Status
Authorized capital
Revenues
Employees in 2022
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
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
Bankruptcy Trustee
Nikiforov Aleksandr Sergeevich
from 14.12.2019
INN 230213679600
Bogogozov Martiros Krikorovich
Share size: 214 350 000 rub. (100%)
INN 612200293583
| 05.10.14 | Extraction of anthracite by underground method
find companies with this code... |
| 05.10.15 | Mining of coking coal by underground method |
| 05.10.16 | Mining of coal, with the exception of anthracite, coking coal and brown coal, by underground method |
| 05.10.2 | Coal enrichment |
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
| 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: ) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
NON-TAX INCOME administered by tax authorities:
4 000 rub.
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.
micro enterprise from 10.08.2020
not on the registry
no information
Found 15 inspections. more...
Found 6 current enforcement proceedings.
Found 16 completed enforcement proceedings. More...