Status

liquidated

Authorized capital

1 000 000 rub.

Revenues

Employees in 2019

2

General information

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)

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: 2021-12-27
GRN: 2215600429647

Head of Organization

Bankruptcy Trustee
Konyukov Aleksei Andreevich
from 09.01.2020
INN 667004774860

Founders (1)

Loschinin Andrei Sergeevich
Share size: 1 000 000 rub. (100%)
INN 470803445002

Types of activities (OKVED / RCEA)

  • Main type of activity:
    07.29 Extraction of ores of other non-ferrous metals

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  • Additional types of activity (15):
    24.10Production of cast iron, steel and ferroalloys
    24.10.12Production of ferroalloys
    33.12Repair of machinery and equipment
    41.20Construction of residential and non-residential buildings
    43.12.4Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites
    43.29Production of other construction and installation works
    43.39Production of other finishing and finishing works
    46.72Wholesale of metals and metal ores
    46.72.22Wholesale of non-ferrous metals in primary forms, except precious metals
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.24.2Transportation of other goods
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (20)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: total salary 300 000 rub.

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2021

Tax amount:
17 658 rub.

Contributions amount:
51 810 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.

Information about arrears and debts in 2020

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.

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 3 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.