General information

LLC "RAE"
Limited Liability Company "Rudno-Altaiskaya Ekspediciya"

Legal address
658480, Altaiskii krai, g. Zmeinogorsk, R-N Zmeinogorskii, Pl. Razvedchikov, d. 12

INN and KPP (TIN and RRC)
2206004524, 220601001

OGRN (Primary State Register Number)
1152209000393

Authorized capital
10 000 rub.

Registration date
02.03.2015

Age of organization
10 years 8 months 19 days

City
Zmeinogorsk

Special tax treatment
USN (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(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: 2021-12-16
GRN: 2212202357178

Information about the legal predecessor:
OTKRYTOE AKCIONERNOE OBSHESTVO "RUDNO-ALTAISKAYA EKSPEDICIYA"
OGRN: 1022200728550
INN: 2206001280
Date: 2015-03-02
GRN: 1152209000393

Head of Organization

Bankruptcy Trustee
Gorin Andrei Vladimirovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-05-11)
from 27.09.2018
INN 222506323375

Founders (16)

Belyaev Aleksandr Petrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-02-19)
Share size: 12 rub. (0.12%)
INN 220601820944

Volkov Vladimir Grigorevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-02-19)
Share size: 1 rub. (0.01%)
INN 220600266106

Volkova Nadezhda Andreevna
Share size: 1 rub. (0.01%)
INN 220600269097

Burlingas YUrii Vaclavovich
Share size: 1 996 rub. (19.96%)
INN 770770657060

Zaiceva Tatyana Nikitichna
Share size: 272 rub. (2.73%)
INN 220600375480

Brynkina Nadezhda Alekseevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-25)
Share size: 37 rub. (0.37%)
INN 220600401490

Brynkin Nikolai Stepanovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-02-11)
Share size: 37 rub. (0.37%)
INN 220600255810

Grigorev Vladimir Ivanovich
Share size: 1 rub. (0.01%)
INN 220600265215

Nagornaya Svetlana Pavlovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-17)
Share size: 1 rub. (0.01%)
INN 220601645851

Zaicev Aleksandr Aleksandrovich
Share size: 77 rub. (0.76%)
INN 220600091632

Meshkov Evgenii Alekseevich
Share size: 3 rub. (0.03%)
INN 220600977237

Marchenko Valentin Mihailovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-02-19)
Share size: 12 rub. (0.12%)
INN 220600259839

Marchenko Olga Dmitrievna
Share size: 12 rub. (0.12%)
INN 220600259902

Murzina Natalya Mihailovna
Share size: 13 rub. (0.14%)
INN 220600259518

Uchkin YUrii Grigorevich
Share size: 2 rub. (0.01%)
INN 220600057864

Sotnikov Konstantin YUrevich
Share size: 7 523 rub. (75.23%)
INN 773301957716

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 (8):

  08.12	Development of gravel and sand pits, extraction of clay and kaolin
  16.23.1	Production of wooden building structures and joinery
  35.14	Electricity trading
  36.00.2	Distribution of water for drinking and industrial needs
  45.20.1	Maintenance and repair of passenger cars and light commercial vehicles
  49.41.1	Transportation of goods by specialized vehicles
  71.12.41	Geodetic activities, except for the creation of geodetic, leveling and gravimetric networks
  71.12.45	Creation of geodetic, leveling, gravimetric networks

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Altaiskomu krayu

Federal Tax Service code: 2202
Address: 656056,,Barnaul g,Gorkogo ul,36

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Altaiskomu krayu
Federal Tax Service code: 2204

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v gorode Zmeinogorske Altaiskogo kraya
Pension Fund code: 032004
Pension Fund registration number: 032004100879
Registration date: 2015-03-03

Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Altaiskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2207
Social Insurance Fund registration number: 220700530022071
Registration date: 2015-03-03

Entries in the EGRUL (25)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

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:
324 000 rub.

Revenues for 2019:
3 272 000 rub.

Revenues for 2018:
7 003 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
3 844 000 rub.

Expenses for 2019:
3 713 000 rub.

Expenses for 2018:
1 116 000 rub.

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Water tax:
debt: 5 001 rub.

Water tax:
penalty: 418.41 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 372 558.74 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 63 834.34 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 5 971.78 rub.

Transport tax:
debt: 204 876.48 rub.

Transport tax:
penalty: 28 190.02 rub.

Transport tax:
fine: 600 rub.

Value added tax:
debt: 830 092.96 rub.

Value added tax:
penalty: 223 711.84 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 227 130.63 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 22 442.33 rub.

Personal income tax:
debt: 903 552.04 rub.

Personal income tax:
penalty: 106 113.28 rub.

Personal income tax:
fine: 2 019.90 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 64 810.08 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 7 278.38 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 19 371.38 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2 702.60 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

Watching right now