Status
Authorized capital
Revenues
Employees in 2022
LLC "TORGOVO-PROIZVODSTVENNAYA KOMPANIYA "ZOLOTAYA GORA"
Limited Liability Company "Torgovo-Proizvodstvennaya Kompaniya "Zolotaya Gora"
Legal address
236022, Kaliningradskaya Oblast, g. Kaliningrad, Pr-Kt Mira, d. 49/51, kv. 43
INN and KPP (TIN and RRC)
3905054745, 390601001
OGRN (Primary State Register Number)
1033901823625
Authorized capital
10 000 rub.
Registration date
28.11.2003
Age of organization
22 years 7 months 15 days
City
Kaliningrad
Special tax treatment
УСН (2021 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(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: 2023-06-08
GRN: 2233900139120
Bankruptcy Trustee
Kravchenko Susanna Borisovna
from 26.12.2021
INN 602000082130
Ne Haiin
Share size: 10 000 rub. (100%)
INN —
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 43.3 | Construction and finishing works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.42.11 | Wholesale of clothing, including sportswear, except underwear |
| 46.42.14 | Wholesale of clothing accessories and hats, except fur |
| 46.47.1 | Wholesale of household furniture |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.75.2 | Wholesale of industrial chemicals |
| 46.90 | Non-specialized wholesale trade |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.59.1 | Retail sale of furniture in specialty stores |
| 47.71.1 | Retail sale of men's, women's and children's clothing in specialty stores |
| 47.71.6 | Retail sale of hosiery in specialty stores |
| 47.71.7 | Retail sale of hats in specialty stores |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 52.10 | Warehousing and storage activities |
| 73.20 | Market research and public opinion research |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049005
Pension Fund registration number: 049005011340
Registration date: 2003-12-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390001696939001
Registration date: 2003-12-04
| 09.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233900139130) |
| 08.06.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2233900139120) |
| 29.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902824935) |
| 26.12.2021 | Approval of the bankruptcy trustee (GRN: 2213900391714) |
| 04.03.2020 | Approval of the bankruptcy trustee (GRN: 2203900078699) |
| 04.03.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2203900078688) |
| 13.04.2018 | 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: 2183926288071) |
| 14.04.2017 | 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: 2173926214031) |
| 08.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926233163) |
| 27.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926593745) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9103926007781) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926636500) |
| 07.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103926986568) |
| 20.09.2010 | 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: 2103926636097) |
| 22.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093925894313) |
| 22.10.2009 | 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: 2093925894302) |
| 13.10.2009 | 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: 2093925832658) |
| 26.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053900054888) |
| 15.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043900832171) |
| 15.09.2004 | 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: 2043900832105) |
| 05.08.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 26.07.2004 | 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: 2043900823316) |
| 26.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043900823305) |
| 28.11.2003 | Creation of a legal entity (GRN: 1033901823625) |
| 28.11.2003 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: ) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
1
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
3 006 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
8 054 000 rub.
(no details)
Personal income tax:
debt: 12 194 rub.
Personal income tax:
penalty: 2 606.59 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 3 045 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 511.76 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 5 355 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 899.99 rub.
NON-TAX INCOME administered by tax authorities:
fine: 3 150 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 303 881 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 82 181.99 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 23 100 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 3 882.37 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.