LLC "ZARECHE"
Status
have a problem
Authorized capital
1 000 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "ZARECHE"
Limited Liability Company "Zareche"
Legal address
143989, Moskovskaya Oblast, g. Balashiha, ul Granichnaya (Olgino mkr.), Str. 4A, Pomesch. 18
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-12-13)
INN and KPP (TIN and RRC)
5012006126, 501201001
OGRN (Primary State Register Number)
1035002451197
Authorized capital
1 000 000 rub.
Registration date
04.02.1999
Age of organization
26 years 7 months 27 days
City
Balashiha
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.07.2025
Organization status
Current status:
have a problem
Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-07-02
GRN: 2255005642648
Head of Organization
General director
Gudkova Tamara Vasilevna
from 28.06.2006
INN 501200565116
Founders (5)
Gudkova Tamara Vasilevna
Share size: 400 000 rub. (40%)
INN 501200565116
Martyshova Nadezhda Vasilevna
Share size: 150 000 rub. (15%)
INN 501201167534
Gudkov Nikolai Vasilevich
Share size: 150 000 rub. (15%)
INN 501201370871
Belozerova Olga Viktorovna
Share size: 150 000 rub. (15%)
INN 501201368167
Gudkova Ekaterina Nikolaevna
Share size: 150 000 rub. (15%)
INN 501207037764
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.2 Lease and management of own or leased non-residential real estate
find companies with this code... - Additional types of activity (8):
46.90 Non-specialized wholesale trade 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 68.31.12 Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis 68.31.22 Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis 68.31.32 Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis 68.31.42 Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis 73.20.1 Market research 96.02 Provision of services by hairdressers and beauty salons
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Moskovskoi oblasti
Federal Tax Service code: 5012
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 (25)
| 02.07.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2255005642648) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255004126606) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255004126595) |
| 13.12.2024 | 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: 2245002829861) |
| 18.07.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2235001347590) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225002761135) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225002761124) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225002761113) |
| 21.10.2020 | 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: 2205004596597) |
| 30.07.2018 | 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: 6185053315199) |
| 20.05.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2185053998611) |
| 11.04.2018 | 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: 2185053846085) |
| 31.10.2016 | 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: 2165053500302) |
| 26.12.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155012091067) |
| 25.01.2010 | 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: 2105012001466) |
| 09.12.2009 | 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: 2095012059591) |
| 08.10.2009 | 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: 2095012041420) |
| 17.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095012021377) |
| 17.06.2009 | 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: 2095012021366) |
| 20.02.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2085012003173) |
| 28.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065012073454) |
| 28.06.2006 | 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: 2065012073443) |
| 27.04.2006 | 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: 2065012057515) |
| 06.02.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2035002462361) |
| 05.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1035002451197) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
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:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
1 858 000 rub.
Revenues for 2020:
—
Revenues for 2019:
1 021 000 rub.
Revenues for 2018:
1 872 000 rub.
Expenses for 2024:
—
Expenses for 2023:
7 000 rub.
Expenses for 2022:
878 000 rub.
Expenses for 2021:
1 003 000 rub.
Expenses for 2020:
120 000 rub.
Expenses for 2019:
1 059 000 rub.
Expenses for 2018:
1 686 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Corporate property tax:
penalty: 2 006.69 rub.
Corporate property tax:
fine: 921 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 1 092 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 2 679.26 rub.
Income tax:
debt: 2 234 rub.
Income tax:
penalty: 4 063.53 rub.
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
Found 3 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.