Status

liquidated

Authorized capital

263 125 rub.

Revenues

Employees in 2024

General information

LLC "TYRKANDA"
Limited Liability Company "Tyrkanda"

Legal address
603022, Nizhegorodskaya oblast, g. Nizhnii Novgorod, ul. Studencheskaya, D.17A

INN and KPP (TIN and RRC)
1402048389, 526201001

OGRN (Primary State Register Number)
1081402000921

Authorized capital
263 125 rub.

Registration date
26.12.2008

Age of organization
16 years 8 months 23 days

City
Nizhnii Novgorod

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2017-01-11
GRN: 2175275052324

Head of Organization

General director
Voitenko Oleg Nikolaevich
from 04.09.2012
INN 526015611970

General director
Voitenko Oleg Nikolaevich
from 09.07.2013
INN 526015611970

Founders (2)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALMAZINTEH-KONSULTACII I INZHINIRING"
Share size: 13 125 rub. (5%)
INN 7709374418

ZAKRYTOE AKCIONERNOE OBSHESTVO INVESTICIONNAYA KOMPANIYA "SAHAZOLOTO"
Share size: 250 000 rub. (95%)
INN 1402049304

Types of activities (OKVED / RCEA)

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

    find companies with this code...
  • Additional types of activity (17):
    07.29.42Mining and processing of ores of rare metals (zirconium, tantalum, niobium, etc.)
    43.12.4Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites
    43.13Exploratory drilling
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.18.2The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and
    stationery, musical instruments, watches and jewelry, photographic goods and optical goods
    46.72.23Wholesale trade in gold and other precious metals
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    49.41.1Transportation of goods by specialized vehicles
    51.21.3Rental of cargo aircraft with crew
    52.29Other auxiliary activities related to transportation
    71.12.12Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical
    technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety
    71.12.3Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base
    71.12.41Geodetic activities, except for the creation of geodetic, leveling and gravimetric networks
    71.12.42Cartographic activity, except for the creation of topographic maps and plans
    71.12.43Hydrographic survey activity
    71.12.45Creation of geodetic, leveling, gravimetric networks
    94.11Activities of commercial and entrepreneurial membership organizations

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti

Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Nizhegorodskoi oblasti
Federal Tax Service code: 5262

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Sovetskom raione g.Nizhnego Novgoroda
Pension Fund code: 062056
Pension Fund registration number: 062056046696
Registration date: 2012-04-04

Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Nizhegorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5227
Social Insurance Fund registration number: 140200380952271
Registration date: 2012-06-29

Entries in the EGRUL (31)

11.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2175275060739)
11.01.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2175275052324)
16.09.2016 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: 7165275607985)
22.04.2016 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: 6165275357550)
09.07.2013 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: 2135262091116)
04.09.2012 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: 2125262142839)
10.07.2012 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: 2125262116945)
11.04.2012 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: 2125262066422)
02.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2125262061395)
30.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2121402002907)
30.03.2012 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: 2121402002885)
05.12.2011 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: 2111402009640)
15.11.2011 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: 2111402008309)
14.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111402008265)
21.10.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2111402007319)
19.05.2011 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: 2111402003249)
16.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111402001995)
09.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111402001764)
06.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101402013370)
06.10.2010 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: 2101402013360)
22.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101402010147)
18.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101402009058)
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: 2101402009047)
06.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101402008112)
09.03.2010 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: 2101402002821)
09.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101402002810)
18.08.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2091402007464)
10.02.2009 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: 2091402001359)
22.01.2009 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: 2091402000545)
26.12.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2081402011711)
26.12.2008 Creation of a legal entity (GRN: 1081402000921)

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.