Status
Authorized capital
Revenues
Employees in 2019
LLC "SAHA ZAIM"
Limited Liability Company "Saha Zaim"
Legal address
678967, Respublika Saha (YAkutiya), g. Neryungri, R-N Neryungrinskii, Pr-Kt Mira, D.5, Kv.4
INN and KPP (TIN and RRC)
1434044813, 143401001
OGRN (Primary State Register Number)
1131434000037
Authorized capital
235 000 rub.
Registration date
18.01.2013
Age of organization
12 years 10 months 18 days
City
Neryungri
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.11.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2023-11-24
GRN: 2231400226430
Director
Tkachenko Andrei YAkovlevich
from 11.02.2018
INN 143405847984
Tkachenko Andrei YAkovlevich
Share size: 235 000 rub. (100%)
INN 143405847984
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services
find companies with this code... |
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: 016033024332
Registration date: 2013-01-22
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: 140034044214001
Registration date: 2013-01-25
| 24.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2231400227122) |
| 24.11.2023 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2231400226430) |
| 09.08.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2231400145689) |
| 16.01.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2231400006407) |
| 16.01.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2231400006396) |
| 26.07.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2221400166711) |
| 27.04.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2221400084431) |
| 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: 2211401073684) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211400916802) |
| 11.02.2018 | 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: 2181447058440) |
| 28.03.2016 | 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: 2161447169618) |
| 05.11.2015 | 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: 2151434044815) |
| 18.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131434017603) |
| 19.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131434009584) |
| 19.06.2013 | 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: 2131434009573) |
| 15.02.2013 | 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: 2131434003182) |
| 15.02.2013 | 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: 2131434003039) |
| 18.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2131434000498) |
| 18.01.2013 | Creation of a legal entity (GRN: 1131434000037) |
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:
—
Number of employees in 2019:
2
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:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 531.09 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 0.01 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 0.01 rub.
Income tax:
debt: 958.60 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.