Status
Authorized capital
Revenues
Employees in 2023
LLC "NZK ZABAIKALE"
Limited Liability Company "Nzk Zabaikale"
Legal address
673730, Zabaikalskii Krai, Mogochinskii, G Mogocha, ul Berezovaya, d. 22, kv. 25
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-05-14)
INN and KPP (TIN and RRC)
7512006390, 751201001
OGRN (Primary State Register Number)
1217500001180
Authorized capital
10 000 rub.
Registration date
03.03.2021
Age of organization
4 years 6 months 23 days
City
Mogocha
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.06.2025
Current status:
active
Director
CHekmeneva Anna Sergeevna
from 14.01.2025
INN 753701032832
CHekmenev Evgenii Mihailovich
Share size: 10 000 rub. (100%)
INN 751202804279
07.29 | Extraction of ores of other non-ferrous metals
find companies with this code... |
02.20 | Logging operations |
08.11 | Extraction of decorative and building stone, limestone, gypsum, chalk and shale |
09.90 | Provision of services in other areas of mining |
43.12.4 | Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.73.1 | Wholesale of wood raw materials and unprocessed timber |
46.73.2 | Wholesale lumber trade |
47.30 | Retail sale of motor fuel in specialized stores |
47.30.11 | Retail sale of gasoline and diesel fuel in specialty stores |
47.30.2 | Retail sale of lubricants and coolants for motor vehicles |
49.41 | Activities of road freight transport |
52.10.21 | Storage and warehousing of oil and refined products |
69.10 | Legal activities |
77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
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: —
09.06.2025 | 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: 2257500341460) |
05.03.2025 | 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: 2257500281641) |
14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257500259839) |
05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257500205389) |
05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257500205378) |
14.01.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257500045482) |
04.09.2024 | 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: 2247500121163) |
14.05.2024 | 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: 2247500067857) |
10.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247500052182) |
21.01.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247500008853) |
19.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247500008028) |
18.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247500005586) |
09.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247500000768) |
29.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217500526990) |
09.03.2021 | 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: 2217500019867) |
06.03.2021 | 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: 2217500019713) |
03.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217500018547) |
03.03.2021 | Creation of a legal entity (GRN: 1217500001180) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
4
Number of employees in 2022:
1
Number of employees in 2021:
2
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:
54 232 000 rub.
Revenues for 2022:
740 000 rub.
Revenues for 2021:
3 342 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
51 498 000 rub.
Expenses for 2022:
2 452 000 rub.
Expenses for 2021:
3 341 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
266 991.32 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
805.62 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 907.78 rub.
Income tax:
193 365 rub.
Value added tax:
3 627 560.54 rub.
(no information)
micro enterprise from 10.04.2021
not on the registry
no information
No inspections found.
Found 9 current enforcement proceedings. More...