Status

liquidated

Authorized capital

52 000 rub.

Revenues

Employees in 2024

General information

ZAO "SEREBRYANAYA KOMPANIYA"
Zakrytoe Akcionernoe Obschestvo "Serebryanaya Kompaniya"

Legal address
685000, Magadanskaya Oblast, g. Magadan, ul. Pushkina, D.16

INN and KPP (TIN and RRC)
4909086588, 490901001

OGRN (Primary State Register Number)
1054900030899

Authorized capital
52 000 rub.

Registration date
13.07.2005

Age of organization
20 years 9 months 19 days

City
Magadan

Special tax treatment

Model charter

OKOPF
67

Date of update of information in the EGRUL
13.03.2024
(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: 2015-03-10
GRN: 2154910035443

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SEREBRYANAYA KOMPANIYA"
OGRN: 1024900962019
INN: 4900000794
Date: 2005-07-13
GRN: 1054900030899

Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "KOLYMSKAYA ROSSYP"
OGRN: 1074910002980
INN: 4909096032
Date: 2007-09-14
GRN: 2074910048156

Head of Organization

Bankruptcy Trustee
Monastyrskii German Vladimirovich
from 28.05.2013
INN

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    13.20.4 Extraction of ores and sands of precious metals and ores of rare metals

    find companies with this code...
  • Additional types of activity (37):
    01.1Crop production
    01.50Hunting and breeding of wild animals, including the provision of services in these areas
    05.01Fishing
    13.20.41Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
    24.13Production of other basic inorganic chemicals
    27.41Production of precious metals
    37.10.1Processing of ferrous metal waste and scrap
    37.10.2Processing of non-ferrous metal waste and scrap
    37.10.22Processing of waste and scrap of precious metals
    45.11Dismantling and demolition of buildings; excavation
    51.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    51.12.21Activities of agents in the wholesale trade of ores
    51.12.22Activities of agents in the wholesale trade of ferrous metals
    51.12.23Activities of agents in the wholesale trade of non-ferrous metals, except precious metals
    51.12.24Activities of agents in the wholesale trade of precious metals
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.18The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
    51.18.25Activities of agents in the wholesale trade of jewelry
    51.18.27The activities of agents in the wholesale trade of other goods not included in other groupings
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.47.34Wholesale of jewelry
    51.52Wholesale of metals and metal ores
    51.52.21Wholesale of ferrous metals in primary forms
    51.52.22Wholesale of non-ferrous metals in primary forms, except precious metals
    51.52.23Wholesale of gold and other precious metals
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.57Wholesale of waste and scrap
    51.70Other wholesale trade
    63.12Storage and warehousing
    65.23.2Dealer activities
    73.10Scientific research and development in the field of natural and technical sciences
    73.20Scientific research and development in the field of social sciences and humanities
    74.13.1Market research
    74.14Consulting on business and management issues
    74.2Activities in the field of architecture; engineering and technical design; geological exploration and geophysical works; geodetic and cartographic
    activities; activities in the field of standardization and metrology; activities in the field of hydrometeorology and related fields; activities
    related to solving technical problems not included in other groupings
    74.20.14Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical
    technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety
    74.20.2Geological exploration, geophysical and geochemical work in the field of subsurface exploration

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: 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: 059001036837
Registration date: 2005-07-26

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: 490009039249001
Registration date: 2005-07-14

Entries in the EGRUL (36)

10.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2154910035454)
10.03.2015 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2154910035443)
28.05.2013 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2134910058974)
28.05.2013 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2134910058963)
13.12.2012 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2124910147426)
13.12.2012 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2124910147415)
20.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114910054378)
25.08.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2114910050957)
31.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104910030290)
02.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094910009357)
24.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084910062070)
25.12.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2074910067461)
10.12.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2074910064073)
04.12.2007 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2074910062269)
04.12.2007 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2074910062258)
04.12.2007 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2074910062247)
16.11.2007 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2074910058540)
14.09.2007 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2074910048156)
22.05.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2074910030017)
20.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064910139600)
26.09.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064910117006)
02.05.2006 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: 2064910039082)
15.12.2005 Submission by the licensing authority of information on the granting of a license (GRN: 2054900053525)
15.12.2005 Submission by the licensing authority of information on the granting of a license (GRN: 2054900053514)
10.11.2005 Submission by the licensing authority of information on the granting of a license (GRN: 2054900048784)
10.11.2005 Submission by the licensing authority of information on the granting of a license (GRN: 2054900048773)
10.11.2005 Submission by the licensing authority of information on the granting of a license (GRN: 2054900048762)
10.11.2005 Submission by the licensing authority of information on the granting of a license (GRN: 2054900048751)
06.10.2005 Submission by the licensing authority of information on the granting of a license (GRN: 2054900045341)
06.10.2005 Submission by the licensing authority of information on the granting of a license (GRN: 2054900045330)
06.10.2005 Submission by the licensing authority of information on the granting of a license (GRN: 2054900045320)
15.08.2005 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: 2054900040171)
02.08.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054900032966)
20.07.2005 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: 2054900031294)
13.07.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2054900030910)
13.07.2005 Creation of a legal entity through reorganization in the form of transformation (GRN: 1054900030899)

Contacts

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Employees

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Financial indicators

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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.