Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "UK "ZALIV"
Limited Liability Company "Upravlyayuschaya Kompaniya "Zaliv"

Legal address
115612, Moskva, ul. Borisovskie Prudy, D.24/2

INN and KPP (TIN and RRC)
7449051194, 772401001

OGRN (Primary State Register Number)
1057422537985

Authorized capital
20 000 rub.

Registration date
16.09.2005

Age of organization
20 years 0 months 17 days

City
Moskva

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: 2012-02-14
GRN: 2127746872603

Head of Organization

General director
Suhanova Natalya Valerevna
from 19.05.2009
INN 582000090531

Founders (1)

Suhanova Natalya Valerevna
Share size: 20 000 rub.
INN 582000090531

Types of activities (OKVED / RCEA)

  • Main type of activity:
    74.15.2 Management activities of holding companies

    find companies with this code...
  • Additional types of activity (9):
    23.20Production of petroleum products
    29.24.1Production of gas generators, devices for distillation, filtration or purification of liquids and gases
    45.21.1Production of general construction works for the construction of buildings
    51.51.2Wholesale of motor fuels, including aviation gasoline
    70.12.1Purchase and sale of own residential real estate
    70.12.2Purchase and sale of own non-residential buildings and premises
    70.20.1Renting out your own residential real estate
    70.20.2Renting out your own non-residential real estate
    74.15.1Financial and industrial group management activities

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 № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Brateevo
Pension Fund code: 087604
Pension Fund registration number: 087604000317
Registration date: 2009-10-26

Accounting in the Social Insurance Fund:
Filial №30 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7730
Social Insurance Fund registration number: 742702548077301
Registration date: 2010-09-08

Entries in the EGRUL (12)

14.02.2012 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2127746872603)
24.09.2010 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: 6107748902387)
28.10.2009 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: 6097748123544)
19.05.2009 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: 9097746983303)
19.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097746983292)
05.05.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746073075)
24.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087449067253)
24.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087449062370)
24.09.2008 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: 2087449062226)
08.09.2006 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: 2067449103742)
16.09.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057422538138)
16.09.2005 Creation of a legal entity (GRN: 1057422537985)

Contacts

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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.