Status

have a problem

Authorized capital

214 350 000 rub.

Revenues

Employees in 2022

4

General information

LLC "SULINUGOL"
Limited Liability Company "Sulinugol"

Legal address
347871, Rostovskaya Oblast, g. Gukovo, ul. Betonnaya, D.26
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-05-25)

INN and KPP (TIN and RRC)
6144009943, 614401001

OGRN (Primary State Register Number)
1046144001749

Authorized capital
214 350 000 rub.

Registration date
27.07.2004

Age of organization
21 year 3 months 14 days

City
Gukovo

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
18.08.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2019-04-24
GRN: 2196196397659

Head of Organization

Bankruptcy Trustee
Nikiforov Aleksandr Sergeevich
from 14.12.2019
INN 230213679600

Founders (1)

Bogogozov Martiros Krikorovich
Share size: 214 350 000 rub. (100%)
INN 612200293583

Types of activities (OKVED / RCEA)

  • Main type of activity:
    05.10.14 Extraction of anthracite by underground method

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  • Additional types of activity (3):
    05.10.15Mining of coking coal by underground method
    05.10.16Mining of coal, with the exception of anthracite, coking coal and brown coal, by underground method
    05.10.2Coal enrichment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Rostovskoi oblasti
Federal Tax Service code: 6191

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 061
Pension Fund registration number: 1098105164
Registration date: 2004-08-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 061
Social Insurance Fund registration number: 1098105164
Registration date: 2004-08-03

Entries in the EGRUL (38)

14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100196702)
14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100196691)
21.09.2021 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2216100738885)
14.12.2019 Approval of the bankruptcy trustee (GRN: 6196196031311)
28.10.2019 Submission by the licensing authority of information on the renewal of the license (GRN: 2196196889744)
05.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196748780)
22.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196456839)
24.04.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2196196397659)
16.04.2019 Submission by the licensing authority of information on the cancellation of the license (GRN: 2196196373790)
25.05.2018 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: 2186196643774)
18.10.2017 Submission by the licensing authority of information on the granting of a license (GRN: 6176196074191)
17.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176196471405)
06.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166196383920)
19.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166196336146)
25.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196709865)
12.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126191043647)
07.03.2012 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2126191034946)
07.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126191034935)
29.08.2011 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2116177015304)
16.05.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2116177009573)
04.05.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2116177009067)
12.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096177031388)
30.12.2008 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2086177003010)
04.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086144009807)
22.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086144004439)
21.06.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076144006101)
08.02.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2066144001229)
02.02.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066144001009)
01.12.2005 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2056144016730)
12.10.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056144014089)
12.10.2005 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2056144014078)
25.03.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056144003386)
24.12.2004 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2046144011373)
06.12.2004 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: 2046144008667)
05.11.2004 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2046144005587)
28.09.2004 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: )
27.07.2004 Creation of a legal entity (GRN: 1046144001749)
27.07.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
4

Number of employees in 2021:
3

Number of employees in 2020:
3

Number of employees in 2019:
1

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:
956 000 rub.

Revenues for 2020:
37 115 709 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
12 494 000 rub.

Expenses for 2020:
161 876 123 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
4 000 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
4 000 rub.

Information about arrears and debts in 2020

Income tax:
debt: 1 479 052 rub.

Income tax:
penalty: 141 222.42 rub.

Personal income tax:
debt: 631 793 rub.

Personal income tax:
penalty: 80 582.79 rub.

Personal income tax:
fine: 54 623.30 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 171 073.74 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 21 062.56 rub.

Value added tax:
debt: 522 955.35 rub.

Value added tax:
penalty: 54 434.87 rub.

Value added tax:
fine: 5 737.30 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 737 965.12 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 91 160.03 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 4 863.86 rub.

Corporate property tax:
debt: 78 181 rub.

Corporate property tax:
penalty: 1 787.44 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 15 inspections. more...

Enforcement proceedings of the FSSP

Found 6 current enforcement proceedings.
Found 16 completed enforcement proceedings. More...