Status
Authorized capital
Revenues
Employees in 2024
LLC "ZDK-NEHAI"
Limited Liability Company "Zolotodobyvayuschaya Kompaniya "Nehai"
Legal address
685000, Magadanskaya Oblast, g. Magadan, ul. Sovetskaya, D.5
INN and KPP (TIN and RRC)
4909912114, 490901001
OGRN (Primary State Register Number)
1044900023520
Authorized capital
10 000 rub.
Registration date
27.09.2004
Age of organization
21 year 7 months 2 days
City
Magadan
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-05-07
GRN: 2144910020473
Director
Makrica Andrei Nikolaevich
from 01.04.2012
INN 165008246528
ZHuravlev Vladimir Maksimovich
Share size: 3 000 rub.
INN —
Tirsi Karim Alievich
Share size: 4 000 rub.
INN 771411296536
Makrica Andrei Nikolaevich
Share size: 3 000 rub.
INN 165008246528
| 13.20.41 | Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
find companies with this code... |
| 13.20.6 | Mining and processing of tin ore |
| 27.41 | Production of precious metals |
| 36.22.5 | Jewelry production |
| 51.52 | Wholesale of metals and metal ores |
| 51.52.23 | Wholesale of gold and other precious metals |
| 51.57 | Wholesale of waste and scrap |
| 60.24.1 | The activity of specialized road freight transport |
| 72.20 | Software development and consulting in this field |
| 74.20.2 | Geological exploration, geophysical and geochemical work in the field of subsurface exploration |
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: 4910
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Magadanskoi oblasti
Pension Fund code: 059001
Pension Fund registration number: 059001036065
Registration date: 2004-09-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Magadanskoi oblasti
Social Insurance Fund code: 4900
Social Insurance Fund registration number: 490006052249001
Registration date: 2004-10-04
| 09.11.2017 | 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: 2174910089099) |
| 07.05.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2144910020473) |
| 20.01.2014 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2144910002169) |
| 22.01.2013 | 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: 2134910049910) |
| 17.01.2013 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2134910004250) |
| 11.01.2013 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2134910001940) |
| 01.04.2012 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2124910018869) |
| 31.10.2009 | 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: 2094910064368) |
| 10.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084910055767) |
| 10.11.2008 | 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: 2084910055756) |
| 19.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074910060498) |
| 30.05.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2054900025365) |
| 18.11.2004 | 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: 2044900030239) |
| 28.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 27.09.2004 | Creation of a legal entity (GRN: 1044900023520) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.