Status
Authorized capital
Revenues
Employees in 2023
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)
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
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
Bacoev Uruzmag Valerievich
Share size: 10 000 rub. (100%)
INN 151405966536
07.29.41 | Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
find companies with this code... |
03.11 | Marine fishing |
05.10.1 | Coal and anthracite mining |
08.11 | Extraction of decorative and building stone, limestone, gypsum, chalk and shale |
08.99.31 | Extraction of precious and semi-precious stones, except diamonds |
10.20 | Processing and preservation of fish, crustaceans and shellfish |
32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones |
43.21 | Electrical installation works |
43.31 | Production of plastering works |
45.20 | Maintenance and repair of motor vehicles |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.90 | Non-specialized wholesale trade |
47.19 | Other retail trade in non-specialized stores |
47.30 | Retail sale of motor fuel in specialized stores |
49.3 | Activities of other land passenger transport |
49.32 | Activities of passenger taxis and rented passenger cars with a driver |
49.4 | Activities of road freight transport and transportation services |
52.10.21 | Storage and warehousing of oil and refined products |
71.12.3 | Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base |
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
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) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
(no information)
not on the registry
not on the registry
no information
Found 1 inspection. more...
Found 3 completed enforcement proceedings. More...