Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2019

1

General information

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)

Organization status

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

Head of Organization

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

Founders (2)

Romanova Elena Anatolevna
Share size: 3 000 rub. (15%)
INN 753503632122

Pei Lifa
Share size: 17 000 rub. (85%)
INN 751401277940

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 (13):
    02.10Forestry and other forestry activities
    02.20Logging operations
    08.11Extraction of decorative and building stone, limestone, gypsum, chalk and shale
    16.10Sawing and planing of wood
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13.1Activities of agents in the wholesale trade of timber
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.18.92The activities of agents specializing in the wholesale trade of wood raw materials and unprocessed timber
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    52.29Other auxiliary activities related to transportation
    69.10Legal activities
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (18)

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)

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:
1

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:
256 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
901 000 rub.

Information about taxes and fees for 2021

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.