Status

liquidated

Authorized capital

30 000 rub.

Revenues

Employees in 2021

1

General information

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)

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: 2023-12-29
GRN: 2238600346390

Head of Organization

Director
Musaev Arsen SHamhalovich
from 20.04.2020
INN 860309360538

Founders (2)

Musaev Arsen SHamhalovich
Share size: 16 500 rub. (55%)
INN 860309360538

Obschestvo s ogranichennoi otvetstvennostyu "YUraurumgrupp"
Share size: 13 500 rub. (45%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    07.10.1 Underground mining of iron ores

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  • Additional types of activity (52):
    07.10.2Open-pit mining of iron ores
    07.10.3Enrichment and agglomeration of iron ores
    07.21.11Underground mining of uranium ores, including methods of underground and heap leaching
    07.21.12Open-pit mining of uranium ores, including heap leaching
    07.21.2Extraction and primary enrichment of thorium ores
    07.29.1Mining and processing of copper ore
    07.29.2Mining and processing of nickel and cobalt ores
    07.29.21Mining and processing of nickel ore
    07.29.22Extraction and enrichment of cobalt ore
    07.29.3Extraction and enrichment of aluminum-containing raw materials (bauxite and nepheline-apatite ores)
    07.29.31Extraction of aluminum-containing raw materials by underground method
    07.29.32Extraction of aluminum-containing raw materials by an open method
    07.29.33Enrichment of nepheline-apatite ores
    07.29.4Extraction of ores and sands of precious metals and ores of rare metals
    07.29.41Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
    07.29.42Mining and processing of ores of rare metals (zirconium, tantalum, niobium, etc.)
    07.29.5Mining and processing of lead-zinc ore
    07.29.6Mining and processing of tin ore
    07.29.7Extraction and enrichment of titanium-magnesium raw materials
    07.29.8Extraction and enrichment of tungsten molybdenum ore
    07.29.9Mining and processing of ores of other non-ferrous metals
    07.29.91Extraction and enrichment of antimony-mercury ores
    07.29.92Extraction and enrichment of manganese ores
    07.29.93Extraction and enrichment of chrome (chromite) ores
    07.29.99Mining and processing of ores of other non-ferrous metals not included in other groupings
    09.90Provision of services in other areas of mining
    17.12.1Paper production
    41.10Development of construction projects
    43.12.4Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites
    43.13Exploratory drilling
    46.12.2The activities of agents in the wholesale trade of ores and metals in primary forms
    46.12.21Activities of agents in the wholesale trade of ores
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    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
    46.72.2Wholesale of metals in primary forms
    46.72.21Wholesale of ferrous metals in primary forms
    46.72.22Wholesale of non-ferrous metals in primary forms, except precious metals
    46.72.23Wholesale trade in gold and other precious metals
    64.20Activities of holding companies
    64.92Provision of loans and other types of credit
    64.92.2Activities related to the provision of loans to industry
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    71.12.12Development 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
    71.12.2Activities of the customer-developer, general contractor
    71.12.3Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base
    71.20.1Testing 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
    73.20.1Market research
    74.90Other professional, scientific and technical activities not included in other groupings
    74.90.6Provision of other technical advice, activities of consultants other than architects, designers and management consultants

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (22)

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)

Contacts

Phones:
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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:
1

Number of employees in 2020:

Number of employees in 2019:

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:
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.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
fine: 1 000 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Register of small and medium-sized businesses

micro enterprise from 10.09.2021

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.