General information

LLC "PALLADII"
Limited Liability Company "Palladii"

Legal address
625059, Tyumenskaya Oblast, g. Tyumen, ul. Timofeya CHarkova, d. 12, Ofis 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-05-28)

INN and KPP (TIN and RRC)
6624004776, 720301001

OGRN (Primary State Register Number)
1026601484381

Authorized capital
10 000 rub.

Registration date
06.08.1996

Age of organization
29 years 1 month 22 days

City
Tyumen

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.03.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2019-12-10
GRN: 2197232614160

Head of Organization

Bankruptcy Trustee
Nikonov Ilya Vitalevich
from 25.09.2023
INN 667116656110

Founders (2)

Gevel Timofei Anatolevich
Share size: 1 000 rub. (10%)
INN 668200261182

Obschestvo s ogranichennoi otvetstvennostyu Kompaniya "Ural"
Share size: 9 000 rub. (90%)
INN 6671005167

Types of activities (OKVED / RCEA)

• Main type of activity:

  07.29.41

  Extraction of ores and sands of precious metals (gold, silver and platinum group metals) find companies with this code...

• Additional types of activity (66):

  02.20	Logging operations
  02.40.2	Provision of logging services
  07.29.4	Extraction of ores and sands of precious metals and ores of rare metals
  08.12	Development of gravel and sand pits, extraction of clay and kaolin
  08.12.1	Development of gravel and sand quarries
  08.91	Extraction of mineral raw materials for the chemical industry and the production of mineral fertilizers
  08.99.31	Extraction of precious and semi-precious stones, except diamonds
  08.99.32	Diamond mining
  09.90	Provision of services in other areas of mining
  11.07	Production of soft drinks; production of packaged drinking waters, including mineral waters.
  16.10	Sawing and planing of wood
  16.10.1	Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood
  16.10.9	Provision of wood impregnation services
  16.23	Manufacture of other wooden building structures and joinery
  16.23.1	Production of wooden building structures and joinery
  16.29.15	Production of fuel pellets and briquettes from wood processing waste
  24.41	Production of precious metals
  25.50.1	Provision of forging, pressing, volumetric and sheet metal stamping and profiling services
  25.62	Mechanical processing of metal products
  28.92.4	Production of machines for sorting, crushing, mixing and similar processing of soil, stone, ore and other minerals
  33.12	Repair of machinery and equipment
  33.20	Installation of industrial machinery and equipment
  38.32.2	Processing (recycling) of scrap and waste of precious metals
  38.32.59	Utilization of other secondary non-metallic resources into secondary raw materials
  41.20	Construction of residential and non-residential buildings
  42.91	Construction of water facilities
  42.91.2	Construction of hydraulic structures
  43.11	Dismantling and demolition of buildings
  43.12	Preparation of the construction site
  43.12.3	Production of earthworks
  43.12.4	Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites
  43.13	Exploratory drilling
  46.12.2	The activities of agents in the wholesale trade of ores and metals in primary forms
  46.12.21	Activities of agents in the wholesale trade of ores
  46.12.22	The activities of agents in the wholesale trade of metals in primary forms
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.13.1	Activities of agents in the wholesale trade of timber
  46.17.2	Activities of agents in the wholesale trade of beverages
  46.17.21	Activities of agents in the wholesale trade of soft drinks
  46.18.2	The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods
  46.18.92	The activities of agents specializing in the wholesale trade of wood raw materials and unprocessed timber
  46.34.1	Wholesale of juices, mineral water and other soft drinks
  46.72	Wholesale of metals and metal ores
  46.72.12	Wholesale trade in non-ferrous metal ores
  46.72.22	Wholesale of non-ferrous metals in primary forms, except precious metals
  46.72.23	Wholesale trade in gold and other precious metals
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.1	Wholesale of wood raw materials and unprocessed timber
  46.73.2	Wholesale lumber trade
  49.4	Activities of road freight transport and transportation services
  55.90	Activities for the provision of other places for temporary residence
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  68.10	Purchase and sale of own real estate
  68.10.1	Preparation for the sale of your own real estate
  68.10.2	Purchase and sale of own real estate
  68.10.23	Purchase and sale of land plots
  68.32	Management of real estate for remuneration or on a contractual basis
  69.10	Legal activities
  70.22	Consulting on business and management issues
  71.1	Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
  71.12.3	Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base
  71.12.4	Geodetic and cartographic activities
  71.12.5	Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
  71.12.6	Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
  71.20.3	Testing and analysis of physical and mechanical properties of materials and substances
  72.19	Scientific research and development in the field of natural and technical sciences other

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203

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 (61)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

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:
12 000 rub.

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
750 rub.

Corporate property tax:
4 957 rub.

Transport tax:
77 439 rub.

Income tax:
354 267 rub.

Information about arrears and debts in 2020

Corporate property tax:
debt: 7 246 rub.

Corporate property tax:
penalty: 180.32 rub.

Mining tax:
fine: 5 210.18 rub.

NON-TAX INCOME administered by tax authorities:
debt: 20 760 rub.

NON-TAX INCOME administered by tax authorities:
fine: 26 750 rub.

Personal income tax:
penalty: 10 376.30 rub.

Personal income tax:
fine: 11 281.30 rub.

Value added tax:
debt: 1 157 737.67 rub.

Value added tax:
penalty: 166 563.63 rub.

Value added tax:
fine: 1 289.80 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 13 inspections. more...

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...

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