Status
Authorized capital
Revenues
Employees in 2024
LLC "AMBARDAH"
Limited Liability Company "Ambardah"
Legal address
678730, Respublika Saha (YAkutiya), U. Oimyakonskii, ul. CHishana-Zabolockogo, d. 6, kv. 11-A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-08-09)
INN and KPP (TIN and RRC)
1420000573, 142001001
OGRN (Primary State Register Number)
1161447060158
Authorized capital
10 000 rub.
Registration date
28.07.2016
Age of organization
9 years 8 months 2 days
City
Oimyakonskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.03.2026
Current status:
active
Director
Galichanin Viktor Evgenevich
from 31.08.2017
INN 325301815247
Monastyrev Vitalii Kirillovich
Share size: 100 rub. (1%)
INN 143518638420
Slepuhin Sergei Nikolaevich
Share size: 100 rub. (1%)
INN 142001442684
Obschestvo s ogranichennoi otvetstvennostyu"Dobycha Zolota"
Share size: 5 800 rub. (58%)
INN 1420000238
Owned by the limited liability company itself
Share size: 4 000 rub. (40%)
INN —
| 07.29.41 | Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
find companies with this code... |
| 09.90 | Provision of services in other areas of mining |
| 41.20 | Construction of residential and non-residential buildings |
| 43.13 | Exploratory drilling |
| 45.11 | Trade in passenger cars and light-duty trucks |
| 45.20 | Maintenance and repair of motor vehicles |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.72 | Wholesale of metals and metal ores |
| 46.72.22 | Wholesale of non-ferrous metals in primary forms, except precious metals |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 49.20.1 | Transportation of dangerous goods |
| 49.41 | Activities of road freight transport |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 52.10 | Warehousing and storage activities |
| 56.10 | Restaurant activities and food delivery services |
| 71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
| 71.12.3 | Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base |
| 80.10 | Activities of security services, including private ones |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Saha (YAkutiya)
Federal Tax Service code: 1400
Address: 634,677018,Saha (YAkutiya) Resp, YAkutsk g, Gubina ul, d 2
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Saha (YAkutiya)
Federal Tax Service code: 1400
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Saha (YAkutiya)
Pension Fund code: 014
Pension Fund registration number: 1045917141
Registration date: 2016-07-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Saha (YAkutiya)
Social Insurance Fund code: 014
Social Insurance Fund registration number: 1045917141
Registration date: 2016-08-09
| 08.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2261400147314) |
| 20.05.2025 | 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: 2251400515936) |
| 23.04.2025 | 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: 2251400483607) |
| 04.02.2025 | 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: 2251400332654) |
| 04.02.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2251400330070) |
| 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: 2251400264124) |
| 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: 2251400264113) |
| 02.04.2024 | 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: 2241400079897) |
| 31.01.2024 | 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: 2241400022235) |
| 27.12.2022 | 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: 2221400432691) |
| 30.11.2022 | 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: 2221400410416) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221400338322) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221400338311) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221400338290) |
| 12.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221400221250) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211401017397) |
| 20.09.2021 | Submission by the licensing authority of information on the suspension of the license (GRN: 2211400209953) |
| 15.09.2021 | Submission by the licensing authority of information on the renewal of the license (GRN: 2211400206741) |
| 16.06.2021 | Submission by the licensing authority of information on the suspension of the license (GRN: 2211400105717) |
| 30.06.2020 | 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: 2201400178967) |
| 09.08.2019 | 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: 2191447191615) |
| 08.08.2019 | Submission of information on the registration of an individual at the place of residence (GRN: 2191447191219) |
| 15.10.2018 | Submission by the licensing authority of information on the renewal of the license (GRN: 2181447371070) |
| 04.09.2018 | Submission by the licensing authority of information on the renewal of the license (GRN: 2181447343449) |
| 08.08.2018 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2181447323242) |
| 01.12.2017 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2171447372347) |
| 24.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171447340140) |
| 31.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171447283346) |
| 16.06.2017 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2171447224045) |
| 25.05.2017 | 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: 2171447207490) |
| 08.12.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2161447533058) |
| 08.12.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2161447532651) |
| 07.12.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2161447532299) |
| 07.12.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2161447532288) |
| 07.12.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2161447532222) |
| 07.12.2016 | 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: 2161447533036) |
| 29.11.2016 | 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: 2161447525040) |
| 29.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161447524357) |
| 25.10.2016 | 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: 2161447481974) |
| 11.08.2016 | 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: 2161447398220) |
| 04.08.2016 | 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: 2161447393644) |
| 28.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2161447389520) |
| 28.07.2016 | Creation of a legal entity (GRN: 1161447060158) |
Number of employees in 2024:
—
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:
—
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:
64 017 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
3 556 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
debt: 341 103 rub.
NON-TAX INCOME administered by tax authorities:
fine: 15 000 rub.
Value added tax:
debt: 83 299 736 rub.
Value added tax:
penalty: 17 868 879.65 rub.
Mining tax:
debt: 55 048 273.07 rub.
Mining tax:
penalty: 9 393 023.50 rub.
Mining tax:
fine: 2 000 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 62.72 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 4.84 rub.
Income tax:
debt: 6 110 786 rub.
Income tax:
penalty: 909 091.81 rub.
Income tax:
fine: 7 031 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 593.43 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 274.54 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 6 713.76 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 321.49 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 56 current enforcement proceedings.
Found 18 completed enforcement proceedings. More...