Status
Authorized capital
Revenues
Employees in 2019
LLC "NORD GOLDEN GRUPP"
Limited Liability Company "Nord Golden Grupp"
Legal address
663431, Krasnoyarskii Krai, R-N Boguchanskii, Per Kolhoznyi, Zd. 15, Str. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-11-17)
INN and KPP (TIN and RRC)
3816013063, 240701001
OGRN (Primary State Register Number)
1113816001474
Authorized capital
15 000 rub.
Registration date
17.10.2011
Age of organization
14 years 2 months 14 days
City
Boguchanskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.10.2025
Current status:
active
Director
Ivanchenko Galina Aleksandrovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-04-15)
from 23.01.2012
INN 240102038100
Ivanchenko Galina Aleksandrovna
Share size: 15 000 rub.
INN 240102038100
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores
find companies with this code... |
| 02.20 | Logging operations |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.34.23 | Wholesale beer trade |
| 46.4 | Wholesale of non-food consumer goods |
| 47.5 | Retail sale of other household goods in specialized stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu
Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Krasnoyarskomu krayu
Federal Tax Service code: 2450
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Pension Fund code: 024
Pension Fund registration number: 1107418244
Registration date: 2012-02-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Social Insurance Fund code: 024
Social Insurance Fund registration number: 1107418244
Registration date: 2012-04-02
| 21.10.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252401684203) |
| 29.08.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2252401590835) |
| 25.06.2025 | 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: 2252401452367) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252400779850) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252400779849) |
| 14.10.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242400520184) |
| 26.04.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2242400216298) |
| 15.04.2024 | 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: 2242400195871) |
| 03.04.2024 | 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: 2242400167513) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222400828296) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222400828285) |
| 17.11.2021 | 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: 2212400635621) |
| 06.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172468527560) |
| 07.04.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162468674608) |
| 22.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152420033467) |
| 02.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122420015551) |
| 13.07.2012 | 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: 2122420012449) |
| 12.04.2012 | 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: 2122420007213) |
| 16.02.2012 | 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: 2122420003880) |
| 09.02.2012 | 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: 2122420002681) |
| 30.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122420001724) |
| 23.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123816001758) |
| 23.01.2012 | 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: 2123816001681) |
| 23.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123816001670) |
| 31.10.2011 | 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: 2113816039302) |
| 31.10.2011 | 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: 2113816039258) |
| 18.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113816038499) |
| 17.10.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2113816038323) |
| 17.10.2011 | Creation of a legal entity (GRN: 1113816001474) |
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:
0
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:
682 000 rub.
Revenues for 2018:
139 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
1 939 000 rub.
Expenses for 2018:
63 000 rub.
(no details)
Transport tax:
debt: 68 506.98 rub.
Transport tax:
penalty: 7 822.07 rub.
Value added tax:
debt: 1 525 rub.
Value added tax:
penalty: 487.91 rub.
Value added tax:
fine: 293 715 rub.
Personal income tax:
debt: 148 683 rub.
Personal income tax:
penalty: 26 721.81 rub.
Personal income tax:
fine: 47 159.71 rub.
Corporate property tax:
debt: 13 481 rub.
Corporate property tax:
penalty: 2 504.51 rub.
Income tax:
penalty: 149.98 rub.
NON-TAX INCOME administered by tax authorities:
fine: 500 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 731.48 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 72 current enforcement proceedings. More...