Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2022

1

General information

LLC "ZARUBEZHTORG"
Limited Liability Company "Zarubezhtorg"

Legal address
670024, Respublika Buryatiya, g. Ulan-Ude, ul. Revolyucii 1905 Goda, d. 98, kv. 80

INN and KPP (TIN and RRC)
0326521496, 032601001

OGRN (Primary State Register Number)
1140327004729

Authorized capital
10 000 rub.

Registration date
31.03.2014

Age of organization
11 years 5 months 20 days

City
Ulan-Ude

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.05.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2023-05-12
GRN: 2230300063464

Head of Organization

Liquidator
CHumak Elena Grigorevna
from 15.06.2022
INN 381203747952

Founders (1)

Knyaginina Olga Vladimirovna
Share size: 10 000 rub. (100%)
INN 381252583376

Types of activities (OKVED / RCEA)

  • Main type of activity:
    07.29.41 Extraction of ores and sands of precious metals (gold, silver and platinum group metals)

    find companies with this code...
  • Additional types of activity (37):
    08.11Extraction of decorative and building stone, limestone, gypsum, chalk and shale
    08.99Extraction of other minerals not included in other groupings
    08.99.31Extraction of precious and semi-precious stones, except diamonds
    23.70Cutting, processing and finishing of stone
    23.70.2Cutting, processing and finishing of stone for monuments
    23.70.3Production of granules and powders from natural stone
    23.99Production of other non-metallic mineral products not included in other groupings
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.23Wholesale of live animals
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.34Wholesale of beverages
    46.34.2Wholesale of alcoholic beverages, including beer and food ethyl alcohol
    46.35Wholesale trade in tobacco products
    46.38.29Wholesale of other food products not included in other groupings
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42.14Wholesale of clothing accessories and hats, except fur
    46.48.2Wholesale jewelry trade
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.1Wholesale of solid fuels
    46.72Wholesale of metals and metal ores
    46.72.1Wholesale trade in metal ores
    46.72.11Wholesale trade in iron ores
    46.72.12Wholesale trade in non-ferrous metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    66.12Brokerage activities in transactions with securities and commodities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.3Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base
    71.12.43Hydrographic survey activity
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Buryatiya

Federal Tax Service code: 0300
Address: 670000,BURYATIYA RESP,ULAN-UDE G,BORSOEVA UL,DOM 11A

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Buryatiya
Federal Tax Service code: 0300

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Pension Fund code: 003023
Pension Fund registration number: 003023064059
Registration date: 2014-04-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Social Insurance Fund code: 0300
Social Insurance Fund registration number: 030024565603001
Registration date: 2014-04-01

Entries in the EGRUL (22)

12.05.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2230300063475)
12.05.2023 Liquidation of a legal entity (GRN: 2230300063464)
20.12.2022 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2220300272399)
15.06.2022 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2220300081329)
01.02.2022 Submission by the licensing authority of information on the cancellation of the license (GRN: 2220300011963)
01.02.2022 Submission by the licensing authority of information on the cancellation of the license (GRN: 2220300011919)
25.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210300834588)
07.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200300215575)
24.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180327235560)
14.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170327109467)
07.04.2017 Submission by the licensing authority of information on the cancellation of the license (GRN: 2170327105310)
22.11.2016 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: 2160327307875)
22.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160327307369)
16.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160327292948)
13.07.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2160327218874)
13.07.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2160327218863)
13.07.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2160327218852)
17.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160327076886)
16.04.2014 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: 2140327064360)
02.04.2014 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: 2140327054481)
31.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2140327052787)
31.03.2014 Creation of a legal entity (GRN: 1140327004729)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
0

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:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
73 000 rub.

Expenses for 2019:

Expenses for 2018:
5 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1.51 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.