Status

active

Authorized capital

30 000 rub.

Revenues

3 338 370 000 rub.

Employees in 2024

129

General information

LLC "RAIZ"
Limited Liability Company "Raiz"

Legal address
685007, Magadanskaya Oblast, g. Magadan, SH. Kolymskoe, d. 4, Pomesch. 3

INN and KPP (TIN and RRC)
4909906625, 490201001

OGRN (Primary State Register Number)
1034900006624

Authorized capital
30 000 rub.

Registration date
01.04.2003

Age of organization
23 years 0 months 8 days

City
Magadan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
11.03.2026

Organization status

Current status:
active

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MEDNAYA KOMPANIYA"
OGRN: 1224900000896
INN: 1840111660
Date: 2022-05-13
GRN: 2224900022829

Head of Organization

Director
Ilin Ivan Valerevich
from 22.02.2026
INN 490101278650

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Uds Golden Grupp"
Share size: 30 000 rub. (100%)
INN 1840095377

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 (14):
    45.19Trade in other motor vehicles
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.72.23Wholesale trade in gold and other precious metals
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    49.41Activities of road freight transport
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    64.92Provision of loans and other types of credit
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.30.9Other types of asset management activities
    68.20.1Renting and managing your own or rented residential real estate
    77.12Rental and leasing of cargo vehicles
    77.39.22Rental and leasing of mining and oilfield equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Magadanskoi oblasti

Federal Tax Service code: 4900
Address: 685000, Magadanskaya oblast, Magadan g., Proletarskaya ul., 12

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Magadanskoi oblasti
Federal Tax Service code: 4900

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Magadanskoi oblasti
Pension Fund code: 049
Pension Fund registration number: 1016177162
Registration date: 2021-04-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Magadanskoi oblasti
Social Insurance Fund code: 4900
Social Insurance Fund registration number: 4900020329
Registration date: 2013-04-04

Entries in the EGRUL (172)

11.03.2026 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2264900040535)
11.03.2026 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2264900040513)
02.03.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2264900027027)
22.02.2026 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: 2264900005467)
27.01.2026 Submission by the licensing authority of information on the granting of a license (GRN: 2264900001793)
27.01.2026 Submission by the licensing authority of information on the granting of a license (GRN: 2264900001750)
01.11.2025 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2254900121793)
08.08.2025 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2254900111585)
19.05.2025 Submission by the licensing authority of information on the cancellation of the license (GRN: 2254900097527)
19.05.2025 Submission by the licensing authority of information on the cancellation of the license (GRN: 2254900097505)
19.05.2025 Submission by the licensing authority of information on the cancellation of the license (GRN: 2254900097494)
19.05.2025 Submission by the licensing authority of information on the cancellation of the license (GRN: 2254900097440)
08.05.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2254900095570)
05.03.2025 Submission by the licensing authority of information on the granting of a license (GRN: 2254900084151)
05.03.2025 Submission by the licensing authority of information on the cancellation of the license (GRN: 2254900084140)
05.03.2025 Submission by the licensing authority of information on the cancellation of the license (GRN: 2254900084130)
05.03.2025 Submission by the licensing authority of information on the cancellation of the license (GRN: 2254900084118)
05.03.2025 Submission by the licensing authority of information on the cancellation of the license (GRN: 2254900084107)
05.03.2025 Submission by the licensing authority of information on the cancellation of the license (GRN: 2254900084096)
25.02.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2254900082952)
14.02.2025 Submission by the licensing authority of information on the granting of a license (GRN: 2254900080477)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254900048665)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254900048654)
20.01.2025 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2254900014488)
20.01.2025 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2254900014477)
20.01.2025 Submission by the licensing authority of information on the granting of a license (GRN: 2254900014466)
20.01.2025 Submission by the licensing authority of information on the granting of a license (GRN: 2254900014455)
13.01.2025 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2254900009450)
18.12.2024 Submission by the licensing authority of information on the granting of a license (GRN: 2244900053100)
18.12.2024 Submission by the licensing authority of information on the granting of a license (GRN: 2244900053099)
29.10.2024 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2244900043188)
24.07.2024 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2244900030791)
09.06.2024 Submission by the licensing authority of information on the granting of a license (GRN: 2244900023509)
21.05.2024 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2244900020935)
15.04.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2244900016601)
31.03.2024 Submission by the licensing authority of information on the granting of a license (GRN: 2244900014005)
26.03.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2244900013169)
26.03.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2244900013158)
26.03.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2244900013147)
21.02.2024 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2244900008406)
10.02.2024 Submission by the licensing authority of information on the cancellation of the license (GRN: 2244900005690)
11.01.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2244900000959)
11.01.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2244900000948)
12.12.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2234900076013)
07.12.2023 Submission by the licensing authority of information on the cancellation of the license (GRN: 2234900075474)
03.12.2023 Submission by the licensing authority of information on the granting of a license (GRN: 2234900074781)
08.11.2023 Submission by the licensing authority of information on the granting of a license (GRN: 2234900071635)
08.11.2023 Submission by the licensing authority of information on the granting of a license (GRN: 2234900071624)
25.10.2023 Submission by the licensing authority of information on the granting of a license (GRN: 2234900068830)
24.08.2023 Submission by the licensing authority of information on the granting of a license (GRN: 2234900057786)
13.07.2023 Submission by the licensing authority of information on the granting of a license (GRN: 2234900049965)
05.07.2023 Submission by the licensing authority of information on the granting of a license (GRN: 2234900048282)
17.05.2023 Submission by the licensing authority of information on the cancellation of the license (GRN: 2234900039581)
04.05.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2234900025952)
04.05.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2234900025941)
04.05.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2234900025930)
25.04.2023 Submission by the licensing authority of information on the granting of a license (GRN: 2234900025150)
25.04.2023 Submission by the licensing authority of information on the granting of a license (GRN: 2234900025149)
24.04.2023 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2234900024863)
26.01.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2234900006196)
16.01.2023 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2234900004260)
19.12.2022 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2224900072890)
21.10.2022 Submission by the licensing authority of information on the cancellation of the license (GRN: 2224900046072)
13.09.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224900041683)
21.07.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2224900035611)
15.06.2022 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2224900029341)
13.05.2022 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2224900022829)
12.05.2022 Submission by the licensing authority of information on the cancellation of the license (GRN: 2224900022610)
07.04.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2224900017637)
24.03.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2224900014667)
24.03.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2224900014623)
22.03.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2224900013985)
22.03.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2224900013974)
22.03.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2224900013952)
22.03.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2224900013941)
22.03.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2224900013930)
03.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224900004789)
27.01.2022 The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2224900003491)
27.12.2021 Submission by the licensing authority of information on the granting of a license (GRN: 2214900054422)
18.08.2021 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2214900034754)
20.04.2021 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: 2214900015141)
05.04.2021 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2214900012732)
15.03.2021 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: 2214900008002)
15.01.2021 Cancellation by a legal entity of a decision on reorganization (GRN: 2214900001083)
25.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204900253787)
25.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204900253776)
17.12.2020 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2204900250135)
16.12.2020 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2204900249827)
14.12.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2204900226628)
20.10.2020 Submission by the licensing authority of information on the granting of a license (GRN: 2204900040850)
20.10.2020 Submission by the licensing authority of information on the granting of a license (GRN: 2204900040849)
20.10.2020 Submission by the licensing authority of information on the granting of a license (GRN: 2204900040838)
20.10.2020 Submission by the licensing authority of information on the granting of a license (GRN: 2204900040816)
20.10.2020 Submission by the licensing authority of information on the granting of a license (GRN: 2204900040805)
23.09.2020 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2204900037714)
21.09.2020 Submission by the licensing authority of information on the granting of a license (GRN: 2204900037406)
27.04.2020 Submission by the licensing authority of information on the granting of a license (GRN: 2204900016451)
27.04.2020 Submission by the licensing authority of information on the granting of a license (GRN: 2204900016418)
27.04.2020 Submission by the licensing authority of information on the granting of a license (GRN: 2204900016320)
09.04.2020 Submission by the licensing authority of information on the granting of a license (GRN: 2204900013679)
31.03.2020 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: 2204900012304)
31.03.2020 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2204900012249)
27.02.2020 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2204900006925)
22.01.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204900001425)
10.12.2019 Submission by the licensing authority of information on the granting of a license (GRN: 2194910075072)
06.11.2019 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2194910070144)
03.10.2019 Submission by the licensing authority of information on the granting of a license (GRN: 2194910065755)
03.10.2019 Submission by the licensing authority of information on the granting of a license (GRN: 2194910065744)
27.02.2019 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2194910037089)
27.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194910037045)
15.02.2019 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: 2194910035846)
02.11.2018 Cancellation by a legal entity of a decision on reorganization (GRN: 2184910077670)
12.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184910075491)
20.07.2018 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2184910064645)
12.04.2018 Submission by the licensing authority of information on the granting of a license (GRN: 2184910049751)
12.04.2018 Submission by the licensing authority of information on the granting of a license (GRN: 2184910049740)
12.04.2018 Submission by the licensing authority of information on the granting of a license (GRN: 2184910049730)
12.04.2018 Submission by the licensing authority of information on the granting of a license (GRN: 2184910049729)
12.04.2018 Submission by the licensing authority of information on the granting of a license (GRN: 2184910049718)
26.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184910032448)
17.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174910071719)
09.03.2017 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2174910040501)
01.03.2017 Submission by the licensing authority of information on the granting of a license (GRN: 2174910038675)
22.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164910141141)
04.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164910116160)
16.05.2016 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: 2164910101893)
18.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164910072974)
02.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2164910065362)
19.02.2016 Submission by the licensing authority of information on the cancellation of the license (GRN: 2164910061260)
21.01.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164910053317)
21.01.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164910053295)
22.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154910071040)
13.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2154911035167)
11.03.2015 Submission by the licensing authority of information on the revocation of the license (GRN: 2154911031130)
11.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154911030657)
30.06.2014 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2144911003301)
18.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144911001871)
05.03.2014 Submission by the licensing authority of information on the granting of a license (GRN: 2144911001740)
27.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134911010584)
27.12.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2134911010573)
25.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134911010485)
25.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134911010474)
20.12.2013 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2134911010397)
11.10.2013 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: 2134911008110)
24.09.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134911005865)
13.05.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2134911003907)
11.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134911001696)
10.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134911000134)
18.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124911011476)
01.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124911006933)
13.02.2012 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2124911003061)
08.02.2012 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: 2124911002820)
22.07.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2114911003667)
21.07.2011 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: 2114911003634)
14.07.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2114911003502)
12.07.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2114910042762)
12.07.2011 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: 2114910042751)
01.03.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2114910007518)
01.03.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2114910007507)
10.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104910006980)
02.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104910005231)
02.02.2010 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: 2104910005220)
02.02.2010 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: 2104910005210)
31.10.2009 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: 2094910066524)
31.03.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2084910022393)
06.03.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2074910015585)
02.05.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2064910039170)
15.11.2005 Submission by the licensing authority of information on the granting of a license (GRN: 2054900049114)
28.04.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054900021757)
04.02.2005 Submission by the licensing authority of information on the granting of a license (GRN: 2054900004278)
03.02.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2054900004058)
01.04.2003 Creation of a legal entity (GRN: 1034900006624)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
129

Number of employees in 2023:
9

Number of employees in 2022:
32

Number of employees in 2021:
194

Number of employees in 2020:
128

Number of employees in 2019:
130

Average salary

In 2024: 405 719 rub.

In 2023: 4 284 000 rub.

In 2022: 559 630 rub.

In 2021: 355 394 rub.

In 2020: 205 839 rub.

In 2019: 172 733 rub.

Financial indicators

Revenues for 2024:
3 338 370 000 rub.

Revenues for 2023:
2 154 262 000 rub.

Revenues for 2022:
1 726 719 000 rub.

Revenues for 2021:
3 782 601 000 rub.

Revenues for 2020:
2 283 513 000 rub.

Revenues for 2019:
1 973 478 000 rub.

Revenues for 2018:
1 822 869 000 rub.

 

Expenses for 2024:
2 935 444 000 rub.

Expenses for 2023:
2 363 380 000 rub.

Expenses for 2022:
2 536 087 000 rub.

Expenses for 2021:
3 120 392 000 rub.

Expenses for 2020:
1 947 044 000 rub.

Expenses for 2019:
1 823 349 000 rub.

Expenses for 2018:
1 660 435 000 rub.

Information about taxes and fees for 2025

Tax amount:
369 819 790 rub.

Contributions amount:
193 470 200 rub.

Mining tax:
345 086 227 rub.

Value added tax:
42 146 rub.

Income tax:
19 584 943 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
193 470 200.42 rub.

Transport tax:
1 887 090 rub.

Corporate property tax:
2 088 379 rub.

NON-TAX INCOME administered by tax authorities:
1 101 069 rub.

Land tax:
29 936 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

medium enterprise from 10.07.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 6 inspections. more...

Enforcement proceedings of the FSSP

Found 14 current enforcement proceedings. More...