Status

have a problem

Authorized capital

1 001 000 rub.

Revenues

Employees in 2023

0

General information

LLC "TAVRIDA-NEDRA"
Limited Liability Company "Tavrida-Nedra"

Legal address
297403, Respublika Krym, g. Evpatoriya, ul. Internacionalnaya, d. 130, Liter D, Pomesch. 15
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-16)

INN and KPP (TIN and RRC)
9110019427, 911001001

OGRN (Primary State Register Number)
1169102091180

Authorized capital
1 001 000 rub.

Registration date
02.12.2016

Age of organization
8 years 9 months 9 days

City
Evpatoriya

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.03.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2021-05-22
GRN: 2219100145185

Head of Organization

Bankruptcy Trustee
Dvoryashin Vladimir Ivanovich
from 22.05.2021
INN 780515908795

Founders (1)

Akcionernoe Obschestvo "Specmagistralstroi"
Share size: 1 001 000 rub. (100%)
INN 7743242490

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

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  • Additional types of activity (59):
    08.11Extraction of decorative and building stone, limestone, gypsum, chalk and shale
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    08.99Extraction of other minerals not included in other groupings
    23.20Manufacture of refractory products
    23.31Production of ceramic plates and tiles
    23.32Production of bricks, tiles and other construction products from baked clay
    23.42Production of ceramic sanitary products
    23.43Production of ceramic insulators and insulating fittings
    23.44Manufacture of other technical ceramic products
    23.51Cement production
    23.52Lime and gypsum production
    23.61Production of concrete products for use in construction
    23.62Production of gypsum products for use in construction
    23.63Production of ready-mixed concrete
    23.64Production of dry concrete mixes
    23.65Production of chrysotile cement and fibrous cement products
    23.69Manufacture of other products made of gypsum, concrete or cement
    23.70Cutting, processing and finishing of stone
    23.91Manufacture of abrasive products
    23.99Production of other non-metallic mineral products not included in other groupings
    41.10Development of construction projects
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.13Construction of bridges and tunnels
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22Construction of communal facilities to provide electricity and telecommunications
    42.91Construction of water facilities
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.13Exploratory drilling
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14.1The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.47Wholesale of furniture, carpets and lighting equipment
    46.65Wholesale of office furniture
    46.75.1Wholesale of fertilizers and agrochemical products
    47.19Other retail trade in non-specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.78Other retail trade in specialized stores
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    77.12Rental and leasing of cargo vehicles
    77.32Rental and leasing of construction machinery and equipment
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym

Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Respublike Krym
Federal Tax Service code: 9110

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (21)

03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100503077)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100503066)
16.12.2021 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2219100380013)
22.05.2021 Approval of the bankruptcy trustee (GRN: 2219100145196)
22.05.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2219100145185)
22.05.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2219100145174)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2209100416655)
19.11.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2209100375317)
25.06.2020 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2209100223286)
06.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189112582184)
23.11.2018 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: 2189112569237)
13.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189102132811)
27.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2179102263272)
27.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2179102228699)
21.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2179102160477)
17.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2179102116940)
20.12.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2169102752289)
09.12.2016 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: 2169102739221)
08.12.2016 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: 2169102737990)
02.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2169102734491)
02.12.2016 Creation of a legal entity (GRN: 1169102091180)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
1

Number of employees in 2019:
9

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
50 300 000 rub.

Revenues for 2018:
262 772 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
258 236 000 rub.

Expenses for 2020:

Expenses for 2019:
49 633 000 rub.

Expenses for 2018:
241 538 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 12 169.98 rub.

Register of small and medium-sized businesses

micro enterprise from 10.12.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 9 current enforcement proceedings. More...