax:
penalty: 554 390.18 rub.

Income tax:
fine: 468 011 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 21.04 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 99.53 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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