LLC "ZAUKSVELL INVESTICII"
Status
have a problem
Authorized capital
100 000 rub.
Revenues
42 753 000 rub.
Employees in 2024
0
General information
LLC "ZAUKSVELL INVESTICII"
Limited Liability Company "Zauksvell Investicii"
Legal address
625033, Tyumenskaya Oblast, g. Tyumen, ul. Mihaila Speranskogo, d. 17, kv. 304
INN and KPP (TIN and RRC)
7714356936, 720301001
OGRN (Primary State Register Number)
1157746895976
Authorized capital
100 000 rub.
Registration date
30.09.2015
Age of organization
10 years 1 month 0 days
City
Tyumen
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.01.2025
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: 2021-09-30
GRN: 2217200296520
Head of Organization
Bankruptcy Trustee
Petrov Oleg Nikolaevich
from 22.06.2023
INN 720403862079
Founders (1)
Gutnikov Veniamin Alekseevich
Share size: 100 000 rub. (100%)
INN 720200525737
Types of activities (OKVED / RCEA)
- Main type of activity:
49.41 Activities of road freight transport
find companies with this code... - Additional types of activity (6):
66.19.4 Activities related to the provision of consulting services on financial intermediation 68.20 Lease and management of own or leased real estate 69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 77.11 Rental and leasing of passenger cars and light vehicles 82.30 Organization of conferences and exhibitions
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
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 (22)
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257200048675) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257200048664) |
| 02.08.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237200250681) |
| 22.06.2023 | Approval of the bankruptcy trustee (GRN: 2237200190731) |
| 20.06.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2237200189070) |
| 24.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227200644559) |
| 22.04.2022 | 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: 2227200136205) |
| 30.09.2021 | Approval of the bankruptcy trustee (GRN: 2217200296531) |
| 30.09.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217200296520) |
| 20.05.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2217200148317) |
| 10.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207203002543) |
| 11.03.2020 | Cancellation by a legal entity of a decision on reorganization (GRN: 2207200082660) |
| 27.02.2020 | 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: 2207200061968) |
| 27.02.2020 | 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: 2207200061352) |
| 25.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207200055643) |
| 25.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207200055632) |
| 20.02.2020 | 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: 2207200055621) |
| 16.09.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9167748555196) |
| 05.10.2015 | 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: 8157747453801) |
| 02.10.2015 | 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: 8157747384590) |
| 30.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157747315817) |
| 30.09.2015 | Creation of a legal entity (GRN: 1157746895976) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
0
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:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
42 753 000 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
5 679 000 rub.
Revenues for 2019:
24 291 000 rub.
Revenues for 2018:
—
Expenses for 2024:
43 043 000 rub.
Expenses for 2023:
442 000 rub.
Expenses for 2022:
390 000 rub.
Expenses for 2021:
—
Expenses for 2020:
4 262 000 rub.
Expenses for 2019:
31 969 000 rub.
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
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.