Status
Authorized capital
Revenues
Employees in 2024
LLC "GRP "UGRYUM-REKA"
Limited Liability Company "Geologo-Razvedochnoe Predpriyatie "Ugryum-Reka"
Legal address
676260, Amurskaya Oblast, R-N Tyndinskii, ul Geologicheskaya, Zd. 7
INN and KPP (TIN and RRC)
2828003396, 282801001
OGRN (Primary State Register Number)
1022801228086
Authorized capital
—
Registration date
23.09.1994
Age of organization
31 year 6 months 27 days
City
Tyndinskii
Special tax treatment
USN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.03.2025
(current status at the beginning of the year, without changes made)
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2019-09-16
GRN: 2192801180537
Bankruptcy Trustee
Dmitrov Vitalii Vladimirovich
from 05.06.2021
INN 280101090293
Gelezhunas Aleksandr Valentinasovich
Share size: 2 400 rub.
INN 282800531120
SHamalyuk Viktor Aleksandrovich
Share size: 2 400 rub.
INN 282800797459
Gladyshev Igor Ivanovich
Share size: 5 200 rub.
INN 282800505459
| 71.12.3 | Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base
find companies with this code... |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Pension Fund code: 028
Pension Fund registration number: 1075437879
Registration date: 1998-12-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Social Insurance Fund code: 028
Social Insurance Fund registration number: 1075437879
Registration date: 1995-02-09
| 21.03.2025 | 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: 2252800296990) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252800253210) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252800253209) |
| 22.05.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242800071732) |
| 02.11.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232800141550) |
| 22.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222800789792) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222800727697) |
| 02.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222800675766) |
| 13.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222800154608) |
| 25.11.2021 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2212800160021) |
| 25.11.2021 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2212800159944) |
| 05.06.2021 | 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: 2212800080084) |
| 04.03.2020 | 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: 2202800029848) |
| 16.09.2019 | Approval of the bankruptcy trustee (GRN: 2192801180548) |
| 16.09.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2192801180537) |
| 04.09.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2192801174410) |
| 13.04.2018 | 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: 2182801116672) |
| 20.10.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2162801265944) |
| 20.10.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2162801265922) |
| 01.08.2016 | 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: 2162801223110) |
| 14.01.2016 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2162801053105) |
| 17.12.2015 | 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: 2152801173699) |
| 19.08.2013 | 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: 2132808007220) |
| 08.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092808026353) |
| 08.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092808026342) |
| 11.08.2009 | 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: 2092808019742) |
| 01.08.2008 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2082808013121) |
| 16.06.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2072808021064) |
| 16.06.2007 | 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: 2072808021053) |
| 02.03.2007 | 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: 2072808016488) |
| 02.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072808016477) |
| 07.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052800256705) |
| 06.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022801228086) |
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
5 105 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
400 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
2 718 000 rub.
Expenses for 2021:
4 672 000 rub.
Expenses for 2020:
700 000 rub.
Expenses for 2019:
—
Expenses for 2018:
2 490 000 rub.
(no details)
Corporate property tax:
penalty: 1 078.78 rub.
Corporate property tax:
fine: 9 341.20 rub.
NON-TAX INCOME administered by tax authorities:
debt: 169 428.97 rub.
NON-TAX INCOME administered by tax authorities:
fine: 25 500.04 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 289 545.96 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 849.24 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 55.64 rub.
Personal income tax:
penalty: 151 553.11 rub.
Personal income tax:
fine: 111 210.45 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 1 565 426 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 633 427.09 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 111 587.10 rub.
Transport tax:
debt: 594 737.44 rub.
Transport tax:
penalty: 33 266.78 rub.
Transport tax:
fine: 15 025.60 rub.
Value added tax:
debt: 5 469 804.89 rub.
Value added tax:
penalty: 3 477 591.89 rub.
Value added tax:
fine: 557 304.29 rub.
Income tax:
debt: 10 398 198.69 rub.
Income tax:
penalty: 5 462 511.85 rub.
Income tax:
fine: 1 045 152.65 rub.
Land tax:
debt: 5 202 rub.
Land tax:
penalty: 732.66 rub.
Land tax:
fine: 1 887.70 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 67 687.38 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 514.01 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 38 167.42 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 265.42 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 6 current enforcement proceedings.
Found 97 completed enforcement proceedings. More...