LLC "RGI-TAMAN"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
0
General information
LLC "RGI-TAMAN"
Limited Liability Company "Rosgruppinvest-Taman"
Legal address
353546, Krasnodarskii Krai, R-N Temryukskii, ul Zapadnaya, d. 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-30)
INN and KPP (TIN and RRC)
2352050670, 235201001
OGRN (Primary State Register Number)
1142352000493
Authorized capital
10 000 rub.
Registration date
26.06.2014
Age of organization
11 years 2 months 14 days
City
Temryukskii
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.03.2025
Organization status
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: 2025-03-14
GRN: 2252302365720
Head of Organization
General director
Bakulin Andrei Valerevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-03-17)
from 16.05.2017
INN 231406599303
Founders (1)
Grudinin Sergei Vasilevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-01-19)
Share size: 10 000 rub. (100%)
INN 772913621206
Types of activities (OKVED / RCEA)
- Main type of activity:
07.29.4 Extraction of ores and sands of precious metals and ores of rare metals
find companies with this code... - Additional types of activity (7):
07.29.41 Extraction of ores and sands of precious metals (gold, silver and platinum group metals) 08.11 Extraction of decorative and building stone, limestone, gypsum, chalk and shale 08.11.2 Extraction and primary processing of limestone and gypsum stone 08.11.4 Extraction and primary processing of shale 08.12 Development of gravel and sand pits, extraction of clay and kaolin 08.12.2 Clay and kaolin mining 08.99 Extraction of other minerals not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Krasnodarskomu krayu
Federal Tax Service code: 2301
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (30)
| 18.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252302379470) |
| 14.03.2025 | 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: 2252302365720) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300672028) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300672017) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242301431711) |
| 20.11.2024 | 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: 2242301411691) |
| 02.11.2023 | 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: 2232301470520) |
| 02.08.2023 | 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: 2232301039100) |
| 24.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300547433) |
| 17.03.2023 | 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: 2232300300362) |
| 06.03.2023 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2232300252754) |
| 19.01.2023 | 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: 2232300076270) |
| 24.06.2022 | 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: 2222300872209) |
| 13.04.2022 | 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: 2222300467959) |
| 03.03.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222300279606) |
| 30.06.2021 | 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: 2212300730288) |
| 24.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306104922) |
| 02.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182375160669) |
| 07.06.2017 | 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: 6172375301103) |
| 06.06.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2172300102490) |
| 16.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172375104566) |
| 27.04.2017 | 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: 2172375954815) |
| 12.04.2017 | 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: 2172375827501) |
| 07.04.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2172375799858) |
| 07.04.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2172375799847) |
| 10.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162352071980) |
| 10.08.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2162352071935) |
| 15.04.2016 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2162352065291) |
| 26.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142352009336) |
| 26.06.2014 | Creation of a legal entity (GRN: 1142352000493) |
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
—
Number of employees in 2019:
0
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2018
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.