Status

liquidated

Authorized capital

37 500 rub.

Revenues

Employees in 2024

General information

LLC "SUNNAGIN"
Limited Liability Company "Sunnagin"

Legal address
678900, Respublika Saha (YAkutiya), g. Aldan, ul. Mayakovskogo, D.35 "A"

INN and KPP (TIN and RRC)
1402010547, 140201001

OGRN (Primary State Register Number)
1021400521339

Authorized capital
37 500 rub.

Registration date
15.06.1998

Age of organization
27 years 10 months 15 days

City
Aldan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2012-12-29
GRN: 2121402007901

Head of Organization

Temporary Manager
Fedorov Sergei Nikolaevich
from 13.12.2011
INN 140200986540

Founders (10)

SHarov Georgii Ivanovich
Share size: 1 250 rub. (3.3333%)
INN 140202859682

Leonov Vladimir Konstantinovich
Share size: 1 250 rub. (3.3333%)
INN 140200956465

ZHuk Evgenii Vladimirovich
Share size: 1 250 rub. (3.3333%)
INN 140200929983

Zolin Vladimir Timofeevich
Share size: 1 250 rub. (3.3333%)
INN 140200930393

Kuznecova Elza Ivanovna
Share size: 1 250 rub. (3.3333%)
INN 140200955013

Klimanov Valerii Aleksandrovich
Share size: 1 250 rub. (3.3333%)
INN 140200953256

Lyubineckii Bogdan Vladimirovich
Share size: 1 250 rub. (3.3333%)
INN 140203896398

Popov Sergei Valentinovich
Share size: 1 250 rub. (3.3333%)
INN 140200964709

YAkushevskii Valentin Ivanovich
Share size: 1 250 rub. (3.3333%)
INN 140200981895

Obschestvo s ogranichennoi otvetstvennostyu "Tehnostroiinvest"
Share size: 26 250 rub. (70%)
INN 7703631852

Types of activities (OKVED / RCEA)

  • Main type of activity:
    13.20.41 Extraction of ores and sands of precious metals (gold, silver and platinum group metals)

    find companies with this code...
  • Additional types of activity (8):
    45.11.3Preparation of the site for mining operations
    45.12Exploratory drilling
    63.11Cargo handling
    74.20.2Geological exploration, geophysical and geochemical work in the field of subsurface exploration
    74.20.31Topographic and geodetic activities
    74.20.32Cartographic activities, including activities in the field of names of geographical objects
    74.20.35Engineering surveys for construction
    91.11Activities of commercial and entrepreneurial organizations

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Saha (YAkutiya)

Federal Tax Service code: 1400
Address: 634,677018,Saha (YAkutiya) Resp, YAkutsk g, Gubina ul, d 2

Accounting with the Federal Tax Service:
Territorialno obosoblennoe rabochee mesto Upravleniya FNS Rossii po Respublike Saha (YAkutiya) v g. Aldan
Federal Tax Service code: 1402

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Saha (YAkutiya)
Pension Fund code: 016002
Pension Fund registration number: 016002044329
Registration date: 1998-06-17

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Saha (YAkutiya)
Social Insurance Fund code: 1400
Social Insurance Fund registration number: 140210102214001
Registration date: 2000-02-09

Entries in the EGRUL (29)

24.04.2013 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: 2131402004160)
24.04.2013 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: 2131402003930)
29.12.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2121402007912)
29.12.2012 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2121402007901)
13.12.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2111402009915)
13.12.2011 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2111402009904)
29.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111402002798)
15.02.2010 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: 2101402001875)
20.01.2010 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: 2101402000401)
20.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101402000390)
20.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101402000380)
04.12.2009 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: 2091402010786)
29.08.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2081402008653)
14.02.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2081402001701)
07.11.2005 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: 2051400025609)
07.11.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051400025598)
21.04.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051400019230)
11.04.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051400018943)
24.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041400031231)
22.12.2004 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: 2041400027502)
20.12.2004 Submission by the licensing authority of information on the granting of a license (GRN: 2041400025588)
20.12.2004 Submission by the licensing authority of information on the granting of a license (GRN: 2041400025577)
06.12.2004 Submission by the licensing authority of information on the granting of a license (GRN: 2041400023993)
06.12.2004 Submission by the licensing authority of information on the granting of a license (GRN: 2041400023894)
01.11.2004 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: )
04.05.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
08.06.2003 Submission by the licensing authority of information on the granting of a license (GRN: 2031400017768)
19.07.2002 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: 2021400521404)
12.07.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021400521339)

Contacts

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Employees

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Financial indicators

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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.