Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC GDK "SIBIR"
Limited Liability Company Gornodobyvayuschaya Kompaniya "Sibir"

Legal address
125009, Moskva, Per. Staropimenovskii, d. 11, k. 2

INN and KPP (TIN and RRC)
9710026899, 771001001

OGRN (Primary State Register Number)
1177746318034

Authorized capital
10 000 rub.

Registration date
30.03.2017

Age of organization
8 years 5 months 11 days

City
Moskva

Special tax treatment
USN (2018 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-10-17
GRN: 7197748927094

Head of Organization

General director
Ostashkov Vladimir Aleksandrovich
from 30.03.2017
INN 143521343770

Founders (3)

Belousov Aleksandr Stepanovich
Share size: 1 800 rub. (18%)
INN 770871385374

Ostashkov Vladimir Aleksandrovich
Share size: 3 100 rub. (31%)
INN 143521343770

Uvarkin Dmitrii Vitalevich
Share size: 5 100 rub. (51%)
INN 502737243404

Types of activities (OKVED / RCEA)

  • Main type of activity:
    08.99.32 Diamond mining

    find companies with this code...
  • Additional types of activity (17):
    05.10Mining and processing of coal and anthracite
    05.20Extraction and enrichment of brown coal (lignite)
    07.29.41Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
    08.99Extraction of other minerals not included in other groupings
    08.99.31Extraction of precious and semi-precious stones, except diamonds
    09.10Provision of services in the field of oil and natural gas production
    09.10.1Provision of drilling services related to the production of oil, gas and gas condensate
    09.10.2Provision of services for installation, repair and dismantling of drilling rigs
    09.10.3Provision of services for additional exploration of oil and gas fields on special economic terms (under a production sharing agreement - PSA)
    09.10.4Liquefaction and enrichment of natural gas at the production site for subsequent transportation
    09.10.9Provision of other services in the field of oil and natural gas production
    09.90Provision of services in other areas of mining
    32.12Manufacture of jewelry and similar products
    32.12.3Diamond processing
    46.48.2Wholesale jewelry trade
    47.77.2Retail sale of jewelry in specialty stores
    71.12.3Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 10 po g. Moskve
Federal Tax Service code: 7710

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Tverskoi g.Moskvy
Pension Fund code: 087101
Pension Fund registration number: 087101145837
Registration date: 2017-04-01

Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770605413077061
Registration date: 2017-04-05

Entries in the EGRUL (7)

17.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748965121)
17.10.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7197748927094)
03.07.2019 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: 8197747695247)
05.04.2017 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: 8177746628370)
03.04.2017 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: 8177746449631)
30.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 8177746293409)
30.03.2017 Creation of a legal entity (GRN: 1177746318034)

Contacts

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Employees

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Average salary

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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.