Status
Authorized capital
Revenues
Employees in 2024
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2025-01-14
GRN: 2254900012420
Liquidator
Van Fei
from 24.09.2024
INN 490914847422
Van Fei
Share size: 10 000 rub. (100%)
INN 490914847422
| 07.29 | Extraction of ores of other non-ferrous metals
find companies with this code... |
| 03.1 | Fishing |
| 05.20 | Extraction and enrichment of brown coal (lignite) |
| 07.29.4 | Extraction of ores and sands of precious metals and ores of rare metals |
| 08.11.2 | Extraction and primary processing of limestone and gypsum stone |
| 08.12 | Development of gravel and sand pits, extraction of clay and kaolin |
| 08.99 | Extraction of other minerals not included in other groupings |
| 08.99.31 | Extraction of precious and semi-precious stones, except diamonds |
| 19.33 | Agglomeration of brown coal (lignite) |
| 23.31 | Production of ceramic plates and tiles |
| 23.32 | Production of bricks, tiles and other construction products from baked clay |
| 23.91 | Manufacture of abrasive products |
| 23.99 | Production of other non-metallic mineral products not included in other groupings |
| 24.41 | Production of precious metals |
| 32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.12 | Construction of railways and subways |
| 42.13 | Construction of bridges and tunnels |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.22.2 | Construction of local power and communication lines |
| 42.91.5 | Production of underwater works, including diving |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.12 | Preparation of the construction site |
| 43.12.3 | Production of earthworks |
| 43.13 | Exploratory drilling |
| 43.21 | Electrical installation works |
| 43.32 | Carpentry and carpentry works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.3 | Piling and foundation construction works |
| 43.99.5 | Installation of steel building structures |
| 43.99.6 | Stone and brick works |
| 45.1 | Trade in motor vehicles |
| 45.2 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.18.2 | The 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 |
| 46.48.2 | Wholesale jewelry trade |
| 46.72.23 | Wholesale trade in gold and other precious metals |
| 49.4 | Activities of road freight transport and transportation services |
| 50.10 | Marine passenger transport activities |
| 50.20 | Marine cargo transport activities |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 64.99.11 | Investments in securities |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 68.1 | Purchase and sale of own real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 71.12.3 | Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base |
| 73.11 | Activities of advertising agencies |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 77.39.22 | Rental and leasing of mining and oilfield equipment |
| 78.1 | The activities of recruitment agencies |
| 79.11 | Activities of travel agencies |
| 82.92 | Product packaging activities |
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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
NON-TAX INCOME administered by tax authorities:
2 000 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 100 rub.
micro enterprise from 10.08.2023
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.