Status
Authorized capital
Revenues
Employees in 2024
LLC "UTG MENEDZHMENT"
Limited Liability Company "Uait Taiger Gold Menedzhment"
Legal address
672000, Zabaikalskii Krai, g. CHita, ul. Kostyushko-Grigorovicha, d. 5, Ofis 404
INN and KPP (TIN and RRC)
7707748749, 753601001
OGRN (Primary State Register Number)
1117746338401
Authorized capital
10 000 rub.
Registration date
28.04.2011
Age of organization
14 years 9 months 8 days
City
CHita
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.05.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2017-12-25
GRN: 2177536197793
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MANGAZEYA MAINING"
OGRN: 1067530005377
INN: 7514002841
Date: 2017-12-25
GRN: 2177536197793
Kompaniya "Diaskia Investments Limited"
Share size: 10 000 rub. (100%)
INN —
| 70.10.1 | Financial and industrial group management activities
find companies with this code... |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 64.99.1 | Investments in securities and dealer activities |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
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 № 2 po g.CHite
Federal Tax Service code: 7536
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 085002
Pension Fund registration number: 085002050004
Registration date: 2016-07-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 770704754075001
Registration date: 2016-07-25
| 25.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177536197936) |
| 25.12.2017 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2177536197793) |
| 27.10.2017 | 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: 2177536171976) |
| 05.09.2017 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2177536147810) |
| 09.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177536106691) |
| 07.11.2016 | 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: 2167536301425) |
| 13.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167536288588) |
| 13.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167536288577) |
| 21.09.2016 | 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: 2167536279250) |
| 13.08.2016 | 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: 2167536221598) |
| 30.07.2016 | 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: 2167536208838) |
| 26.07.2016 | 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: 2167536203680) |
| 21.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167536199719) |
| 21.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167536199708) |
| 21.07.2016 | 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: 2167536199675) |
| 25.06.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9167747034930) |
| 09.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167747962155) |
| 28.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747318854) |
| 28.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747318777) |
| 28.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747316874) |
| 10.08.2015 | 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: 6157747771626) |
| 15.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157746608242) |
| 17.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137747964540) |
| 17.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747964539) |
| 26.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746898295) |
| 26.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746898284) |
| 28.11.2011 | 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: 8117747461868) |
| 28.11.2011 | 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: 8117747461857) |
| 11.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117747042086) |
| 11.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117747042075) |
| 11.11.2011 | 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: 8117747042064) |
| 11.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747042053) |
| 03.05.2011 | 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: 8117746226007) |
| 03.05.2011 | 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: 8117746213280) |
| 03.05.2011 | 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: 8117746203589) |
| 28.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117746113334) |
| 28.04.2011 | Creation of a legal entity (GRN: 1117746338401) |
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Number of employees in 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.