Status
Authorized capital
Revenues
Employees in 2021
LLC "GORNO-INVESTICIONNAYA KOMPANIYA "ALYANS"
Limited Liability Company "Gorno-Investicionnaya Kompaniya "Alyans"
Legal address
628600, Hanty-Mansiiskii Avtonomnyi Okrug - YUgra, g. Nizhnevartovsk, ul. Lenina, d. 7B/P, Str. 4, Ofis 205
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-06-02)
INN and KPP (TIN and RRC)
6670453568, 860301001
OGRN (Primary State Register Number)
1176658045244
Authorized capital
30 000 rub.
Registration date
02.05.2017
Age of organization
8 years 7 months 25 days
City
Nizhnevartovsk
Special tax treatment
USN (2023 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.12.2023
(current status at the beginning of the year, without changes made)
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: 2023-12-29
GRN: 2238600346390
Director
Musaev Arsen SHamhalovich
from 20.04.2020
INN 860309360538
Musaev Arsen SHamhalovich
Share size: 16 500 rub. (55%)
INN 860309360538
Obschestvo s ogranichennoi otvetstvennostyu "YUraurumgrupp"
Share size: 13 500 rub. (45%)
INN —
| 07.10.1 | Underground mining of iron ores
find companies with this code... |
| 07.10.2 | Open-pit mining of iron ores |
| 07.10.3 | Enrichment and agglomeration of iron ores |
| 07.21.11 | Underground mining of uranium ores, including methods of underground and heap leaching |
| 07.21.12 | Open-pit mining of uranium ores, including heap leaching |
| 07.21.2 | Extraction and primary enrichment of thorium ores |
| 07.29.1 | Mining and processing of copper ore |
| 07.29.2 | Mining and processing of nickel and cobalt ores |
| 07.29.21 | Mining and processing of nickel ore |
| 07.29.22 | Extraction and enrichment of cobalt ore |
| 07.29.3 | Extraction and enrichment of aluminum-containing raw materials (bauxite and nepheline-apatite ores) |
| 07.29.31 | Extraction of aluminum-containing raw materials by underground method |
| 07.29.32 | Extraction of aluminum-containing raw materials by an open method |
| 07.29.33 | Enrichment of nepheline-apatite ores |
| 07.29.4 | Extraction of ores and sands of precious metals and ores of rare metals |
| 07.29.41 | Extraction of ores and sands of precious metals (gold, silver and platinum group metals) |
| 07.29.42 | Mining and processing of ores of rare metals (zirconium, tantalum, niobium, etc.) |
| 07.29.5 | Mining and processing of lead-zinc ore |
| 07.29.6 | Mining and processing of tin ore |
| 07.29.7 | Extraction and enrichment of titanium-magnesium raw materials |
| 07.29.8 | Extraction and enrichment of tungsten molybdenum ore |
| 07.29.9 | Mining and processing of ores of other non-ferrous metals |
| 07.29.91 | Extraction and enrichment of antimony-mercury ores |
| 07.29.92 | Extraction and enrichment of manganese ores |
| 07.29.93 | Extraction and enrichment of chrome (chromite) ores |
| 07.29.99 | Mining and processing of ores of other non-ferrous metals not included in other groupings |
| 09.90 | Provision of services in other areas of mining |
| 17.12.1 | Paper production |
| 41.10 | Development of construction projects |
| 43.12.4 | Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites |
| 43.13 | Exploratory drilling |
| 46.12.2 | The activities of agents in the wholesale trade of ores and metals in primary forms |
| 46.12.21 | Activities of agents in the wholesale trade of ores |
| 46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
| 46.72 | Wholesale of metals and metal ores |
| 46.72.1 | Wholesale trade in metal ores |
| 46.72.11 | Wholesale trade in iron ores |
| 46.72.12 | Wholesale trade in non-ferrous metal ores |
| 46.72.2 | Wholesale of metals in primary forms |
| 46.72.21 | Wholesale of ferrous metals in primary forms |
| 46.72.22 | Wholesale of non-ferrous metals in primary forms, except precious metals |
| 46.72.23 | Wholesale trade in gold and other precious metals |
| 64.20 | Activities of holding companies |
| 64.92 | Provision of loans and other types of credit |
| 64.92.2 | Activities related to the provision of loans to industry |
| 71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
| 71.12.12 | Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety |
| 71.12.2 | Activities of the customer-developer, general contractor |
| 71.12.3 | Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base |
| 71.20.1 | Testing and analysis of the composition and purity of materials and substances: analysis of chemical and biological properties of materials and substances; testing and analysis in the field of food hygiene, including veterinary control and control of food production |
| 73.20.1 | Market research |
| 74.90 | Other professional, scientific and technical activities not included in other groupings |
| 74.90.6 | Provision of other technical advice, activities of consultants other than architects, designers and management consultants |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Federal Tax Service code: 8617
Address: 628408, Hanty-Mansiiskii - YUgra AO, Surgut g, Respubliki ul, d 73, korp 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Federal Tax Service code: 8603
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Pension Fund code: 027007
Pension Fund registration number: 027007080486
Registration date: 2019-11-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Social Insurance Fund code: 8601
Social Insurance Fund registration number: 661004931086011
Registration date: 2019-11-09
| 29.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2238600346400) |
| 29.12.2023 | Termination of a legal entity (exclusion 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) (GRN: 2238600346390) |
| 14.12.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2228600540771) |
| 02.06.2022 | 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: 2228600145046) |
| 20.04.2020 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2208600375289) |
| 17.11.2019 | 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: 2198617334364) |
| 14.11.2019 | 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: 2198617332901) |
| 14.11.2019 | 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: 2198617331460) |
| 12.11.2019 | 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: 2198617328182) |
| 08.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2198617326356) |
| 08.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2198617326345) |
| 08.11.2019 | 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: 2198617326268) |
| 07.06.2019 | 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: 2196658836042) |
| 25.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196658603030) |
| 20.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196658402280) |
| 27.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7186658328575) |
| 26.12.2017 | 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: 7176658682589) |
| 10.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6176658101163) |
| 12.05.2017 | 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: 2176658781440) |
| 12.05.2017 | 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: 2176658777678) |
| 02.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176658739420) |
| 02.05.2017 | Creation of a legal entity (GRN: 1176658045244) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
1 279 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
1 680 000 rub.
(no details)
Value added tax:
fine: 1 000 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
micro enterprise from 10.09.2021
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.