Status
Authorized capital
Revenues
Employees in 2024
OAO "CENTRGEOLNERUD"
Otkrytoe Akcionernoe Obschestvo "Centralnaya Geologicheskaya Ekspediciya Po Nerudnym Poleznym Iskopaemym"
Legal address
115191, g.Moskva, ul. 2-YA Roschinskaya, D.10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-02-01)
INN and KPP (TIN and RRC)
2315130399, 772501001
OGRN (Primary State Register Number)
1072315000251
Authorized capital
2 830 500 rub.
Registration date
19.01.2007
Age of organization
19 years 1 month 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12247
Date of update of information in the EGRUL
21.12.2023
(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: 2022-08-25
GRN: 2227707966363
Information about the legal predecessor:
FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE, OSNOVANNOE NA PRAVE HOZYAISTVENNOGO VEDENIYA "CENTRALNAYA GEOLOGORAZVEDOCHNAYA EKSPEDICIYA PO NERUDNYM POLEZNYM ISKOPAEMYM"
OGRN: 1027739336162
INN: 7709039843
Date: 2007-01-19
GRN: 1072315000251
Bankruptcy Trustee
Romanova Elena Nikolaevna
from 07.04.2018
INN 616831002233
| 71.12.45 | Creation of geodetic, leveling, gravimetric networks
find companies with this code... |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 43.13 | Exploratory drilling |
| 43.21 | Electrical installation works |
| 43.29 | Production of other construction and installation works |
| 43.99.3 | Piling and foundation construction works |
| 71.12.3 | Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087616
Pension Fund registration number: 087616023737
Registration date: 2014-05-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 232167325177041
Registration date: 2014-04-29
| 26.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227707966374) |
| 25.08.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2227707966363) |
| 11.11.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217710407220) |
| 01.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708330740) |
| 12.04.2019 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2197747077603) |
| 07.04.2018 | 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: 6187747849350) |
| 01.02.2018 | 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: 8187746089776) |
| 13.11.2016 | 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: 2167750476573) |
| 03.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746407436) |
| 17.03.2015 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6157746676103) |
| 01.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147747096050) |
| 11.07.2014 | 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: 6147747406493) |
| 27.05.2014 | 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: 2147747040527) |
| 28.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142315027721) |
| 28.04.2014 | 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: 2142315027700) |
| 18.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132315160327) |
| 11.09.2013 | 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: 2132315115304) |
| 28.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092315086488) |
| 25.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082315147154) |
| 01.02.2008 | 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: 2082315029586) |
| 31.07.2007 | 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: 2072315059595) |
| 31.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072315059562) |
| 06.02.2007 | 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: 2072315009677) |
| 23.01.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072315003814) |
| 19.01.2007 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1072315000251) |
Number of employees in 2024:
—
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
—
Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Value added tax:
debt: 2 388 396.22 rub.
Value added tax:
penalty: 1 006 872.40 rub.
Value added tax:
fine: 180 175.60 rub.
Income tax:
penalty: 1 897 716.33 rub.
Income tax:
fine: 287 861.80 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 88 837.96 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 19 998.58 rub.
NON-TAX INCOME administered by tax authorities:
fine: 3 400 rub.
Land tax:
debt: 38 930.12 rub.
Land tax:
penalty: 99 181.03 rub.
Land tax:
fine: 3 159.50 rub.
Transport tax:
debt: 106 496 rub.
Transport tax:
penalty: 46 421.43 rub.
Transport tax:
fine: 2 969 rub.
Corporate property tax:
debt: 22 477.87 rub.
Corporate property tax:
penalty: 8 218.02 rub.
Corporate property tax:
fine: 2 857.80 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 4 completed enforcement proceedings. More...