Status
Authorized capital
Revenues
Employees in 2019
LLC "SVETLINSKIE MINERALY"
Limited Liability Company "Svetlinskie Mineraly"
Legal address
462740, Orenburgskaya oblast, R-N Svetlinskii, ul. Promyshlennaya, d. 25
INN and KPP (TIN and RRC)
5644023616, 564401001
OGRN (Primary State Register Number)
1155658021310
Authorized capital
1 000 000 rub.
Registration date
05.08.2015
Age of organization
10 years 4 months 8 days
City
Svetlinskii
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:
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: 2021-12-27
GRN: 2215600429647
Bankruptcy Trustee
Konyukov Aleksei Andreevich
from 09.01.2020
INN 667004774860
Loschinin Andrei Sergeevich
Share size: 1 000 000 rub. (100%)
INN 470803445002
| 07.29 | Extraction of ores of other non-ferrous metals
find companies with this code... |
| 24.10 | Production of cast iron, steel and ferroalloys |
| 24.10.12 | Production of ferroalloys |
| 33.12 | Repair of machinery and 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 |
| 43.29 | Production of other construction and installation works |
| 43.39 | Production of other finishing and finishing works |
| 46.72 | Wholesale of metals and metal ores |
| 46.72.22 | Wholesale of non-ferrous metals in primary forms, except precious metals |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.24.2 | Transportation of other goods |
| 71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Orenburgskoi oblasti
Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2
Accounting with the Federal Tax Service:
Mezhraionnaya Inspekciya Federalnoi nalogovoi sluzhby № 14 po Orenburgskoi oblasti
Federal Tax Service code: 5614
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdel v Svetlinskom raione Orenburgskoi oblasti
Pension Fund code: 066242
Pension Fund registration number: 066242010920
Registration date: 2015-08-14
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Orenburgskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5600
Social Insurance Fund registration number: 560054286856001
Registration date: 2015-08-06
| 27.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215600429658) |
| 27.12.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2215600429647) |
| 20.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215600340217) |
| 18.11.2020 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2205600357345) |
| 09.01.2020 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2205600000813) |
| 23.11.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2185658481699) |
| 16.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185658475748) |
| 28.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175658465717) |
| 10.11.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2175658442639) |
| 24.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175658421959) |
| 18.05.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2175658238215) |
| 07.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175658085370) |
| 01.02.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2175658071422) |
| 26.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175658060598) |
| 02.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165658124510) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155658393801) |
| 18.08.2015 | 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: 2155658282129) |
| 07.08.2015 | 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: 2155658272361) |
| 05.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155658269116) |
| 05.08.2015 | Creation of a legal entity (GRN: 1155658021310) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
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:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: total salary 300 000 rub.
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
37 000 rub.
Revenues for 2019:
12 644 000 rub.
Revenues for 2018:
14 790 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
2 170 000 rub.
Expenses for 2019:
24 117 000 rub.
Expenses for 2018:
34 009 000 rub.
Transport tax:
15 524.09 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
9 750.41 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
42 060.57 rub.
Corporate property tax:
2 134.11 rub.
Corporate property tax:
debt: 9 874 rub.
Corporate property tax:
penalty: 426.41 rub.
Corporate property tax:
fine: 500 rub.
Transport tax:
debt: 33 915 rub.
Transport tax:
penalty: 606.26 rub.
Mining tax:
debt: 1 831 395 rub.
Mining tax:
penalty: 110 492.26 rub.
Mining tax:
fine: 31 407.71 rub.
NON-TAX INCOME administered by tax authorities:
fine: 16 500 rub.
Value added tax:
debt: 594 578 rub.
Value added tax:
penalty: 34 318.62 rub.
Value added tax:
fine: 1 000 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 86 764.35 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 5 960.40 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 755.92 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 42 236.69 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 5 767.89 rub.
Personal income tax:
fine: 7 758.59 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 138 800.06 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 9 533.55 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 1 337.10 rub.
not on the registry
not on the registry
no information
Found 3 inspections. more...
No active or completed enforcement proceedings were found.