Status

active

Authorized capital

10 000 rub.

Revenues

Employees in 2023

4

General information

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

Organization status

Current status:
active

Head of Organization

Director
CHekmeneva Anna Sergeevna
from 14.01.2025
INN 753701032832

Founders (1)

CHekmenev Evgenii Mihailovich
Share size: 10 000 rub. (100%)
INN 751202804279

Types of activities (OKVED / RCEA)

  • Main type of activity:
    07.29 Extraction of ores of other non-ferrous metals

    find companies with this code...
  • Additional types of activity (16):
    02.20Logging operations
    08.11Extraction of decorative and building stone, limestone, gypsum, chalk and shale
    09.90Provision of services in other areas of mining
    43.12.4Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    47.30Retail sale of motor fuel in specialized stores
    47.30.11Retail sale of gasoline and diesel fuel in specialty stores
    47.30.2Retail sale of lubricants and coolants for motor vehicles
    49.41Activities of road freight transport
    52.10.21Storage and warehousing of oil and refined products
    69.10Legal activities
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (18)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:

Information about taxes and fees for 2023

Tax amount:
3 820 925 rub.

Contributions amount:
270 704 rub.

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.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.04.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 9 current enforcement proceedings. More...