ZAO "TURMALHAN"
Status
liquidated
Authorized capital
74 000 rub.
Revenues
—
Employees in 2024
—
General information
ZAO "TURMALHAN"
Zakrytoe Akcionernoe Obschestvo "Turmalhan"
Legal address
673075, Zabaikalskii Krai, R-N Krasnochikoiskii, ul. Centralnaya, D.2
INN and KPP (TIN and RRC)
7509000119, 750901001
OGRN (Primary State Register Number)
1027500600710
Authorized capital
74 000 rub.
Registration date
16.04.1998
Age of organization
28 years 0 months 19 days
City
Krasnochikoiskii
Special tax treatment
—
Model charter
—
OKOPF
67
Date of update of information in the EGRUL
03.04.2024
(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 through reorganization in the form of transformation
Code: 301
Date: 2015-03-20
GRN: 2157538031715
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TURMALHAN"
OGRN: 1157538000070
INN: 7509005117
Date: 2015-03-20
GRN: 2157538031715
Head of Organization
Director
Sotnikov Aleksandr Dmitrievich
from 22.10.2008
INN 382703459947
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
14.50.21 Extraction of precious and semi-precious stones, except diamonds, gems and amber
find companies with this code... - Additional types of activity (1):
74.20.2 Geological exploration, geophysical and geochemical work in the field of subsurface exploration
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 № 8 po Zabaikalskomu krayu
Federal Tax Service code: 7538
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 085017
Pension Fund registration number: 085017000189
Registration date: 1993-09-15
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (20)
| 20.03.2015 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2157538031715) |
| 04.03.2015 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2157538031341) |
| 15.01.2015 | 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: 2157538030230) |
| 17.11.2014 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2147538008473) |
| 26.07.2012 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2127538006605) |
| 30.01.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2127538001138) |
| 27.09.2011 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2117538012678) |
| 02.09.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2117538011424) |
| 03.02.2011 | 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: 2117538001029) |
| 27.12.2010 | 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: 2107538018620) |
| 21.12.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2107538018399) |
| 20.12.2010 | 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: 2107538018366) |
| 20.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107538018355) |
| 21.12.2009 | 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: 2097538014858) |
| 22.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087538016190) |
| 15.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087538012802) |
| 25.05.2005 | 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: 2057538000793) |
| 15.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047549002268) |
| 20.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2047549001520) |
| 30.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027500600710) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2019:
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Average salary
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In 2023: —
In 2022: —
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In 2020: —
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Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Expenses for 2024:
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Expenses for 2022:
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Expenses for 2020:
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Expenses for 2018:
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Information about taxes and fees for —
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.