Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2022

1

General information

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)

Organization status

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

Head of Organization

Bankruptcy Trustee
Vernikovskii Aleksandr Sergeevich
from 15.12.2021
INN 753500253197

Founders (1)

Pavelko Igor Nikolaevich
Share size: 10 000 rub. (100%)
INN 331103516300

Types of activities (OKVED / RCEA)

  • Main type of activity:
    07.29.8 Extraction and enrichment of tungsten molybdenum ore

    find companies with this code...
  • Additional types of activity (15):
    05.20.11Mining of brown coal (lignite) in an open-pit manner
    07.29.41Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
    08.91Extraction of mineral raw materials for the chemical industry and the production of mineral fertilizers
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.13Construction of bridges and tunnels
    43.13Exploratory drilling
    46.12.2The activities of agents in the wholesale trade of ores and metals in primary forms
    46.71.1Wholesale of solid fuels
    46.77Wholesale of waste and scrap
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.59.1Retail sale of furniture in specialty stores
    47.78Other retail trade in specialized stores
    52.24.2Transportation of other goods
    71.12.3Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base

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:
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

Entries in the EGRUL (73)

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)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

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

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:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
6 483 839 rub.

Contributions amount:
425 282 rub.

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.

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

micro enterprise from 10.07.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 21 inspection. more...

Enforcement proceedings of the FSSP

Found 14 completed enforcement proceedings. More...