Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2023

General information

LLC "ZOLOTO ILICHEI"
Limited Liability Company "Zoloto Ilichei"

Legal address
675000, Amurskaya oblast, g. Blagoveschensk, Per. CHudinovskii, D.15, Ofis 401

INN and KPP (TIN and RRC)
2801142762, 280101001

OGRN (Primary State Register Number)
1092801004427

Authorized capital
20 000 rub.

Registration date
19.06.2009

Age of organization
16 years 2 months 23 days

City
Blagoveschensk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.10.2022
(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: 2017-02-28
GRN: 2172801067041

Head of Organization

General director
Merzlikin Pavel YUrevich
from 26.02.2014
INN 771506055708

Founders (1)

Melnik Evgenii Petrovich
Share size: 20 000 rub. (100%)
INN 023203013606

Types of activities (OKVED / RCEA)

  • Main type of activity:
    07.29.41 Extraction of ores and sands of precious metals (gold, silver and platinum group metals)

    find companies with this code...
  • Additional types of activity (8):
    07.1Mining and processing of iron ores
    07.2Extraction of non-ferrous metal ores
    24.41Production of precious metals
    46.72.23Wholesale trade in gold and other precious metals
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.11.4Activities to ensure the effective functioning of financial markets
    66.12.2Securities management activities
    71.12.3Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti

Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Amurskoi oblasti
Federal Tax Service code: 2801

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g Blagoveschenske Amurskoi oblasti
Pension Fund code: 038001
Pension Fund registration number: 038001048215
Registration date: 2009-06-23

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Amurskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2800
Social Insurance Fund registration number: 280010146828001
Registration date: 2009-06-23

Entries in the EGRUL (27)

28.02.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172801067393)
28.02.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2172801067041)
28.10.2016 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: 2162801270157)
21.04.2016 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: 2162801126134)
12.02.2016 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: 2162801064700)
01.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142801057750)
10.06.2014 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2142801053690)
15.05.2014 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: 2142801046122)
26.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142801016433)
05.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132801011385)
14.12.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2122801132551)
10.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122801130571)
20.11.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2122801123883)
20.11.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2122801123840)
09.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122801106195)
22.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122801056794)
23.09.2011 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: 2112801079235)
08.02.2011 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: 2112801009650)
08.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112801009649)
14.07.2010 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: 2102801103381)
03.03.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2102801032134)
02.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102801030539)
22.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102801007769)
20.08.2009 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: 2092801085925)
08.07.2009 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: 2092801057831)
19.06.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2092801051022)
19.06.2009 Creation of a legal entity (GRN: 1092801004427)

Contacts

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Employees

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Average salary

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Financial indicators

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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.