Status

liquidated

Authorized capital

19 960 rub.

Revenues

Employees in 2024

General information

LLC "HOLDING ZOLOTOI LEV"
Limited Liability Company "Holding Zolotoi Lev"

Legal address
140730, Moskovskaya Oblast, g. Roshal, ul. Kosyakova, D.18, D.Zdanie 69-V

INN and KPP (TIN and RRC)
5049018760, 505501001

OGRN (Primary State Register Number)
1095049000529

Authorized capital
19 960 rub.

Registration date
16.07.2009

Age of organization
16 years 7 months 6 days

City
Roshal

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-10-03
GRN: 2175053325181

Head of Organization

CEO-Chairman of the Management Board
Kuzmenko Olga Vasilevna
from 24.02.2010
INN 820200025790

First Deputy General Director
CHabanov Evgenii Nikolaevich
from 07.12.2013
INN 312303977851

Founders (6)

CHizhov Sergei Fedorovich
Share size: 680 rub. (3.405%)
INN 312301280776

Danischuk Svyatoslava Igorevna
Share size: 1 860 rub. (9.32%)
INN 772465201349

CHabanov Evgenii Nikolaevich
Share size: 6 510 rub. (32.615000000000002%)
INN 312303977851

Fedotova Marina Ivanovna
Share size: 680 rub. (3.405%)
INN 261501780438

Lukin Nikolai Grigorevich
Share size: 6 510 rub. (32.62%)
INN 505500404188

Kuzmenko Olga Vasilevna
Share size: 3 720 rub. (18.635%)
INN 820200025790

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.29 Other auxiliary activities related to transportation

    find companies with this code...
  • Additional types of activity (6):
    46.32Wholesale of meat and meat products
    46.32.2Wholesale of meat and poultry products
    46.32.3Wholesale of canned meat and poultry meat
    46.38.2Wholesale of other food products
    47.29.3Retail sale of other food products in specialty stores
    52.24Cargo handling

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Territorialnoe obosoblennoe podrazdelenie 5049 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby №10 po Moskovskoi oblasti
Federal Tax Service code: 5049

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060052
Pension Fund registration number: 060052008351
Registration date: 2009-07-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5004
Social Insurance Fund registration number: 500400246050041
Registration date: 2009-07-24

Entries in the EGRUL (16)

03.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2175053326810)
03.10.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2175053325181)
09.06.2017 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2175053189860)
08.07.2016 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: 2165049064387)
24.05.2016 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: 2165049060779)
16.04.2014 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: 2145049003735)
07.12.2013 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: 2135049007509)
16.03.2013 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: 2135049001899)
05.05.2012 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: 2125049003517)
30.06.2011 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: 2115049019590)
24.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105049002210)
11.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095049021681)
27.10.2009 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: 2095049018755)
19.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095049018227)
16.07.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2095049015807)
16.07.2009 Creation of a legal entity (GRN: 1095049000529)

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.