Status
Authorized capital
Revenues
Employees in 2024
LLC "EVRAZUK"
Limited Liability Company "Evraziiskaya Upravlyayuschaya Kompaniya"
Legal address
101000, g.Moskva, Per. Kolpachnyi, d. 6, k. 5, Pom. II Komn.5
INN and KPP (TIN and RRC)
7707613163, 770901001
OGRN (Primary State Register Number)
1067761460030
Authorized capital
81 000 000 rub.
Registration date
21.12.2006
Age of organization
18 years 8 months 30 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.10.2023
(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: 2023-10-17
GRN: 2237709685629
Bankruptcy Trustee
SHegrinec Dmitrii Igorevich
from 17.11.2019
INN 463307833952
Fandeeva Olga Modestovna
Share size: 19 845 000 rub. (24.5%)
INN 212707757802
Owned by the limited liability company itself
Share size: 61 155 000 rub. (75.5%)
INN —
66.12.2 | Securities management activities
find companies with this code... |
64.1 | Monetary mediation |
64.19 | Monetary mediation other |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108115903
Registration date: 2012-11-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770704165377211
Registration date: 2018-09-01
17.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237709685630) |
17.10.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237709685629) |
22.12.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207713716978) |
15.10.2020 | 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: 2207710829599) |
17.11.2019 | Approval of the bankruptcy trustee (GRN: 8197748984084) |
17.11.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 8197748984073) |
04.10.2018 | 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: 6187749468307) |
17.07.2017 | 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: 8177747720230) |
30.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167749783570) |
16.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167748802314) |
31.03.2016 | Submission by the licensing authority of information on the cancellation of the license (GRN: 8167746286128) |
04.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167746923860) |
13.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167746182206) |
30.12.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6157748987445) |
05.12.2015 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2157748795158) |
27.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748492196) |
29.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747276030) |
04.08.2015 | 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: 6157747614337) |
21.02.2014 | 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: 6147746455312) |
23.09.2013 | 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: 8137747135430) |
16.08.2013 | 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: 6137747907962) |
08.11.2012 | 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: 8127747396220) |
07.11.2012 | 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: 8127747358786) |
02.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127747292280) |
02.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127747292270) |
02.11.2012 | 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: 8127747292269) |
18.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107747955335) |
18.05.2010 | 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: 2107747955302) |
02.03.2010 | 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: 7107746863151) |
02.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107746863085) |
05.02.2010 | 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: 6107746694489) |
25.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 7097748383517) |
24.10.2008 | 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: 2087763099114) |
20.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087759685210) |
20.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087759685209) |
20.08.2008 | 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: 2087759685198) |
20.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087759685110) |
10.01.2008 | 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: 2087746047992) |
10.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087746047960) |
29.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077755807171) |
12.03.2007 | 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: 8077746112612) |
12.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8077746112590) |
25.12.2006 | 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: 2067761621233) |
25.12.2006 | 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: 2067761602863) |
21.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067761460040) |
21.12.2006 | Creation of a legal entity (GRN: 1067761460030) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 42.07 rub.
Corporate property tax:
debt: 162 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 400 rub.
Land tax:
debt: 7 809 337.64 rub.
Land tax:
penalty: 5 073 405.68 rub.
Land tax:
fine: 399 858 rub.
Value added tax:
debt: 237 152.46 rub.
Value added tax:
penalty: 81 650.11 rub.
not on the registry
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.