Status
Authorized capital
Revenues
Employees in 2024
LLC "ZOLOTYE LINII"
Limited Liability Company "Zolotye Linii"
Legal address
420066, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Sibgata Hakima, d. 5A, Pomesch. 1001
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-02-20)
INN and KPP (TIN and RRC)
4401127379, 165701001
OGRN (Primary State Register Number)
1114401004464
Authorized capital
10 000 rub.
Registration date
21.07.2011
Age of organization
14 years 8 months 27 days
City
Kazan
Special tax treatment
ENVD (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-07-11
GRN: 2191690928890
General director
Korotyuk Igor Petrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-10-30)
from 20.11.2015
INN 504309059346
Korotyuk Igor Petrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-10-30)
Share size: 10 000 rub. (100%)
INN 504309059346
| 47.77.2 | Retail sale of jewelry in specialty stores
find companies with this code... |
| 32.1 | Manufacture of jewelry, costume jewelry and similar goods |
| 32.12.3 | Diamond processing |
| 32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones |
| 38.32.2 | Processing of waste and scrap of precious metals |
| 41.2 | Construction of residential and non-residential buildings |
| 41.20 | Construction of residential and non-residential buildings |
| 43.99 | Other specialized construction works not included in other groupings |
| 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 |
| 46.76.4 | Wholesale of precious stones |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.79 | Retail sale of used goods in stores |
| 68.1 | Purchase and sale of own real estate |
| 68.2 | Lease and management of own or leased real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Tatarstan
Federal Tax Service code: 1685
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013504
Pension Fund registration number: 013504033415
Registration date: 2015-12-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1605
Social Insurance Fund registration number: 440002416216051
Registration date: 2015-11-21
| 11.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2191690956257) |
| 11.07.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2191690928890) |
| 20.03.2019 | 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: 2191690374225) |
| 30.10.2018 | 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: 6181690405561) |
| 20.02.2017 | 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: 2171690287767) |
| 24.11.2016 | 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: 7161690623660) |
| 10.12.2015 | 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: 6151690400911) |
| 02.12.2015 | 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: 6151690329389) |
| 20.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157627415482) |
| 20.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157627415471) |
| 20.11.2015 | 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: 2157627415449) |
| 20.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157627415438) |
| 11.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157627386365) |
| 13.01.2014 | 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: 2147627000190) |
| 30.12.2013 | 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: 2137627027360) |
| 23.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137627026623) |
| 20.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2134401150277) |
| 20.12.2013 | 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: 2134401150134) |
| 06.03.2013 | 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: 2134401027099) |
| 04.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134401026362) |
| 04.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134401026351) |
| 09.08.2011 | 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: 2114401072641) |
| 26.07.2011 | 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: 2114401068450) |
| 21.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2114401066954) |
| 21.07.2011 | Creation of a legal entity (GRN: 1114401004464) |
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(no details)
(no information)
not on the registry
not on the registry
no information
Found 2 inspections. more...
No active or completed enforcement proceedings were found.