Status
Authorized capital
Revenues
Employees in 2020
ZAO "MALYE RAZREZY NERYUNGRI"
Zakrytoe Akcionernoe Obschestvo "Malye Razrezy Neryungri"
Legal address
678960, Respublika Saha (YAkutiya), g. Neryungri, R-N Neryungrinskii, ul. Karla Marksa, D.8, K.2
INN and KPP (TIN and RRC)
1434023041, 143401001
OGRN (Primary State Register Number)
1021401004624
Authorized capital
1 500 000 rub.
Registration date
24.03.1999
Age of organization
27 years 1 month 11 days
City
Neryungri
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-02-17
GRN: 2221400029123
Bankruptcy Trustee
Petrenko Anatolii Aleksandrovich
from 28.06.2018
INN 421701666059
| 05.10.1 | Coal and anthracite mining
find companies with this code... |
| 02.20 | Logging operations |
| 16.10.1 | Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood |
| 28.1 | Production of general purpose machinery and equipment |
| 32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones |
| 38.32.2 | Processing of waste and scrap of precious metals |
| 38.32.59 | Utilization of other secondary non-metallic resources into secondary raw materials |
| 41.2 | Construction of residential and non-residential buildings |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.12.3 | Production of earthworks |
| 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 |
| 43.29 | Production of other construction and installation works |
| 45.20 | Maintenance and repair of motor vehicles |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 49.4 | Activities of road freight transport and transportation services |
| 52.24 | Cargo handling |
| 71.12.4 | Geodetic and cartographic activities |
| 71.12.41 | Geodetic activities, except for the creation of geodetic, leveling and gravimetric networks |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Saha (YAkutiya)
Federal Tax Service code: 1400
Address: 634,677018,Saha (YAkutiya) Resp, YAkutsk g, Gubina ul, d 2
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Saha (YAkutiya)
Federal Tax Service code: 1400
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Saha (YAkutiya)
Pension Fund code: 016033
Pension Fund registration number: 016033007740
Registration date: 1999-04-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Saha (YAkutiya)
Social Insurance Fund code: 1400
Social Insurance Fund registration number: 143400184714001
Registration date: 2000-12-05
| 17.02.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221400029134) |
| 17.02.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2221400029123) |
| 16.02.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2221400028650) |
| 12.12.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2211401069141) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211400930431) |
| 10.09.2019 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2191447215859) |
| 30.07.2019 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2191447184157) |
| 07.04.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2191447099480) |
| 15.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191447033611) |
| 16.07.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2181447299119) |
| 28.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181447284137) |
| 14.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181447248431) |
| 20.04.2018 | Submission by the licensing authority of information on the revocation of the license (GRN: 2181447233229) |
| 11.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171447193795) |
| 10.04.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2171447124022) |
| 24.11.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2161447521266) |
| 06.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161447462560) |
| 17.04.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2151434034816) |
| 27.08.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2141434012366) |
| 26.08.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2141434012080) |
| 15.02.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2131434003347) |
| 14.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111434000720) |
| 01.07.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2101434014988) |
| 19.04.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2101434010808) |
| 26.03.2010 | 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: 2101434005308) |
| 08.12.2009 | 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: 2091434023723) |
| 14.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091434014043) |
| 27.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091434009929) |
| 05.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2091434004627) |
| 12.02.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2091434002890) |
| 12.02.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2091434002889) |
| 18.08.2008 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2081434019600) |
| 14.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2081434019379) |
| 23.07.2007 | 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: 2071434026673) |
| 07.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071434022450) |
| 15.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071434010745) |
| 27.04.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2061434014750) |
| 09.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051401738287) |
| 02.08.2005 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2051401734547) |
| 03.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051401728343) |
| 03.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051401723833) |
| 22.12.2004 | 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: 2041401739542) |
| 23.11.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2041401731292) |
| 23.11.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2041401731281) |
| 23.11.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2041401731270) |
| 15.10.2004 | 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: 2041401729026) |
| 11.08.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2041401725396) |
| 09.08.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2041401724802) |
| 29.07.2004 | 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: ) |
| 01.06.2004 | 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: 2041401722569) |
| 26.05.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041401722404) |
| 26.05.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 20.08.2003 | 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: 2031401724396) |
| 09.07.2003 | 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: 2031401723747) |
| 25.04.2003 | 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: 2031401722230) |
| 26.03.2003 | 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: 2031401721470) |
| 14.03.2003 | 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: 2031401721283) |
| 27.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021401004624) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
2
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 123 458 rub.
In 2019: total salary 1 160 000 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
133 332 000 rub.
Revenues for 2019:
974 917 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
138 732 000 rub.
Expenses for 2019:
1 131 517 000 rub.
Expenses for 2018:
—
(no details)
Mining tax:
debt: 13 392 014.12 rub.
Mining tax:
penalty: 563 391.97 rub.
Mining tax:
fine: 22 290.50 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 173 177.82 rub.
Transport tax:
debt: 1 727 219.19 rub.
Transport tax:
penalty: 195 484.62 rub.
Transport tax:
fine: 15 095.50 rub.
Land tax:
debt: 6 551 rub.
Land tax:
penalty: 1 096.01 rub.
Land tax:
fine: 1 000 rub.
Corporate property tax:
debt: 2 790 784.20 rub.
Corporate property tax:
penalty: 354 895.50 rub.
Value added tax:
debt: 34 317 490.14 rub.
Value added tax:
penalty: 1 416 828.20 rub.
Value added tax:
fine: 129 681 rub.
NON-TAX INCOME administered by tax authorities:
fine: 5 300 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 320 163.79 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 3 050 925.94 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 259.86 rub.
Personal income tax:
debt: 17 525 177 rub.
Personal income tax:
penalty: 4 400 916.59 rub.
Personal income tax:
fine: 1 011 334.95 rub.
Income tax:
debt: 1 169 700 rub.
Income tax:
penalty: 130 448.47 rub.
Income tax:
fine: 79 057 rub.
not on the registry
not on the registry
no information
Found 14 inspections. more...
No active or completed enforcement proceedings were found.