Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC ZDK "VOSTOK"
Limited Liability Company Zolotodobyvayuschaya Kompaniya "Vostok"

Legal address
673750, Zabaikalskii krai, R-N Mogochinskii, ul. Sadovaya, D.30
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-05-29)

INN and KPP (TIN and RRC)
7512005621, 751201001

OGRN (Primary State Register Number)
1137527000038

Authorized capital
20 000 rub.

Registration date
29.01.2013

Age of organization
12 years 7 months 19 days

City
Mogochinskii

Special tax treatment
USN (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2021-01-12
GRN: 2217500000672

Head of Organization

General director
Markov Aleksei Petrovich
from 15.05.2019
INN 751202898213

Founders (2)

Devyatkin Sergei Evgenevich
Share size: 3 000 rub. (15%)
INN 753501788903

Markov Aleksei Petrovich
Share size: 17 000 rub. (85%)
INN 751202898213

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 (9):
    16.23.1Production of wooden building structures and joinery
    16.23.2Production of prefabricated wooden buildings
    41.20Construction of residential and non-residential buildings
    43.12.3Production of earthworks
    43.12.4Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites
    43.13Exploratory drilling
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu

Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Zabaikalskomu krayu
Federal Tax Service code: 7527

Accounting with the Pension Fund:
Klientskaya sluzhba (na pravah otdela) v Mogochinskom i Tungiro-Olekminskom raionah Gosudarstvennogo uchrezhdeniya - Otdeleniya Pensionnogo fonda Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 085020
Pension Fund registration number: 085020002187
Registration date: 2013-01-30

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Zabaikalskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 750012054875001
Registration date: 2013-01-30

Entries in the EGRUL (11)

12.01.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217500000705)
12.01.2021 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: 2217500000672)
16.09.2020 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: 2207500101378)
29.05.2019 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2197536137962)
15.05.2019 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: 2197536129173)
27.07.2018 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: 2187536144850)
13.02.2013 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: 2137527002446)
31.01.2013 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: 2137527000543)
31.01.2013 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: 2137527000532)
29.01.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137527000444)
29.01.2013 Creation of a legal entity (GRN: 1137527000038)

Contacts

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Employees

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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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.