General information

LLC "OZK"
Limited Liability Company "Obedinennaya Zabaikalskaya Kompaniya"

Legal address
672007, Zabaikalskii Krai, g.CHita, G CHita, ul Bogomyagkova, d. 12A, Str. 10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-01-26)

INN and KPP (TIN and RRC)
7500010602, 750001001

OGRN (Primary State Register Number)
1237500002960

Authorized capital
100 000 rub.

Registration date
10.05.2023

Age of organization
2 years 5 months 1 day

City
CHita

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.12.2024
(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: 2024-12-02
GRN: 2247500173501

Head of Organization

General director
Nikolaev Nikolai Petrovich
from 10.05.2023
INN 032619345300

Founders (3)

Nikolaev Nikolai Petrovich
Share size: 10 000 rub. (10%)
INN 032619345300

CHzhan Huaci
Share size: 50 000 rub. (50%)
INN 032382448732

Ni Fan
Share size: 40 000 rub. (40%)
INN 750002560841

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 (6):

  07.29.5	Mining and processing of lead-zinc ore
  07.29.6	Mining and processing of tin ore
  09.90	Provision of services in other areas of mining
  45.19	Trade in other motor vehicles
  45.31	Wholesale of automotive parts, assemblies and accessories
  49.41	Activities of road freight transport

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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 085002
Pension Fund registration number: 085002073653
Registration date: 2023-05-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 750000584975001
Registration date: 2023-05-10

Entries in the EGRUL (9)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
1

Number of employees in 2022:
—

Number of employees in 2021:
—

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:
—

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 2023

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.06.2023

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.

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