Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

0

General information

LLC "DALNEVOSTOCHNYI MINVEI"
Limited Liability Company "Dalnevostochnyi Minvei"

Legal address
685000, Magadanskaya Oblast, g. Magadan, ul. YAkutskaya, d. 70, Ofis 505
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-12-25)

INN and KPP (TIN and RRC)
4909117349, 490901001

OGRN (Primary State Register Number)
1134910013028

Authorized capital
10 000 rub.

Registration date
28.06.2013

Age of organization
12 years 8 months 18 days

City
Magadan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.01.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2025-01-14
GRN: 2254900012420

Head of Organization

Liquidator
Van Fei
from 24.09.2024
INN 490914847422

Founders (1)

Van Fei
Share size: 10 000 rub. (100%)
INN 490914847422

Types of activities (OKVED / RCEA)

  • Main type of activity:
    07.29 Extraction of ores of other non-ferrous metals

    find companies with this code...
  • Additional types of activity (59):
    03.1Fishing
    05.20Extraction and enrichment of brown coal (lignite)
    07.29.4Extraction of ores and sands of precious metals and ores of rare metals
    08.11.2Extraction and primary processing of limestone and gypsum stone
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    08.99Extraction of other minerals not included in other groupings
    08.99.31Extraction of precious and semi-precious stones, except diamonds
    19.33Agglomeration of brown coal (lignite)
    23.31Production of ceramic plates and tiles
    23.32Production of bricks, tiles and other construction products from baked clay
    23.91Manufacture of abrasive products
    23.99Production of other non-metallic mineral products not included in other groupings
    24.41Production of precious metals
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.13Construction of bridges and tunnels
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.2Construction of local power and communication lines
    42.91.5Production of underwater works, including diving
    42.99Construction of other engineering structures not included in other groupings
    43.12Preparation of the construction site
    43.12.3Production of earthworks
    43.13Exploratory drilling
    43.21Electrical installation works
    43.32Carpentry and carpentry works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.3Piling and foundation construction works
    43.99.5Installation of steel building structures
    43.99.6Stone and brick works
    45.1Trade in motor vehicles
    45.2Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.18.2The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and
    stationery, musical instruments, watches and jewelry, photographic goods and optical goods
    46.48.2Wholesale jewelry trade
    46.72.23Wholesale trade in gold and other precious metals
    49.4Activities of road freight transport and transportation services
    50.10Marine passenger transport activities
    50.20Marine cargo transport activities
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    64.99.11Investments in securities
    66.12Brokerage activities in transactions with securities and commodities
    68.1Purchase and sale of own real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    71.12.3Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base
    73.11Activities of advertising agencies
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    77.39.22Rental and leasing of mining and oilfield equipment
    78.1The activities of recruitment agencies
    79.11Activities of travel agencies
    82.92Product packaging activities

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: 4900

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Magadanskoi oblasti
Pension Fund code: 059001
Pension Fund registration number: 059001047905
Registration date: 2013-07-02

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: 490004103949001
Registration date: 2013-07-02

Entries in the EGRUL (21)

14.01.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2254900012431)
14.01.2025 Liquidation of a legal entity (GRN: 2254900012420)
25.12.2024 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: 2244900054551)
04.12.2024 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2244900050701)
24.09.2024 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2244900039118)
01.08.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2234900053573)
27.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2224900068919)
27.12.2021 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2214900054334)
17.12.2021 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: 2214900052079)
16.12.2021 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: 2214900051793)
15.12.2021 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: 2214900051640)
26.05.2021 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: 2214900021708)
14.12.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2204900215936)
08.10.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2194910066085)
12.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144910005920)
19.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134910113237)
05.12.2013 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2134910111246)
09.07.2013 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: 2134910080590)
09.07.2013 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: 2134910080578)
01.07.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2134910078323)
28.06.2013 Creation of a legal entity (GRN: 1134910013028)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:
1

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:

 

Expenses for 2024:

Expenses for 2023:
4 000 rub.

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
2 000 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
2 000 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 2 100 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2023

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.