Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2025

General information

LLC "ZOLOTOI KAPITAL"
Limited Liability Company "Zolotoi Kapital"

Legal address
385131, Respublika Adygeya (Adygeya), R-N Tahtamukaiskii, ul. Pobedy, D.7, K.2

INN and KPP (TIN and RRC)
0107016878, 010701001

OGRN (Primary State Register Number)
1090107000280

Authorized capital
10 000 rub.

Registration date
13.03.2009

Age of organization
17 years 4 months 5 days

City
Tahtamukaiskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(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: 2014-03-12
GRN: 2140107003804

Head of Organization

Bankruptcy Trustee
Bondarenko Vera Ilinichna
from 26.09.2013
INN

Founders (1)

Derbok Asker Kerim-Gireevich
Share size: 10 000 rub. (100%)
INN 010600320707

Types of activities (OKVED / RCEA)

  • Main type of activity:
    37.00 Wastewater collection and treatment

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  • Additional types of activity (53):
    01.13Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles
    01.2Cultivation of perennial crops
    01.25Cultivation of other fruit trees, shrubs and nuts
    01.30Growing seedlings
    01.4Animal husbandry
    01.50Mixed agriculture
    03.2Fish farming
    36.0Water intake, purification and distribution
    38.1Waste collection
    38.2Waste treatment and disposal
    45.1Trade in motor vehicles
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.90Non-specialized wholesale trade
    47.21Retail sale of fruits and vegetables in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    47.43Retail sale of audio and video equipment in specialized stores
    47.51Retail sale of textiles in specialty stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.59.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
    47.61Retail sale of books in specialty stores
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.7Retail sale of other goods in specialized stores
    47.71Retail clothing in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.76.1Retail sale of flowers and other plants, seeds and fertilizers in specialty stores
    47.76.2Retail sale of pets and pet food in specialty stores
    47.77Retail sale of watches and jewelry in specialty stores
    47.78Other retail trade in specialized stores
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.3Serving drinks
    61.10.1Activities related to the provision of telephone services
    68.20Lease and management of own or leased real estate
    81.29.9Other cleaning and cleaning activities not included in other groupings
    96.02Provision of services by hairdressers and beauty salons
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Adygeya

Federal Tax Service code: 0100
Address: 385009,Respublika Adygeya,gorod Maikop, ul. Privokzalnaya, 331.

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby Rossii po Respublike Adygeya v a. Tahtamukai
Federal Tax Service code: 0107

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Adygeya
Pension Fund code: 001006
Pension Fund registration number: 001006053420
Registration date: 2009-07-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Adygeya
Social Insurance Fund code: 0100
Social Insurance Fund registration number: 010040163001001
Registration date: 2009-05-26

Entries in the EGRUL (15)

15.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2170105045515)
01.11.2016 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: 2160105173776)
16.06.2016 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: 2160105091452)
12.03.2014 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2140107003804)
26.09.2013 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2130107020790)
26.09.2013 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2130107020789)
20.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120107003718)
29.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100107022717)
18.11.2010 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: 2100107022024)
29.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090107031155)
29.12.2009 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: 2090107031144)
26.11.2009 Submission by the licensing authority of information on the cancellation of the license (GRN: 2090107025160)
13.08.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2090107013500)
13.03.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2090107003138)
13.03.2009 Creation of a legal entity (GRN: 1090107000280)

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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 —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.