Status
Authorized capital
Revenues
Employees in 2024
OAO GK "AMAZARKAN"
Otkrytoe Akcionernoe Obschestvo Gornodobyvayuschaya Kompaniya "Amazarkan"
Legal address
673732, Zabaikalskii Krai, G Mogocha, R-N Mogochinskii, ul Internacionalnaya, d. 31
INN and KPP (TIN and RRC)
7512004931, 751201001
OGRN (Primary State Register Number)
1077527001694
Authorized capital
100 000 000 rub.
Registration date
29.12.2007
Age of organization
17 years 9 months 7 days
City
Mogocha
Special tax treatment
—
Model charter
—
OKOPF
12247
Date of update of information in the EGRUL
27.02.2025
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: 2025-02-27
GRN: 2257500278913
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNODOBYVAYUSHAYA KOMPANIYA "AMAZARKAN"
OGRN: 1027500624535
INN: 7512003568
Date: 2007-12-29
GRN: 1077527001694
Bankruptcy Trustee
Ganin Anatolii Viktorovich
from 10.03.2024
INN 470303782465
07.29.41 | Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
find companies with this code... |
08.99.32 | Diamond mining |
24.41 | Production of precious metals |
24.54 | Casting of other non-ferrous metals |
42.99 | Construction of other engineering structures not included in other groupings |
43.12.4 | Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites |
43.13 | Exploratory drilling |
43.21 | Electrical installation works |
43.99.5 | Installation of steel building structures |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
27.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257500278924) |
27.02.2025 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2257500278913) |
09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257500231624) |
09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257500231613) |
10.03.2024 | Approval of the bankruptcy trustee (GRN: 2247500034021) |
21.01.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247500008435) |
31.01.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237500011648) |
08.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227500040744) |
27.12.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2217500670000) |
29.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217500536438) |
18.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217500089596) |
10.02.2020 | Approval of the bankruptcy trustee (GRN: 2207500011475) |
08.02.2018 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2187536046322) |
09.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177536106614) |
07.04.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2177536078531) |
18.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167536143058) |
28.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167536090665) |
19.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167536055058) |
14.05.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2157536062528) |
28.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147527003732) |
03.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127527005032) |
22.08.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2117527008509) |
11.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117527007090) |
23.06.2011 | 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: 2117527006287) |
15.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097527017696) |
01.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097527017058) |
21.05.2009 | 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: 2097527009281) |
07.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097527006619) |
21.10.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2087527013792) |
09.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087527012560) |
22.08.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2087527011823) |
24.05.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2087527005256) |
14.01.2008 | 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: 2087527000174) |
11.01.2008 | 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: 2087527000108) |
29.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077527019447) |
29.12.2007 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1077527001694) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 35 417 rub.
In 2019: 11 583 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
936 000 rub.
Revenues for 2019:
13 152 000 rub.
Revenues for 2018:
21 319 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
6 497 000 rub.
Expenses for 2019:
15 549 000 rub.
Expenses for 2018:
1 542 917 000 rub.
Corporate property tax:
20 176.15 rub.
Water tax:
debt: 439 rub.
Water tax:
penalty: 262.96 rub.
Water tax:
fine: 500 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 49 614.71 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 11 119.85 rub.
Corporate property tax:
debt: 3 530 867.40 rub.
Corporate property tax:
penalty: 699 881.24 rub.
Corporate property tax:
fine: 14 253.60 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 160 315.89 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 31 922.82 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 183.60 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 600 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 39 883.03 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 8 200.46 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 10.11 rub.
Mining tax:
debt: 2 316 221 rub.
Mining tax:
penalty: 859 549.90 rub.
Mining tax:
fine: 5 235 rub.
Transport tax:
debt: 1 324 744 rub.
Transport tax:
penalty: 95 335.72 rub.
Transport tax:
fine: 694 rub.
Land tax:
debt: 1 242 456.16 rub.
Land tax:
penalty: 166 424.85 rub.
Personal income tax:
debt: 753 388.81 rub.
Personal income tax:
penalty: 1 180 920.08 rub.
Personal income tax:
fine: 873 601 rub.
Value added tax:
debt: 4 859 430 rub.
Value added tax:
penalty: 239 887.69 rub.
Value added tax:
fine: 41 188.35 rub.
not on the registry
not on the registry
no information
Found 1 inspection. more...
Found 30 current enforcement proceedings. More...