Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC ZDK "ZABAIKALE"
Limited Liability Company Zolotodobyvayuschaya Kompaniya "Zabaikale"

Legal address
673732, Zabaikalskii Krai, g. Mogocha, ul. Malokrestyanskaya, D.19

INN and KPP (TIN and RRC)
7512004628, 751201001

OGRN (Primary State Register Number)
1067527004632

Authorized capital
20 000 rub.

Registration date
02.11.2006

Age of organization
19 years 5 months 28 days

City
Mogocha

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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 through reorganization in the form of accession
Code: 304
Date: 2007-08-06
GRN: 2077527011021

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTODOBYVAYUSHAYA KOMPANIYA "URYUM"
OGRN: 1027500624293
INN: 7512000863
Date: 2007-08-06
GRN: 2077527011021

Head of Organization

Executive Director
Ivaschenko Aleksandr Andreevich
from 02.11.2006
INN 751200175145

General director
Sysoev Vladimir Aleksandrovich
from 02.11.2006
INN 272318915437

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Zolotodobyvayuschaya Kompaniya "Uryum"
Share size: 20 000 rub.
INN 7512000863

Types of activities (OKVED / RCEA)

  • Main type of activity:
    13.20.41 Extraction of ores and sands of precious metals (gold, silver and platinum group metals)

    find companies with this code...
  • Additional types of activity (3):
    02.01.1Logging operations
    74.20.2Geological exploration, geophysical and geochemical work in the field of subsurface exploration
    74.20.35Engineering surveys for construction

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Zabaikalskomu krayu
Federal Tax Service code: 7527

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 085020
Pension Fund registration number: 085020001385
Registration date: 2006-11-03

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - CHitinskoe regionalnoe otdelenie Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 750012031075001
Registration date: 2006-11-07

Entries in the EGRUL (15)

23.11.2011 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: 2117527012590)
20.12.2007 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2077527018820)
20.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077527018810)
10.08.2007 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: 2077527011208)
08.08.2007 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: 2077527011197)
06.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077527011110)
06.08.2007 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2077527011021)
02.04.2007 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: 2077527004773)
02.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077527004762)
11.01.2007 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: 2077527000110)
11.01.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2067527030668)
09.11.2006 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: 2067527025102)
08.11.2006 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: 2067527024761)
03.11.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067527024277)
02.11.2006 Creation of a legal entity (GRN: 1067527004632)

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.