LLC "TORGOVYI DOM "ZOLOTAYA LINIYA"

Limited Liability Company "Torgovyi Dom "Zolotaya Liniya"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2019

0

General information

LLC "TORGOVYI DOM "ZOLOTAYA LINIYA"
Limited Liability Company "Torgovyi Dom "Zolotaya Liniya"

Legal address
156002, Kostromskaya Oblast, g. Kostroma, ul. Erohova, D.4 D

INN and KPP (TIN and RRC)
4401033561, 440101001

OGRN (Primary State Register Number)
1034408620322

Authorized capital
10 000 rub.

Registration date
18.02.2003

Age of organization
23 years 4 months 27 days

City
Kostroma

Special tax treatment
—

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)

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: 2020-04-27
GRN: 2204400074943

Head of Organization

Bankruptcy Trustee
Haprova Vera Ivanovna
from 19.04.2018
INN 682400335700

Founders (1)

SHukalovich Andrei Nikolaevich
Share size: 10 000 rub. (100%)
INN 441900023418

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.48.2 Wholesale jewelry trade

    find companies with this code...
  • Additional types of activity (12):
    32.12.3Diamond processing
    32.12.4Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and
    synthetic stones, except amber
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    46.72.23Wholesale trade in gold and other precious metals
    46.76.4Wholesale of precious stones
    47.77.2Retail sale of jewelry in specialty stores
    47.79.3Retail sale of other used goods
    49.3Activities of other land passenger transport
    49.41.2Transportation of goods by non-specialized motor vehicles
    64.92.6Activities related to the provision of short-term loans by pawnshops secured by movable property
    71.20.8Certification of products, services and organizations
    95.25Repair of watches and jewelry

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kostromskoi oblasti

Federal Tax Service code: 4400
Address: 156005, Kostromskaya obl, Kostroma g, Kuzneckaya ul, d 18

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Kostrome
Federal Tax Service code: 4401

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kostromskoi oblasti
Pension Fund code: 054026
Pension Fund registration number: 054026034216
Registration date: 2003-03-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kostromskoi oblasti
Social Insurance Fund code: 4400
Social Insurance Fund registration number: 440136405944001
Registration date: 2003-03-21

Entries in the EGRUL (27)

27.04.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2204400074965)
27.04.2020 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2204400074943)
23.08.2019 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: 2194401139271)
19.04.2018 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: 2184401097330)
17.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164401171108)
17.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2164401111939)
30.12.2015 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2154401158767)
17.09.2015 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2154401105747)
26.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134401054181)
28.04.2012 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2124401032160)
24.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114401108798)
22.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104401132548)
05.10.2010 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: 2104401124518)
30.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104401121812)
31.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094401122429)
31.03.2009 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: 2094401122418)
26.03.2009 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: 2094401076922)
29.01.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094401022285)
24.12.2008 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: 2084401763136)
28.10.2008 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: 2084401162382)
20.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074401100190)
10.05.2006 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: 2064401030615)
06.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064401030527)
16.06.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2044408620419)
15.06.2004 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: 2044408620364)
15.06.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
18.02.2003 Creation of a legal entity (GRN: 1034408620322)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
0

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

Tax amount:
127 200 rub.

Contributions amount:
0 rub.

Value added tax:
127 200 rub.

Information about arrears and debts in 2019

Value added tax:
debt: 715 025.98 rub.

Value added tax:
penalty: 37 805.95 rub.

Value added tax:
fine: 1 525.80 rub.

Corporate property tax:
debt: 18 292 rub.

Corporate property tax:
penalty: 191.15 rub.

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.

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