Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

Bankruptcy Trustee
Potapov Grigorii Nikolaevich
from 05.04.2013
INN 143500139484

Founders (3)

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

Types of activities (OKVED / RCEA)

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

    find companies with this code...
  • Additional types of activity (9):
    14.2Extraction of gravel, sand and clay
    14.21Development of gravel and sand quarries
    45.11.2Production of earthworks
    45.11.3Preparation of the site for mining operations
    45.12Exploratory drilling
    51.47.34Wholesale of jewelry
    51.52.23Wholesale of gold and other precious metals
    51.70Other wholesale trade
    74.20.2Geological exploration, geophysical and geochemical work in the field of subsurface exploration

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (21)

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)

Contacts

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Employees

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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.