Status
Authorized capital
Revenues
Employees in 2022
LLC "S/A "KVARC"
Limited Liability Company "Staratelskaya Artel "Kvarc"
Legal address
687520, Zabaikalskii Krai, R-N Aginskii
INN and KPP (TIN and RRC)
8001001562, 800101001
OGRN (Primary State Register Number)
1028002323470
Authorized capital
—
Registration date
12.01.1999
Age of organization
27 years 3 months 20 days
City
Aginskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.01.2024
(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: 2023-12-20
GRN: 2237500168024
Bankruptcy Trustee
Vernikovskii Aleksandr Sergeevich
from 15.12.2021
INN 753500253197
Pavelko Igor Nikolaevich
Share size: 10 000 rub. (100%)
INN 331103516300
| 07.29.8 | Extraction and enrichment of tungsten molybdenum ore
find companies with this code... |
| 05.20.11 | Mining of brown coal (lignite) in an open-pit manner |
| 07.29.41 | Extraction of ores and sands of precious metals (gold, silver and platinum group metals) |
| 08.91 | Extraction of mineral raw materials for the chemical industry and the production of mineral fertilizers |
| 42.11 | Construction of highways and motorways |
| 42.12 | Construction of railways and subways |
| 42.13 | Construction of bridges and tunnels |
| 43.13 | Exploratory drilling |
| 46.12.2 | The activities of agents in the wholesale trade of ores and metals in primary forms |
| 46.71.1 | Wholesale of solid fuels |
| 46.77 | Wholesale of waste and scrap |
| 47.53.3 | Retail sale of wallpaper and floor coverings in specialty stores |
| 47.59.1 | Retail sale of furniture in specialty stores |
| 47.78 | Other retail trade in specialized stores |
| 52.24.2 | Transportation of other goods |
| 71.12.3 | Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 021001
Pension Fund registration number: 021001000176
Registration date: 1991-12-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 800100036175001
Registration date: 2008-07-01
| 31.01.2024 | 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: 2247500015410) |
| 20.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237500168035) |
| 20.12.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237500168024) |
| 28.02.2022 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2227500022308) |
| 21.12.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217500667690) |
| 15.12.2021 | 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: 2217500664522) |
| 30.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217500644348) |
| 31.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217500094910) |
| 31.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217500094909) |
| 31.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217500094898) |
| 23.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217500092027) |
| 19.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217500090586) |
| 12.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217500086417) |
| 14.12.2019 | Approval of the bankruptcy trustee (GRN: 2197536239404) |
| 13.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197536223487) |
| 31.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197536139690) |
| 28.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187536132837) |
| 28.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187536054770) |
| 29.03.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2177536069841) |
| 15.11.2016 | 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: 2167536306496) |
| 23.05.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2167536158580) |
| 29.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157580038229) |
| 05.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157580032322) |
| 27.03.2014 | 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: 2147580003228) |
| 08.08.2013 | 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: 2137580025218) |
| 16.07.2013 | 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: 2137580024063) |
| 16.07.2013 | 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: 2137580024052) |
| 16.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137580024041) |
| 17.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137580019729) |
| 18.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127580011381) |
| 06.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127580007971) |
| 24.02.2012 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2127580003010) |
| 24.02.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2127580003000) |
| 24.02.2012 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2127580002999) |
| 24.02.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2127580002988) |
| 17.01.2012 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2127580000777) |
| 17.01.2012 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2127580000766) |
| 15.11.2011 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2117580056977) |
| 13.09.2011 | 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: 2117580040026) |
| 16.08.2011 | 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: 2117580013770) |
| 30.08.2010 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2107580014672) |
| 19.12.2009 | 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: 2097580053514) |
| 19.12.2009 | 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: 2097580053492) |
| 19.12.2009 | 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: 2097580053481) |
| 30.06.2009 | 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: 2097580039115) |
| 05.11.2008 | 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: 2087580008008) |
| 07.07.2008 | 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: 2087580001958) |
| 08.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2088080010247) |
| 02.04.2008 | 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: 2088080007332) |
| 27.03.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2088080007035) |
| 05.03.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2088080004945) |
| 05.03.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2088080004934) |
| 11.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2078080031600) |
| 10.09.2007 | 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: 2078080031456) |
| 23.08.2007 | 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: 2078080027936) |
| 06.06.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2078080019818) |
| 20.02.2007 | 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: 2078080008961) |
| 20.02.2007 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2078080008950) |
| 31.01.2007 | 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: 2078080006882) |
| 21.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2068080049244) |
| 21.07.2006 | 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: 2068080030852) |
| 18.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2068080030654) |
| 03.07.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2068080028762) |
| 14.06.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2068080027080) |
| 21.02.2005 | 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: 2058080008985) |
| 16.11.2004 | 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: 2048080009195) |
| 16.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2048080009173) |
| 06.04.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2048080001880) |
| 01.11.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2038080015312) |
| 31.10.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2038080015257) |
| 31.10.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2038080015246) |
| 31.10.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2038080015235) |
| 20.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1028002323470) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
425 282.99 rub.
Value added tax:
3 584 901.98 rub.
Mining tax:
2 898 937.36 rub.
Value added tax:
debt: 50 089 334.98 rub.
Value added tax:
penalty: 15 824 581.66 rub.
Value added tax:
fine: 225 945.60 rub.
Income tax:
penalty: 251.61 rub.
Personal income tax:
debt: 1 349 491 rub.
Personal income tax:
penalty: 526 653.15 rub.
Corporate property tax:
debt: 1 070 512.44 rub.
Corporate property tax:
penalty: 390 174.46 rub.
Corporate property tax:
fine: 2 389 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 114 555.58 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 12 716 089.96 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4 271 116.15 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 2 820.59 rub.
Water tax:
debt: 28 778.92 rub.
Water tax:
penalty: 11 843.34 rub.
Water tax:
fine: 3 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 49 610.36 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 9 601.55 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 85 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 22 568.66 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 5 459.73 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 48.35 rub.
NON-TAX INCOME administered by tax authorities:
fine: 25 950 rub.
Mining tax:
debt: 33 233 604.15 rub.
Mining tax:
penalty: 10 115 792.95 rub.
Mining tax:
fine: 64 533.02 rub.
Transport tax:
debt: 403 612 rub.
Transport tax:
penalty: 103 430.64 rub.
Transport tax:
fine: 10 122 rub.
micro enterprise from 10.07.2022
not on the registry
no information
Found 21 inspection. more...
Found 14 completed enforcement proceedings. More...