Status
Authorized capital
Revenues
Employees in 2024
LLC "ZOLOTO TOMMOTA"
Limited Liability Company "Zoloto Tommota"
Legal address
678901, Respublika Saha (YAkutiya), G Aldan, U Aldanskii, ul Oktyabrskaya, d. 12, 43
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-05-07)
INN and KPP (TIN and RRC)
1402015344, 140201001
OGRN (Primary State Register Number)
1111402000368
Authorized capital
18 310 000 rub.
Registration date
13.10.2011
Age of organization
14 years 5 months 10 days
City
Aldan
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)
Current status:
active
Bankruptcy Trustee
Lobanov Nikolai Vladimirovich
from 19.04.2025
INN 164604948460
Korablev Dmitrii Nikitovich
Share size: 18 310 000 rub. (100%)
INN 142600136157
| 07.29.41 | Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
find companies with this code... |
| 08.12 | Development of gravel and sand pits, extraction of clay and kaolin |
| 43.12.3 | Production of earthworks |
| 43.12.4 | Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites |
| 43.13 | Exploratory drilling |
| 46.48.2 | Wholesale jewelry trade |
| 46.72.23 | Wholesale trade in gold and other precious metals |
| 46.90 | Non-specialized wholesale trade |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10.2 | Storage and warehousing of liquid or gaseous cargoes |
| 71.12.3 | Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Saha (YAkutiya)
Federal Tax Service code: 1400
Address: 634,677018,Saha (YAkutiya) Resp, YAkutsk g, Gubina ul, d 2
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Saha (YAkutiya)
Federal Tax Service code: 1400
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Saha (YAkutiya)
Pension Fund code: 014
Pension Fund registration number: 1113259293
Registration date: 2011-10-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Saha (YAkutiya)
Social Insurance Fund code: 014
Social Insurance Fund registration number: 1113259293
Registration date: 2011-10-20
| 29.07.2025 | 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: 2251400568770) |
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2251400508533) |
| 19.04.2025 | 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: 2251400480648) |
| 09.04.2025 | 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: 2251400473113) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251400269130) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251400269129) |
| 07.05.2024 | 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: 2241400103910) |
| 29.05.2023 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2231400091459) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221400360685) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211401036614) |
| 21.03.2020 | Approval of the bankruptcy trustee (GRN: 2201400088998) |
| 27.04.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2181447238168) |
| 25.07.2017 | 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: 2171447256913) |
| 03.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161447139270) |
| 13.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121402007550) |
| 13.12.2012 | 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: 2121402007549) |
| 23.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121402002621) |
| 18.01.2012 | 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: 2121402000410) |
| 18.01.2012 | 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: 2121402000400) |
| 13.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2111402007242) |
| 13.10.2011 | Creation of a legal entity (GRN: 1111402000368) |
Phones:
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E-mails:
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Web-sites:
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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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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 400 rub.
Corporate property tax:
debt: 111 674.74 rub.
Corporate property tax:
penalty: 48 530.38 rub.
Corporate property tax:
fine: 21 936.30 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 212.75 rub.
Value added tax:
debt: 2 420 308 rub.
Value added tax:
penalty: 930 818.36 rub.
Value added tax:
fine: 484 061.60 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 42 current enforcement proceedings.
Found 39 completed enforcement proceedings. More...