Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DIGGER"
Limited Liability Company "Digger"

Legal address
672012, Zabaikalskii Krai, g. CHita, ul. Podgorbunskogo, D.57, Pomesch 2

INN and KPP (TIN and RRC)
7536128710, 753601001

OGRN (Primary State Register Number)
1127536004870

Authorized capital
10 000 rub.

Registration date
26.07.2012

Age of organization
13 years 9 months 1 day

City
CHita

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-02-28
GRN: 2147536018298

Head of Organization

General director
Paholkov Sergei Vitalevich
from 18.10.2013
INN 770905500740

Founders (1)

Paholkov Sergei Vitalevich
Share size: 10 000 rub. (100%)
INN 770905500740

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)

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  • Additional types of activity (33):
    10.10.1Coal mining
    10.10.21Coal enrichment
    10.2Extraction, enrichment and agglomeration of brown coal
    11.10Crude oil and natural gas production
    11.20Provision of oil and gas production services
    13.20Extraction of non-ferrous metal ores, except uranium and thorium ores
    13.20.1Mining and processing of copper ore
    13.20.4Extraction of ores and sands of precious metals and ores of rare metals
    13.20.42Extraction and enrichment of ores of rare metals (zirconium, tantalum, niobium, etc.)
    13.20.5Mining and processing of lead-zinc ore
    13.20.6Mining and processing of tin ore
    13.20.7Extraction and enrichment of titanium-magnesium raw materials
    13.20.8Extraction and enrichment of tungsten molybdenum ore
    13.20.9Extraction and enrichment of antimony-mercury ores and ores of other non-ferrous metals
    14.11Stone mining for construction
    14.21Development of gravel and sand quarries
    14.50.2Extraction of precious and semi-precious stones; extraction of natural abrasives, pumice, asbestos, mica, quartz and other non-metallic minerals not
    included in other groupings
    14.50.21Extraction of precious and semi-precious stones, except diamonds, gems and amber
    14.50.22Diamond mining
    27.41Production of precious metals
    27.5Production of castings
    27.54Production of castings from other non-ferrous metals
    28.75Manufacture of other finished metal products
    36.22.3Diamond processing
    36.22.4Processing of precious, except diamonds, semi-precious, ornamental and synthetic stones
    37.10.2Processing of non-ferrous metal waste and scrap
    37.20.6Waste treatment of precious stones
    51.18.24The activities of agents in the wholesale trade of precious stones
    51.52.12Wholesale of non-ferrous metal ores
    51.52.23Wholesale of gold and other precious metals
    51.56.3Wholesale of precious stones
    65.23Financial intermediation, not included in other groupings
    74.84Provision of other services

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: 085002038334
Registration date: 2012-07-27

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: 750038025475001
Registration date: 2012-07-31

Entries in the EGRUL (8)

28.02.2014 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2147536018298)
28.02.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147536018012)
01.11.2013 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2137536102416)
18.10.2013 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: 2137536098225)
02.08.2012 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: 2127536060496)
01.08.2012 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: 2127536060144)
26.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127536059099)
26.07.2012 Creation of a legal entity (GRN: 1127536004870)

Contacts

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Employees

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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.