LLC "TURMALHAN"
Status
active
Authorized capital
74 000 rub.
Revenues
19 674 000 rub.
Employees in 2024
10
General information
LLC "TURMALHAN"
Limited Liability Company "Turmalhan"
Legal address
673075, Zabaikalskii Krai, R-N Krasnochikoiskii, ul Centralnaya, Zd. 2
INN and KPP (TIN and RRC)
7509005117, 750901001
OGRN (Primary State Register Number)
1157538000070
Authorized capital
74 000 rub.
Registration date
20.03.2015
Age of organization
10 years 6 months 8 days
City
Krasnochikoiskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.07.2025
Organization status
Current status:
active
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "TURMALHAN"
OGRN: 1027500600710
INN: 7509000119
Date: 2015-03-20
GRN: 1157538000070
Head of Organization
Director
Sotnikov Aleksandr Dmitrievich
from 20.03.2015
INN 382703459947
Founders (2)
Sotnikov Aleksandr Dmitrievich
Share size: 21 830 rub. (29.5%)
INN 382703459947
Kushnarev Maksim Viktorovich
Share size: 21 830 rub. (29.5%)
INN 381260016878
Types of activities (OKVED / RCEA)
- Main type of activity:
08.99.31 Extraction of precious and semi-precious stones, except diamonds
find companies with this code... - Additional types of activity (0):
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:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 075
Pension Fund registration number: 1072047481
Registration date: 2015-04-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Social Insurance Fund code: 075
Social Insurance Fund registration number: 1072047481
Registration date: 2015-04-08
Entries in the EGRUL (18)
| 27.07.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257500370818) |
| 23.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257500054942) |
| 23.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257500054931) |
| 12.05.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247500067384) |
| 07.04.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247500048717) |
| 04.04.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247500045846) |
| 24.03.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247500040104) |
| 14.03.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2227500027588) |
| 30.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217500595673) |
| 24.11.2021 | 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: 2217500130736) |
| 14.05.2020 | Submission by the licensing authority of information on the granting of a license (GRN: 2207500057015) |
| 12.04.2018 | 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: 2187536094733) |
| 31.10.2016 | 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: 2167536297355) |
| 02.09.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2157538036357) |
| 07.07.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2157538035070) |
| 10.04.2015 | 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: 2157538032188) |
| 04.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157538032078) |
| 20.03.2015 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1157538000070) |
Employees
Number of employees in 2024:
10
Number of employees in 2023:
12
Number of employees in 2022:
9
Number of employees in 2021:
14
Number of employees in 2020:
15
Number of employees in 2019:
15
Average salary
In 2024: 32 717 rub.
In 2023: 18 042 rub.
In 2022: 20 676 rub.
In 2021: 12 857 rub.
In 2020: 14 178 rub.
In 2019: 10 083 rub.
Financial indicators
Revenues for 2024:
19 674 000 rub.
Revenues for 2023:
8 445 000 rub.
Revenues for 2022:
10 539 000 rub.
Revenues for 2021:
6 793 000 rub.
Revenues for 2020:
6 898 000 rub.
Revenues for 2019:
5 975 000 rub.
Revenues for 2018:
5 539 000 rub.
Expenses for 2024:
19 674 000 rub.
Expenses for 2023:
8 445 000 rub.
Expenses for 2022:
10 539 000 rub.
Expenses for 2021:
5 674 000 rub.
Expenses for 2020:
5 925 000 rub.
Expenses for 2019:
4 277 000 rub.
Expenses for 2018:
4 830 000 rub.
Information about taxes and fees for 2023
Tax amount:2 177 544 rub.
Contributions amount:
547 155 rub.
NON-TAX INCOME administered by tax authorities:
1 500 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
547 155.39 rub.
Value added tax:
443 559.74 rub.
Mining tax:
1 732 484.65 rub.
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
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.