Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "DNEPR"
Limited Liability Company "Dnepr"

Legal address
686230, Magadanskaya oblast, R-N YAgodninskii, ul. SHkolnaya, D.2, -, Kv.3

INN and KPP (TIN and RRC)
4909075667, 490801001

OGRN (Primary State Register Number)
1024900952680

Authorized capital
10 000 rub.

Registration date
09.03.1999

Age of organization
26 years 6 months 7 days

City
YAgodninskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-02-04
GRN: 2214900003415

Head of Organization

General director
Osipyanc Aleksei Grigorevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-03-20)
from 24.03.2014
INN 490900433823

Founders (1)

Bacoev Uruzmag Valerievich
Share size: 10 000 rub. (100%)
INN 151405966536

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 (20):
    03.11Marine fishing
    05.10.1Coal and anthracite mining
    08.11Extraction of decorative and building stone, limestone, gypsum, chalk and shale
    08.99.31Extraction of precious and semi-precious stones, except diamonds
    10.20Processing and preservation of fish, crustaceans and shellfish
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    43.21Electrical installation works
    43.31Production of plastering works
    45.20Maintenance and repair of motor vehicles
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.30Retail sale of motor fuel in specialized stores
    49.3Activities of other land passenger transport
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.4Activities of road freight transport and transportation services
    52.10.21Storage and warehousing of oil and refined products
    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 Magadanskoi oblasti

Federal Tax Service code: 4900
Address: 685000, Magadanskaya oblast, Magadan g., Proletarskaya ul., 12

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Magadanskoi oblasti
Federal Tax Service code: 4900

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF v YAgodninskom raione Magadanskoi oblasti
Pension Fund code: 059003
Pension Fund registration number: 059003035113
Registration date: 2005-12-09

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Magadanskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4900
Social Insurance Fund registration number: 490080033249001
Registration date: 2016-03-31

Entries in the EGRUL (56)

04.02.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2214900003470)
04.02.2021 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2214900003415)
14.12.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2204900212834)
07.10.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2204900039309)
08.09.2020 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2204900035360)
27.05.2020 Adoption by the registering authority of a decision on the impending exclusion of a legal entity from the Unified State Register of Legal Entities (impossibility of liquidation of a legal entity) (GRN: 2204900020004)
16.03.2020 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2204900010346)
04.12.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2194910073631)
17.07.2019 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2194910055008)
10.04.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2194910042347)
20.03.2018 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2184910042480)
01.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184910033988)
27.03.2017 Submission by the licensing authority of information on the cancellation of the license (GRN: 2174910048597)
19.03.2017 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2174910045616)
14.03.2017 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: 2174910043340)
16.02.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2174910037113)
28.06.2016 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: 2164910109549)
02.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2164910067408)
01.09.2015 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2154912033593)
05.08.2015 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2154912033043)
24.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144912001200)
06.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144912000781)
20.09.2013 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: 2134912014455)
15.01.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2134912000144)
06.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124912005227)
03.03.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2114912001125)
26.01.2011 Submission by the licensing authority of information on the renewal of the license (GRN: 2114912000388)
28.12.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2094912007925)
21.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084912008828)
21.05.2008 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: 2084912008817)
15.01.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2084912002646)
15.01.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2084912002635)
30.11.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2074912013790)
30.11.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2074912013780)
12.10.2007 Submission by the licensing authority of information on the cancellation of the license (GRN: 2074912011073)
12.10.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2074912011062)
05.09.2007 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: 2074912010072)
01.02.2007 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: 2074912001426)
30.05.2006 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: 2064912005651)
17.05.2006 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: 2064912004782)
10.03.2006 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: 2064912001229)
07.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054900302631)
16.11.2005 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: 2054900301894)
07.11.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2054900301751)
03.11.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2054900048124)
03.11.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054900048113)
03.11.2005 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: 2054900048102)
02.11.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: )
01.07.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2044900019426)
06.11.2003 Submission by the licensing authority of information on the granting of a license (GRN: 2034900021484)
06.11.2003 Submission by the licensing authority of information on the granting of a license (GRN: 2034900021473)
17.09.2003 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: 2034900018162)
05.06.2003 Submission by the licensing authority of information on the granting of a license (GRN: 2034900011452)
25.03.2003 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: 2034900006403)
31.01.2003 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: 2034900004269)
20.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1024900952680)

Contacts

Phones:

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Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

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Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2023: —

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In 2019: —

Financial indicators

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Expenses for 2023:

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Information about taxes and fees for 2021

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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...