Status
Authorized capital
Revenues
Employees in 2024
LLC "GOLD DIV TRAST"
Limited Liability Company "Gold Div Trast"
"GOLD DIV TRUST" CO. LTD.
Legal address
195027, Sankt-Peterburg, ul. Malygina, D.6, Kv.8
INN and KPP (TIN and RRC)
7806390550, 780601001
OGRN (Primary State Register Number)
1089847247313
Authorized capital
10 000 rub.
Registration date
20.06.2008
Age of organization
17 years 3 months 4 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-08-08
GRN: 9187847027964
General director
Smirnov Igor Lvovich
from 20.06.2008
INN 780617588985
Smirnov Igor Lvovich
Share size: 5 000 rub.
INN 780617588985
Peskov Viktor
Share size: 5 000 rub.
INN —
52.29 | Other auxiliary activities related to transportation
find companies with this code... |
41.2 | Construction of residential and non-residential buildings |
41.20 | Construction of residential and non-residential buildings |
46.90 | Non-specialized wholesale trade |
47.19 | Other retail trade in non-specialized stores |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
68.1 | Purchase and sale of own real estate |
68.10 | Purchase and sale of own real estate |
68.10.1 | Preparation for the sale of your 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 |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
68.32 | Management of real estate for remuneration or on a contractual basis |
69 | Activities in the field of law and accounting |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
93.1 | Sports activities |
93.2 | Activities in the field of recreation and entertainment |
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 №21 po Sankt-Peterburgu
Federal Tax Service code: 7806
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Krasnogvardeiskomu raionu Sankt-Peterburga
Pension Fund code: 088025
Pension Fund registration number: 088025038453
Registration date: 2008-06-23
Accounting in the Social Insurance Fund:
Filial №29 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7829
Social Insurance Fund registration number: 782901998178291
Registration date: 2008-06-23
08.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187847052670) |
08.08.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9187847027964) |
11.04.2018 | 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: 7187847080612) |
15.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097847649805) |
15.06.2009 | 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: 7097847649783) |
28.07.2008 | 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: 8089847426430) |
01.07.2008 | 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: 8089847068149) |
20.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7089847872503) |
20.06.2008 | Creation of a legal entity (GRN: 1089847247313) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.