Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2021

0

General information

LLC "MINERAL-DV"
Limited Liability Company "Mineral-Dv"

Legal address
692651, Primorskii Krai, R-N Mihailovskii, ul. Krasnoarmeiskaya, d. 24, Pomesch. 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-13)

INN and KPP (TIN and RRC)
2520010055, 252001001

OGRN (Primary State Register Number)
1192536028046

Authorized capital
10 000 rub.

Registration date
30.08.2019

Age of organization
6 years 7 months 7 days

City
Mihailovskii

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

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: 2022-10-24
GRN: 2222500646894

Head of Organization

General director
Stasiv Natalya Evgenevna
from 17.11.2021
INN 252003807925

Founders (4)

Tkachev Vasilii Anatolevich
Share size: 2 500 rub. (25%)
INN 280600815700

Ermolenko Aleksandr Efimovich
Share size: 2 500 rub. (25%)
INN 250209269096

SHamrai Evgenii Ivanovich
Share size: 2 500 rub. (25%)
INN 251503045536

Stasiv Natalya Evgenevna
Share size: 2 500 rub. (25%)
INN 252003807925

Types of activities (OKVED / RCEA)

  • Main type of activity:
    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...
  • Additional types of activity (29):
    03.11.2Marine coastal fishing
    03.11.5Marine fishing for the purposes of aquaculture (fish farming)
    03.12.1Freshwater industrial fishing
    03.12.2Freshwater fishing for aquaculture (fish farming)
    03.12.3Amateur and sports fishing
    03.21.2Marine pasture fish farming
    03.21.4Artificial reproduction of marine biological resources
    03.21.9Other marine fish farming activities
    03.22.2Freshwater pasture fish farming
    03.22.5Reproduction of freshwater biological resources is artificial
    03.22.9Other freshwater fish farming activities
    07.10Mining and processing of iron ores
    07.29.41Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
    08.11Extraction of decorative and building stone, limestone, gypsum, chalk and shale
    08.99.2Extraction of abrasive materials, asbestos, silica stone flour, natural graphite, soapstone (talc), feldspar, etc.
    08.99.3Mining of precious stones, quartz, mica, muscovite, etc.
    08.99.31Extraction of precious and semi-precious stones, except diamonds
    08.99.32Diamond mining
    24.41Production of precious metals
    38.32.2Processing of waste and scrap of precious metals
    38.32.59Utilization of other secondary non-metallic resources into secondary raw materials
    42.99Construction of other engineering structures not included in other groupings
    43.12.3Production of earthworks
    43.12.4Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites
    43.13Exploratory drilling
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.77Wholesale of waste and scrap
    49.41Activities of road freight transport
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu

Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Primorskomu krayu
Federal Tax Service code: 2511

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035024
Pension Fund registration number: 035024022921
Registration date: 2019-09-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 2506
Social Insurance Fund registration number: 250600000125061
Registration date: 2019-09-02

Entries in the EGRUL (12)

24.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222500647532)
24.10.2022 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: 2222500646894)
22.06.2022 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: 2222500409558)
13.12.2021 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: 2212500962716)
13.12.2021 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: 2212500962166)
17.11.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212500899147)
04.06.2020 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: 2202500330668)
18.03.2020 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: 2202500145659)
01.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192536675890)
04.09.2019 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: 2192536617128)
30.08.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192536605325)
30.08.2019 Creation of a legal entity (GRN: 1192536028046)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:

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

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

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.