Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "SUHARIKOVSKIE GREBNI"
Limited Liability Company "Suharikovskie Grebni"

Legal address
199155, Sankt-Peterburg, ul. ZHeleznovodskaya, D.17/5, Liter D
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-30)

INN and KPP (TIN and RRC)
7801592457, 780101001

OGRN (Primary State Register Number)
1129847020863

Authorized capital
10 000 rub.

Registration date
20.12.2012

Age of organization
12 years 8 months 16 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2019-02-08
GRN: 2197847420857

Head of Organization

General director
Kondratev Roman Aleksandrovich
from 13.04.2018
INN 380408042415

Founders (3)

Timoschenko Anastasiya Petrovna
Share size: 3 000 rub. (30%)
INN 781428861687

Van CHanvei
Share size: 4 000 rub. (40%)
INN

Kondratev Roman Aleksandrovich
Share size: 3 000 rub. (30%)
INN 380408042415

Types of activities (OKVED / RCEA)

  • Main type of activity:
    07.2 Extraction of non-ferrous metal ores

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  • Additional types of activity (15):
    05.1Mining and processing of coal and anthracite
    05.2Extraction and enrichment of brown coal (lignite)
    06.1Production of oil and petroleum (associated) gas
    07.1Mining and processing of iron ores
    07.21Mining of uranium and thorium ores
    08.1Mining of stone, sand and clay
    08.11Extraction of decorative and building stone, limestone, gypsum, chalk and shale
    08.9Mining of minerals not included in other groupings
    08.91Extraction of mineral raw materials for the chemical industry and the production of mineral fertilizers
    08.92Peat extraction and agglomeration
    09.1Provision of services in the field of oil and natural gas production
    19.3Agglomeration of coal, anthracite and brown coal (lignite) and production of thermal coal
    19.33Agglomeration of brown coal (lignite)
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.7Other specialized wholesale trade

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №16 po Sankt-Peterburgu
Federal Tax Service code: 7801

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Vasileostrovskomu raionu Sankt-Peterburga
Pension Fund code: 088001
Pension Fund registration number: 088001068059
Registration date: 2012-12-21

Accounting in the Social Insurance Fund:
Filial №30 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7830
Social Insurance Fund registration number: 782704271078301
Registration date: 2012-12-21

Entries in the EGRUL (11)

08.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197847428491)
08.02.2019 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: 2197847420857)
03.10.2018 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: 9187847848498)
13.04.2018 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: 7187847171220)
30.06.2017 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: 7177847671654)
19.08.2015 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: 7157848583314)
23.01.2013 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: 2137847198400)
10.01.2013 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: 2137847031254)
26.12.2012 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: 2129847225748)
20.12.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2129847146658)
20.12.2012 Creation of a legal entity (GRN: 1129847020863)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.