Status
Authorized capital
Revenues
Employees in 2019
LLC "ZK"ARGUN""
Limited Liability Company "Zolotodobyvayuschaya Kompaniya "Argun""
Legal address
672007, Zabaikalskii krai, g. CHita, ul. Babushkina, d. 98V
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-03-26)
INN and KPP (TIN and RRC)
7508006830, 753601001
OGRN (Primary State Register Number)
1137524000426
Authorized capital
20 000 rub.
Registration date
14.08.2013
Age of organization
12 years 0 months 24 days
City
CHita
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)
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: 2020-02-03
GRN: 2207500009253
Director
Gurulev Sergei Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-08-20)
from 22.05.2018
INN 750100029950
Romanova Elena Anatolevna
Share size: 3 000 rub. (15%)
INN 753503632122
Pei Lifa
Share size: 17 000 rub. (85%)
INN 751401277940
07.29.41 | Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
find companies with this code... |
02.10 | Forestry and other forestry activities |
02.20 | Logging operations |
08.11 | Extraction of decorative and building stone, limestone, gypsum, chalk and shale |
16.10 | Sawing and planing of wood |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
46.13.1 | Activities of agents in the wholesale trade of timber |
46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
46.18.92 | The activities of agents specializing in the wholesale trade of wood raw materials and unprocessed timber |
46.73.1 | Wholesale of wood raw materials and unprocessed timber |
46.73.2 | Wholesale lumber trade |
52.29 | Other auxiliary activities related to transportation |
69.10 | Legal activities |
77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po g.CHite
Federal Tax Service code: 7536
Accounting with the Pension Fund:
Klientskaya sluzhba (na pravah otdela) v g.CHite i CHitinskom raione Gosudarstvennogo uchrezhdeniya - Otdeleniya Pensionnogo fonda Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 085002
Pension Fund registration number: 085002050927
Registration date: 2016-12-02
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Zabaikalskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 750008070275001
Registration date: 2013-08-15
03.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207500009396) |
03.02.2020 | 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: 2207500009253) |
16.10.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2197536207262) |
20.08.2019 | 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: 2197536180598) |
26.03.2019 | 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: 2197536103235) |
22.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187536117503) |
05.12.2016 | 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: 2167536335283) |
30.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167536333193) |
30.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167536333182) |
30.11.2016 | 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: 2167536333171) |
19.08.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2167536224876) |
26.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167536056807) |
04.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147536068030) |
06.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137524011139) |
16.08.2013 | 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: 2137524010424) |
16.08.2013 | 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: 2137524010413) |
14.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137524010281) |
14.08.2013 | Creation of a legal entity (GRN: 1137524000426) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
256 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
901 000 rub.
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.