General information

LLC "UK "ZARECHNAYA"
Limited Liability Company "Ugolnaya Kompaniya "Zarechnaya"

Legal address
652560, Kemerovskaya Oblast - Kuzbass, g. Polysaevo, ul. Makarenko, D.2

INN and KPP (TIN and RRC)
4212017500, 421201001

OGRN (Primary State Register Number)
1024201299430

Authorized capital
337 593 237.71 rub.

Registration date
02.07.1999

Age of organization
26 years 10 months 1 day

City
Polysaevo

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)

Organization status

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: 2023-02-02
GRN: 2234200040721

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLENIE MARKETINGA I SBYTA YURGINSKOGO MASHINOSTROITELNOGO ZAVODA"
OGRN: 1054230017380
INN: 4230020496
Date: 2008-07-03
GRN: 2084212016579

Head of Organization

Bankruptcy Trustee
SHiryaev Aleksei YUrevich
from 24.05.2020
INN 423402262767

Founders (2)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INTERKONSALTING"
Share size: 336 006 549.49 rub. (99.53%)
INN 7709695690

OTKRYTOE AKCIONERNOE OBSHESTVO "SHAHTA "ZARECHNAYA"
Share size: 1 586 688.22 rub. (0.47%)
INN 4212005632

Types of activities (OKVED / RCEA)

• Main type of activity:

  77.39.22

  Rental and leasing of mining and oilfield equipment find companies with this code...

• Additional types of activity (16):

  27.12	Manufacture of electrical distribution and control equipment
  41.20	Construction of residential and non-residential buildings
  43.12.4	Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.14	The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
  59.11	Production of films, videos and television programs
  66.22	Activities of insurance agents and brokers
  66.29.9	Other auxiliary activities in the field of insurance, except for compulsory social insurance
  68.31.12	Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.22	Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
  68.31.32	Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.42	Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
  68.32.2	Managing the operation of a non-residential fund for remuneration or on a contractual basis
  70.10.2	Management activities of holding companies
  71.20	Technical testing, research, analysis and certification
  91.01	Activities of libraries and archives

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4212

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4206
Social Insurance Fund registration number: 420600149742061
Registration date: 2000-01-01

Entries in the EGRUL (77)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: total salary 679 000 rub.

In 2020: 105 083 rub.

In 2019: 193 583 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
340 715 000 rub.

Revenues for 2020:
1 249 044 000 rub.

Revenues for 2019:
1 725 891 000 rub.

Revenues for 2018:
596 560 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
1 791 630 000 rub.

Expenses for 2020:
1 314 494 000 rub.

Expenses for 2019:
1 659 744 000 rub.

Expenses for 2018:
886 831 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Land tax:
debt: 22 968 rub.

Land tax:
penalty: 1 259.20 rub.

Personal income tax:
debt: 8 461 876 rub.

Personal income tax:
penalty: 4 010 552.16 rub.

Personal income tax:
fine: 1 658 947.08 rub.

Transport tax:
debt: 106 732.33 rub.

Transport tax:
penalty: 12 318.53 rub.

Income tax:
debt: 171 388 202.31 rub.

Income tax:
penalty: 37 093 944.58 rub.

Income tax:
fine: 3 303 839.07 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 837 301.63 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 654 506.26 rub.

NON-TAX INCOME administered by tax authorities:
fine: 94 300 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 455 178.27 rub.

Corporate property tax:
debt: 2 255 405 rub.

Corporate property tax:
penalty: 327 965.95 rub.

Value added tax:
debt: 9 168 235.90 rub.

Value added tax:
penalty: 695 582.48 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 369 951.64 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 6 inspections. more...

Enforcement proceedings of the FSSP

Found 4 completed enforcement proceedings. More...

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