General information

LLC "ZAZA"
Limited Liability Company "Zaza"

Legal address
671442, Buryatiya respublika, R-N Eravninskii, ul. ZHambalova, d. 5

INN and KPP (TIN and RRC)
0305396815, 030501001

OGRN (Primary State Register Number)
1170327004627

Authorized capital
12 000 rub.

Registration date
12.04.2017

Age of organization
8 years 4 months 23 days

City
Eravninskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2021-11-18
GRN: 2210300884165

Head of Organization

General director
Kardinez Dzhudit Dzhen
from 13.07.2020
INN

Founders (2)

Gelaksi Monako Ltd.
Share size: 2 000 rub.
INN —

Owned by the limited liability company itself
Share size: 10 000 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  07.29.41

  Extraction of ores and sands of precious metals (gold, silver and platinum group metals) find companies with this code...

• Additional types of activity (3):

  02.20	Logging operations
  07.29	Extraction of ores of other non-ferrous metals
  24.41	Production of precious metals

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Buryatiya

Federal Tax Service code: 0300
Address: 670034, Respublika Buryatiya, g. Ulan-Ude, ul. Civileva, 3

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Buryatiya
Federal Tax Service code: 0300

Accounting with the Pension Fund:
Otdel pensionnogo strahovaniya Pensionnogo fonda RF po Eravninskomu raionu Respubliki Buryatiya
Pension Fund code: 003005
Pension Fund registration number: 003005011946
Registration date: 2017-04-14

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Social Insurance Fund code: 0300
Social Insurance Fund registration number: 030005041003001
Registration date: 2017-04-14

Entries in the EGRUL (10)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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:
—

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 22 731 rub.

Personal income tax:
penalty: 4 034.77 rub.

Value added tax:
penalty: 299 474.62 rub.

Value added tax:
fine: 183 604 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 7 564.85 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 390.92 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 48 rub.

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

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 20 688.32 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 3 458.80 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 367 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 13 303.71 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 446.19 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 85 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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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