Status
Authorized capital
Revenues
Employees in 2019
AO "DETRINSKAYA GGK"
Akcionernoe Obschestvo "Detrinskaya Gorno-Geologicheskaya Kompaniya"
Legal address
686050, Magadanskaya oblast, R-N Tenkinskii, ul. Mira, d. 11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-14)
INN and KPP (TIN and RRC)
4906060197, 490601001
OGRN (Primary State Register Number)
1054900276056
Authorized capital
488 800 rub.
Registration date
09.11.2005
Age of organization
19 years 10 months 8 days
City
Tenkinskii
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
23.05.2023
(current status at the beginning of the year, without changes made)
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: 2022-06-02
GRN: 2224900026217
Information about the legal predecessor:
DETRINSKOE GOSUDARSTVENNOE GORNO-GEOLOGICHESKOE PREDPRIYATIE
OGRN: 1024900784534
INN: 4906000085
Date: 2005-11-09
GRN: 1054900276056
Director
Nalgiev Hasan Kureishovich
from 14.07.2016
INN 341502982300
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... |
07.29.41 | Extraction of ores and sands of precious metals (gold, silver and platinum group metals) |
09.90 | Provision of services in other areas of mining |
32.12 | Manufacture of jewelry and similar products |
32.12.6 | Manufacture of jewelry and similar products by individual order of the population |
45.3 | Trade in automotive parts, components and accessories |
46.12.2 | The activities of agents in the wholesale trade of ores and metals in primary forms |
47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
47.77 | Retail sale of watches and jewelry in specialty stores |
49.41 | Activities of road freight transport |
52.10.4 | Storage of nuclear materials and radioactive substances |
52.29 | Other auxiliary activities related to transportation |
55.90 | Activities for the provision of other places for temporary residence |
77.12 | Rental and leasing of cargo vehicles |
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: 059005
Pension Fund registration number: 059005035073
Registration date: 2005-11-11
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: 490060020449001
Registration date: 2005-12-15
02.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224900026239) |
02.06.2022 | 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: 2224900026217) |
02.02.2022 | 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: 2224900004460) |
14.07.2021 | 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: 2214900028308) |
14.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2204900222349) |
25.03.2019 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2194910040059) |
25.03.2019 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2194910040037) |
12.11.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2184910078846) |
10.04.2018 | 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: 2184910048002) |
13.03.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2174910041700) |
14.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164910111749) |
05.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164910110209) |
02.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2164910065582) |
13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2154911035520) |
31.08.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2154911033704) |
10.03.2015 | Submission by the licensing authority of information on the revocation of the license (GRN: 2154911031075) |
10.02.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2154911030646) |
09.02.2015 | 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: 2154911030613) |
19.02.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2134911001927) |
29.02.2012 | 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: 2124911003446) |
26.01.2012 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2124911000641) |
02.09.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2114911004635) |
25.01.2011 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2114911000125) |
27.01.2010 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2104911000379) |
11.12.2009 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2094911010621) |
09.10.2009 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2094911005209) |
20.08.2009 | 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: 2094911004208) |
14.11.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2084911005980) |
12.12.2007 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2074911008786) |
20.03.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2064911004266) |
20.03.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2064911004255) |
07.02.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2064911000889) |
17.01.2006 | 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: 2064911000152) |
09.11.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2054900276077) |
09.11.2005 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1054900276056) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 14 417 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
8 463 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
506 000 rub.
Expenses for 2018:
15 601 000 rub.
(no details)
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 667.48 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 149.09 rub.
Land tax:
debt: 155 508 rub.
Land tax:
penalty: 1 708.89 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 932.50 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 262.18 rub.
NON-TAX INCOME administered by tax authorities:
debt: 57 697.41 rub.
Mining tax:
fine: 2 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 12 650 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 131 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.