LLC "VORONEZHGEOLOGIYA"

Limited Liability Company "Voronezhgeologiya"

Status

active

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "VORONEZHGEOLOGIYA"
Limited Liability Company "Voronezhgeologiya"

Legal address
394077, Voronezhskaya Oblast, g. Voronezh, ul. Generala Lizyukova, d. 39, Pomesch. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-01)

INN and KPP (TIN and RRC)
3666142099, 366201001

OGRN (Primary State Register Number)
1073667021812

Authorized capital
10 000 rub.

Registration date
07.03.2007

Age of organization
18 years 6 months 17 days

City
Voronezh

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
23.04.2025

Organization status

Current status:
active

Head of Organization

General director
Kopeikin YUrii Mihailovich
from 07.03.2007
INN 362002504701

Founders (1)

Kopeikin YUrii Mihailovich
Share size: 10 000 rub. (100%)
INN 362002504701

Types of activities (OKVED / RCEA)

  • Main type of activity:
    71.1 Activities in the field of architecture, engineering surveys and provision of technical advice in these areas

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  • Additional types of activity (15):
    07.2Extraction of non-ferrous metal ores
    18.1Printing activities and provision of services in this field
    43.13Exploratory drilling
    58Publishing activities
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    71.12.12Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical
    technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety
    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
    71.12.43Hydrographic survey activity
    71.12.44Activities for the creation of topographic maps and plans
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    71.12.9Land use planning
    71.2Technical testing, research, analysis and certification
    73.11Activities of advertising agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kominternovskomu raionu g. Voronezha
Federal Tax Service code: 3662

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: —

Entries in the EGRUL (31)

23.04.2025 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2253600915258)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600643900)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600643899)
09.01.2025 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2253600000278)
28.12.2022 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2223600853199)
14.09.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2223600473204)
01.03.2022 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: 2223600094782)
29.07.2019 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: 2193668517470)
15.02.2017 Submission by the licensing authority of information on the cancellation of the license (GRN: 2173668138587)
15.02.2017 Submission by the licensing authority of information on the cancellation of the license (GRN: 2173668138576)
15.02.2017 Submission by the licensing authority of information on the cancellation of the license (GRN: 2173668138499)
15.02.2017 Submission by the licensing authority of information on the cancellation of the license (GRN: 2173668138477)
15.02.2017 Submission by the licensing authority of information on the cancellation of the license (GRN: 2173668138378)
15.02.2017 Submission by the licensing authority of information on the cancellation of the license (GRN: 2173668138334)
15.02.2017 Submission by the licensing authority of information on the cancellation of the license (GRN: 2173668138202)
11.11.2015 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: 2153668734470)
11.11.2015 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: 2153668734020)
10.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153668725351)
10.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153668725340)
10.11.2015 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: 2153668724746)
18.08.2014 Submission by the licensing authority of information on the granting of a license (GRN: 2143668477962)
25.11.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2133668525329)
03.10.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2113668878156)
29.06.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2113668271099)
10.12.2009 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: 2093668775297)
17.09.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2093668517435)
26.03.2007 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: 2073667199736)
23.03.2007 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: 2073667184281)
23.03.2007 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: 2073667177824)
14.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2073667151150)
07.03.2007 Creation of a legal entity (GRN: 1073667021812)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

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:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
35 465 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
35 452 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
fine: 285 120 rub.

NON-TAX INCOME administered by tax authorities:
fine: 14 200 rub.

Value added tax:
debt: 2 254 050.97 rub.

Value added tax:
penalty: 233 671.56 rub.

Value added tax:
fine: 997 219 rub.

Income tax:
penalty: 390 249.72 rub.

Income tax:
fine: 41 921 rub.

Land tax:
debt: 162 329.90 rub.

Land tax:
penalty: 7 633.93 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 17 474.32 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 3 inspections. more...

Enforcement proceedings of the FSSP

Found 45 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...

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