Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

Founders (1)

Kompaniya "Diaskia Investments Limited"
Share size: 10 000 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.10.1 Financial and industrial group management activities

    find companies with this code...
  • Additional types of activity (9):
    46.1Wholesale trade for remuneration or on a contractual basis
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.19The activity of agents in the wholesale trade of a universal range of goods
    64.99.1Investments in securities and dealer activities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    68.32Management of real estate for remuneration or on a contractual basis
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues

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 № 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

Entries in the EGRUL (37)

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)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2018

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.