LLC "ZOLOTAYA REKA"
Status
have a problem
Authorized capital
15 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "ZOLOTAYA REKA"
Limited Liability Company "Zolotaya Reka"
Legal address
191036, g.Sankt-Peterburg, ul. Vosstaniya, D.13, Pom. 2N
INN and KPP (TIN and RRC)
7842452360, 784201001
OGRN (Primary State Register Number)
1117847182254
Authorized capital
15 000 rub.
Registration date
06.05.2011
Age of organization
14 years 9 months 8 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2017-12-25
GRN: 2177848465331
Head of Organization
Bankruptcy Trustee
Moschonskii Ilya Nikolaevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-02-19)
from 10.08.2023
INN 780726504304
Founders (2)
Re Halya Aleksandrovna
Share size: 3 000 rub. (20%)
INN 781141693529
Obschestvo s ogranichennoi otvetstvennostyu "Alfa"
Share size: 12 000 rub. (80%)
INN 7841424667
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 (1):
49.4 Activities of road freight transport and transportation services
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №11 po Sankt-Peterburgu
Federal Tax Service code: 7842
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1012599013
Registration date: 2011-05-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1012599013
Registration date: 2011-05-10
Entries in the EGRUL (18)
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257802705884) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257802705873) |
| 10.08.2023 | 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: 2237802164609) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227803964067) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227803964056) |
| 25.11.2021 | 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: 2217804108840) |
| 19.02.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2207800965623) |
| 10.04.2018 | 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: 6187847895735) |
| 09.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187847036166) |
| 25.12.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2177848465331) |
| 12.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177847082884) |
| 24.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167848009235) |
| 12.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117847298209) |
| 12.10.2011 | 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: 8117847298198) |
| 30.05.2011 | 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: 6117847680351) |
| 17.05.2011 | 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: 6117847491272) |
| 06.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117847392350) |
| 06.05.2011 | Creation of a legal entity (GRN: 1117847182254) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Income tax:
fine: 500 rub.
Value added tax:
debt: 795 163 rub.
Value added tax:
penalty: 177 180.81 rub.
Value added tax:
fine: 2 500 rub.
Transport tax:
debt: 18 853 rub.
Transport tax:
penalty: 4 462.33 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
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.