LLC "SZDK"

Limited Liability Company "Sibirskaya Zolotodobyvayuschaya Kompaniya"

Status

active

Authorized capital

30 250 rub.

Revenues

—

Employees in 2024

1

General information

LLC "SZDK"
Limited Liability Company "Sibirskaya Zolotodobyvayuschaya Kompaniya"

Legal address
664075, Irkutskaya Oblast, g.Irkutsk, G Irkutsk, ul Dalnevostochnaya, d. 144, Pomesch. 23A

INN and KPP (TIN and RRC)
3849017306, 381101001

OGRN (Primary State Register Number)
1113850031305

Authorized capital
30 250 rub.

Registration date
29.08.2011

Age of organization
14 years 4 months 0 days

City
Irkutsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.04.2025

Organization status

Current status:
active

Head of Organization

General director
I Denis Fansikovich
from 02.09.2021
INN 650114333241

Founders (2)

Kurguz Maksim Olegovich
Share size: 6 034 rub. (19.9%)
INN 280117688508

Mazepa Denis YUrevich
Share size: 24 216 rub. (80.1%)
INN 323202165234

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 (22):
    05.1Mining and processing of coal and anthracite
    05.2Extraction and enrichment of brown coal (lignite)
    06.1Production of oil and petroleum (associated) gas
    07.1Mining and processing of iron ores
    07.2Extraction of non-ferrous metal ores
    07.21Mining of uranium and thorium ores
    08.1Mining of stone, sand and clay
    08.11Extraction of decorative and building stone, limestone, gypsum, chalk and shale
    08.9Mining of minerals not included in other groupings
    08.91Extraction of mineral raw materials for the chemical industry and the production of mineral fertilizers
    08.92Peat extraction and agglomeration
    08.93Salt extraction
    09.1Provision of services in the field of oil and natural gas production
    10.89.9Production of other food products not included in other groupings
    19.3Agglomeration of coal, anthracite and brown coal (lignite) and production of thermal coal
    19.33Agglomeration of brown coal (lignite)
    28.1Production of general purpose machinery and equipment
    28.3Production of machinery and equipment for agriculture and forestry
    28.4Manufacture of machine tools, machinery and equipment for processing metals and other hard materials
    28.9Production of other special purpose machines
    46.6Wholesale of other machinery, equipment and accessories
    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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti

Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Irkutskoi oblasti
Federal Tax Service code: 3849

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (50)

04.04.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253801027467)
04.04.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253801027456)
31.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253800549517)
31.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253800549506)
25.01.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2243800028833)
15.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223800705390)
15.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223800705380)
15.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223800705379)
04.10.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223800446483)
01.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2213800768575)
02.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213800414903)
06.03.2021 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: 2213800086289)
02.03.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2213800078347)
02.03.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2213800078336)
02.03.2021 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: 2213800078171)
29.01.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213800029694)
13.11.2020 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: 2203800643297)
22.10.2020 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: 2203800609076)
29.07.2020 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: 2203800459553)
18.09.2019 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: 2193850551255)
06.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183850634120)
09.04.2018 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: 2183850370185)
19.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183850118065)
09.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173850194582)
09.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173850194571)
19.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163850320874)
06.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163850278557)
16.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153850530051)
30.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153850199248)
02.09.2014 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: 2143850785901)
25.08.2014 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: 2143850769346)
21.08.2014 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: 2143850763439)
21.08.2014 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: 2143850763153)
15.08.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143850753286)
15.08.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143850753275)
15.08.2014 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: 2143850753264)
17.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143850692808)
21.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143850101756)
14.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143850091779)
18.02.2014 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: 2143850054390)
05.02.2014 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: 2143850036372)
02.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133850412331)
05.05.2012 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: 2123850168737)
05.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123850168715)
14.11.2011 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2113850539713)
07.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113850528878)
12.09.2011 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: 2113850412510)
01.09.2011 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: 2113850399133)
29.08.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2113850392214)
29.08.2011 Creation of a legal entity (GRN: 1113850031305)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
0

Number of employees in 2021:
1

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
6 888 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
18 009 000 rub.

Expenses for 2020:
18 009 000 rub.

Expenses for 2019:
16 287 000 rub.

Expenses for 2018:
12 904 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 062 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
1 062.50 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 3 500 rub.

Register of small and medium-sized businesses

micro enterprise from 10.05.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 1 current enforcement proceedings.
Found 11 completed enforcement proceedings. More...

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