Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "GARICHI"
Limited Liability Company "Garichi"

Legal address
666910, Irkutskaya oblast, g. Bodaibo, ul. Karla Libknehta, D.103, Kv.9

INN and KPP (TIN and RRC)
3802009300, 380201001

OGRN (Primary State Register Number)
1033800731711

Authorized capital
10 000 rub.

Registration date
14.02.2003

Age of organization
22 years 10 months 16 days

City
Bodaibo

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.07.2022
(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: 2013-04-02
GRN: 2133850168274

Head of Organization

Bankruptcy Trustee
Firyulin Leonid Aleksandrovich
from 01.08.2012
INN 380800267034

Founders (2)

Gluhov Petr Vasilevich
Share size: 5 100 rub.
INN 381108422506

Denisyuk Valerii Anatolevich
Share size: 4 900 rub.
INN 380103032620

Types of activities (OKVED / RCEA)

  • Main type of activity:
    13.20.41 Extraction of ores and sands of precious metals (gold, silver and platinum group metals)

    find companies with this code...
  • Additional types of activity (9):
    02.01.1Logging operations
    50.30.3Trade in automotive parts, components and accessories through agents
    51.51.3Wholesale of other liquid and gaseous fuels
    51.52.23Wholesale of gold and other precious metals
    60.24.1The activity of specialized road freight transport
    63.11.2Transportation of other goods
    63.40Organization of cargo transportation
    74.20.2Geological exploration, geophysical and geochemical work in the field of subsurface exploration
    74.40Advertising activities

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: 048008002026
Registration date: 2003-02-22

Accounting in the Social Insurance Fund:
Filial №10 Gosudarstvennogo uchrezhdeniya - Irkutskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3810
Social Insurance Fund registration number: 381000139338101
Registration date: 2003-02-26

Entries in the EGRUL (32)

02.04.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133850168285)
02.04.2013 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2133850168274)
18.09.2012 Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2123802005897)
11.09.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2123802005754)
24.08.2012 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2123802005358)
01.08.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2123802004973)
15.11.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2113802011596)
08.04.2011 Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2113802003291)
19.05.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2103802005096)
19.05.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2103802005085)
19.05.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2103802005074)
29.03.2010 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2103802003556)
29.03.2010 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2103802003545)
10.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093802005636)
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: 2083802009223)
19.03.2007 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: 2073802002734)
19.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073802002712)
24.01.2007 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: 2073802000820)
08.12.2005 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: 2053802019874)
07.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053802019841)
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: 2053802007070)
24.11.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043800734063)
22.09.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043800733282)
22.09.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
25.02.2004 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: 2043800731533)
10.11.2003 Submission by the licensing authority of information on the granting of a license (GRN: 2033800733734)
10.11.2003 Submission by the licensing authority of information on the granting of a license (GRN: 2033800733723)
26.09.2003 Submission by the licensing authority of information on the granting of a license (GRN: 2033800733283)
26.09.2003 Submission by the licensing authority of information on the granting of a license (GRN: 2033800733272)
10.06.2003 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: 2033800732953)
05.05.2003 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: 2033800732513)
14.02.2003 Creation of a legal entity (GRN: 1033800731711)

Contacts

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Employees

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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.