Status
Authorized capital
Revenues
Employees in 2024
LLC "ZOLOTO DAURKI"
Limited Liability Company "Zoloto Daurki"
Legal address
678962, Respublika Saha (YAkutiya), g. Neryungri, ul. Olekminskaya, D.3
INN and KPP (TIN and RRC)
1434034967, 143401001
OGRN (Primary State Register Number)
1071434002925
Authorized capital
100 000 rub.
Registration date
28.09.2007
Age of organization
18 years 7 months 1 day
City
Neryungri
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2014-07-28
GRN: 2141434010848
Bankruptcy Trustee
Potapov Grigorii Nikolaevich
from 05.04.2013
INN 143500139484
Reilyanu Marina Grigorevna
Share size: 10 000 rub.
INN 143405029643
Korablev Dmitrii Nikitovich
Share size: 40 000 rub. (40%)
INN 142600136157
Dudorov Aleksandr Gennadevich
Share size: 50 000 rub. (50%)
INN 753700811811
| 13.20.41 | Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
find companies with this code... |
| 14.2 | Extraction of gravel, sand and clay |
| 14.21 | Development of gravel and sand quarries |
| 45.11.2 | Production of earthworks |
| 45.11.3 | Preparation of the site for mining operations |
| 45.12 | Exploratory drilling |
| 51.47.34 | Wholesale of jewelry |
| 51.52.23 | Wholesale of gold and other precious metals |
| 51.70 | Other wholesale trade |
| 74.20.2 | Geological exploration, geophysical and geochemical work in the field of subsurface exploration |
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:
Territorialno obosoblennoe rabochee mesto Upravleniya FNS Rossii po Respublike Saha (YAkutiya) v g. Neryungri
Federal Tax Service code: 1434
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Saha (YAkutiya)
Pension Fund code: 016033
Pension Fund registration number: 016033020297
Registration date: 2007-10-02
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 28.07.2014 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2141434010848) |
| 05.04.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2131434006086) |
| 05.04.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2131434006075) |
| 05.04.2013 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2131434006064) |
| 21.11.2012 | 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: 2121434016218) |
| 18.03.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2111434006088) |
| 05.10.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2101434022765) |
| 28.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101434016902) |
| 24.06.2010 | 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: 2101434014801) |
| 24.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101434014779) |
| 25.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091434014780) |
| 25.08.2009 | 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: 2091434014770) |
| 26.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091434009764) |
| 26.05.2009 | 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: 2091434009753) |
| 05.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081434010524) |
| 05.05.2008 | 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: 2081434010513) |
| 24.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071434044097) |
| 24.12.2007 | 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: 2071434044086) |
| 19.10.2007 | 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: 2071434037651) |
| 28.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2071434035880) |
| 28.09.2007 | Creation of a legal entity (GRN: 1071434002925) |
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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.