Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "CZILIN SENGUN"
Limited Liability Company "Czilin Sengun"

Legal address
680022, Habarovskii krai, g. Habarovsk, ul. Neftyanaya, d. 15

INN and KPP (TIN and RRC)
2721239494, 272401001

OGRN (Primary State Register Number)
1182724025967

Authorized capital
10 000 rub.

Registration date
07.11.2018

Age of organization
6 years 10 months 19 days

City
Habarovsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.10.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2019-10-25
GRN: 2192724473951

Head of Organization

Liquidator
Tarasov Ivan Ivanovich
from 23.04.2019
INN 282911154598

Founders (3)

SHan Dechzhu
Share size: 4 000 rub. (40%)
INN

Van SHanlyan
Share size: 3 000 rub. (30%)
INN

CHzhu Guanfen
Share size: 3 000 rub. (30%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    09.90 Provision of services in other areas of mining

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  • Additional types of activity (48):
    07.29Extraction of ores of other non-ferrous metals
    33.12Repair of machinery and equipment
    33.14Repair of electrical equipment
    33.17Repair and maintenance of other vehicles and equipment
    33.19Repair of other equipment
    33.20Installation of industrial machinery and equipment
    41.10Development of construction projects
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.13Exploratory drilling
    43.99Other specialized construction works not included in other groupings
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.22Retail sale of meat and meat products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.99Other retail trade outside shops, tents, markets
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    49.39Activities of other land passenger transport, not included in other groupings
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    53.20Other postal and courier activities
    55.90Activities for the provision of other places for temporary residence
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10Activities of the head offices
    70.22Consulting on business and management issues
    71.11Activities in the field of architecture
    71.12.1Activities related to engineering and technical design, construction project management, construction control and supervision
    71.12.2Activities of the customer-developer, general contractor
    71.12.3Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base
    71.12.4Geodetic and cartographic activities
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    74.30Translation and interpretation activities
    78.30Other recruitment activities
    80.20Activities of security systems
    81.10Complex room maintenance activities
    82.11Complex administrative and economic activities to ensure the work of the organization
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680000,Habarovskii krai,Habarovsk g, Dzerzhinskogo ul,41

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po ZHeleznodorozhnomu raionu g.Habarovska
Federal Tax Service code: 2724

Accounting with the Pension Fund:
Otdelenie Pensionnogo fonda RF po ZHeleznodorozhnomu okrugu g. Habarovska
Pension Fund code: 037002
Pension Fund registration number: 037002085766
Registration date: 2019-10-02

Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Habarovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270713676727071
Registration date: 2018-11-08

Entries in the EGRUL (14)

28.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192724473984)
25.10.2019 Liquidation of a legal entity (GRN: 2192724473951)
03.10.2019 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: 2192724444889)
03.10.2019 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: 2192724444856)
30.09.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192724438840)
30.09.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192724438839)
27.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192724438806)
25.07.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2192724349299)
23.04.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2192724217190)
19.03.2019 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2192724147361)
14.11.2018 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: 2182724543329)
08.11.2018 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: 2182724532428)
07.11.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182724530657)
07.11.2018 Creation of a legal entity (GRN: 1182724025967)

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.