Status

liquidated

Authorized capital

650 000 rub.

Revenues

Employees in 2024

General information

LLC "ZDA "CHARA"
Obschestvo S Ogranichennoi Otvetstvennostyu "Zolotodobyvayuschaya Artel Staratelei "CHara"

Legal address
666910, Irkutskaya oblast, g. Bodaibo, ul. Nagornaya, D.11

INN and KPP (TIN and RRC)
3802007214, 380201001

OGRN (Primary State Register Number)
1023800731569

Authorized capital
650 000 rub.

Registration date
16.11.1994

Age of organization
31 year 1 month 1 day

City
Bodaibo

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2010-12-30
GRN: 2103802010926

Head of Organization

Bankruptcy Trustee
Rumyancev Evgenii Vladimirovich
from 18.12.2008
INN 380804137734

Founders (4)

Ilyashenko Nikolai Fedoseevich
Share size: 562 120 rub.
INN 770175154534

Ilyashenko Igor Nikolaevich
Share size: 30 680 rub.
INN 760400827674

Ilyashenko Aleksandra Aleksandrovna
Share size: 26 520 rub.
INN 380200464873

Ilyashenko Oleg Nikolaevich
Share size: 30 680 rub.
INN 380200563338

Types of activities (OKVED / RCEA)

  • Main type of activity:
    71.34.2 Rent of mining and oilfield equipment

    find companies with this code...
  • Additional types of activity (17):
    01.25.6Breeding of pets
    02.01.1Logging operations
    13.20.4Extraction of ores and sands of precious metals and ores of rare metals
    20.10.1Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood
    45Construction
    50TRADE IN MOTOR VEHICLES AND MOTORCYCLES, THEIR MAINTENANCE AND REPAIR
    50.10.1Wholesale of motor vehicles
    50.10.2Retail sale of motor vehicles
    50.10.3Trade in motor vehicles through agents
    51.32Wholesale of meat, poultry meat, products and canned meat and poultry meat
    63.1Cargo handling and storage
    67.11.1Activities of stock, commodity, currency and currency stock exchanges
    70.12Purchase and sale of own real estate
    70.20Renting out your own real estate
    71.1Car rental
    71.2Rental of other vehicles and equipment
    74.20.2Geological exploration, geophysical and geochemical work in the field of subsurface exploration

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti

Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Mezhraionnoi IFNS Rossii № 20 po Irkutskoi oblasti v g. Bodaibo
Federal Tax Service code: 3802

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Bodaibinskom raione Irkutskoi oblasti
Pension Fund code: 048008
Pension Fund registration number: 048008000244
Registration date: 1992-09-23

Accounting in the Social Insurance Fund:
Filial № 10 Gosudarstvennoe uchrezhdenie - Irkutskoe regionalnoe otdelenie Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 3810
Social Insurance Fund registration number: 381000022238101
Registration date: 1994-12-12

Entries in the EGRUL (16)

05.04.2011 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: 2113802002939)
19.01.2011 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: 2113802000300)
30.12.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2103802010937)
30.12.2010 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2103802010926)
08.10.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2103802008033)
18.12.2008 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2083802501957)
18.12.2008 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2083802501946)
09.10.2008 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: 2083802007683)
13.03.2007 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: 2073802002569)
13.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073802002558)
12.10.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063802014802)
11.03.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053802008170)
10.03.2005 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: 2053802005244)
03.09.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043800733172)
09.09.2002 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: 2023800731579)
06.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023800731569)

Contacts

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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.