LLC "ZEFIRO"
Status
have a problem
Authorized capital
1 910 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "ZEFIRO"
Limited Liability Company "Zefiro"
Legal address
111123, g.Moskva, ul. 2-YA Vladimirskaya, d. 8, k. 1, Pomesch./Etazh I/Podval
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-31)
INN and KPP (TIN and RRC)
7701851500, 772001001
OGRN (Primary State Register Number)
1097746603514
Authorized capital
1 910 000 rub.
Registration date
08.10.2009
Age of organization
15 years 11 months 12 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.08.2025
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: 2023-09-11
GRN: 2237708477389
Head of Organization
Bankruptcy Trustee
Kosincev Sergei YUrevich
from 03.08.2025
INN 164606112857
Founders (5)
Goryachev Nikolai Viktorovich
Share size: 1 250 rub. (0.07%)
INN 771573043183
Procenko Sergei Ivanovich
Share size: 101 250 rub. (5.3%)
INN 230905859844
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVRAZIYA PETROLEUM"
Share size: 702 750 rub. (36.79%)
INN 7718652936
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GLAVNOE UPRAVLENIE PO STROITELSTVU, MATERIALNO-TEHNICHESKOMU I VOENNOMU OBESPECHENIYU RABOTNIKOV MVD, GUVD NA TRANSPORTE MVD" S OHVATOM KALININGRADSKOI, SMOLENSKOI, TULSKOI, VOLGOGRADSKOI, ROSTOVSKOI, ASTRAHANSKOI OBLASTEI"
Share size: 402 000 rub. (21.05%)
INN 2349025385
Obschestvo s ogranichennoi otvetstvennostyu "Dzefiro"
Share size: 702 750 rub. (36.79%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
71.11.1 Activities in the field of architecture related to the creation of an architectural object
find companies with this code... - Additional types of activity (29):
41.20 Construction of residential and non-residential buildings 43.11 Dismantling and demolition of buildings 43.12.1 Clearing the territory of the construction site 43.29 Production of other construction and installation works 43.39 Production of other finishing and finishing works 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.90 Non-specialized wholesale trade 47.78 Other retail trade in specialized stores 64.91 Financial lease activities (leasing/subleasing) 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 68.10.22 Purchase and sale of own non-residential buildings and premises 68.20.2 Lease and management of own or leased non-residential real estate 68.31.1 Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis 68.31.2 Provision of intermediary services for the rental of real estate for a fee or on a contractual basis 68.31.3 Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis 68.31.4 Provision of consulting services for the rental of real estate for a fee or on a contractual basis 68.32.1 Management of the operation of the housing stock for remuneration or on a contractual basis 68.32.2 Managing the operation of a non-residential fund for remuneration or on a contractual basis 70.22 Consulting on business and management issues 71.12 Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
supervision, provision of technical advice in these areas71.12.1 Activities related to engineering and technical design, construction project management, construction control and supervision 71.12.45 Creation of geodetic, leveling, gravimetric networks 71.12.9 Land use planning 73.11 Activities of advertising agencies 77.32 Rental and leasing of construction machinery and equipment 77.39.27 Rental and leasing of commercial equipment 77.39.29 Rental and leasing of other scientific and industrial machinery and equipment 78.10 The activities of recruitment agencies 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 20 po g.Moskve
Federal Tax Service code: 7720
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1084078920
Registration date: 2019-02-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1084078920
Registration date: 2015-11-06
Entries in the EGRUL (25)
| 03.08.2025 | 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: 2257720020908) |
| 27.02.2025 | 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: 2257713999871) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710184268) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710184257) |
| 11.09.2023 | Approval of the bankruptcy trustee (GRN: 2237708477390) |
| 11.09.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237708477389) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710734568) |
| 30.08.2022 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2227708055749) |
| 31.03.2022 | 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: 2227702839296) |
| 05.03.2022 | 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: 2227701968338) |
| 02.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710187902) |
| 31.08.2021 | 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: 2217707761346) |
| 21.02.2019 | 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: 7197746386270) |
| 21.02.2019 | 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: 7197746383630) |
| 15.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197746970492) |
| 15.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197746970481) |
| 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: 6197746940220) |
| 12.04.2018 | 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: 8187747042662) |
| 26.02.2016 | 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: 6167746808730) |
| 12.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746052158) |
| 12.01.2011 | 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: 2117746052125) |
| 19.10.2009 | 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: 2097748567167) |
| 13.10.2009 | 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: 2097748309910) |
| 08.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097748166096) |
| 08.10.2009 | Creation of a legal entity (GRN: 1097746603514) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
10
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
4 527 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
4 527 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
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
Found 12 completed enforcement proceedings. More...