Status
Authorized capital
Revenues
Employees in 2023
LLC TD "ZHBK LEPSE"
Limited Liability Company Torgovyi Dom "ZHelezobetonnye Konstrukcii Lepse"
Legal address
610006, Kirovskaya Oblast, g. Kirov, Pr-Kt Oktyabrskii, d. 67
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-02-05)
INN and KPP (TIN and RRC)
4345418131, 434501001
OGRN (Primary State Register Number)
1154345013228
Authorized capital
15 000 rub.
Registration date
16.06.2015
Age of organization
10 years 2 months 23 days
City
Kirov
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
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: 2021-08-09
GRN: 2214300158015
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA "ZHELEZOBETONNYE KONSTRUKCII LEPSE"
OGRN: 1154345012854
INN: 4345417829
Date: 2017-04-25
GRN: 2174350208536
Bankruptcy Trustee
Morozova Arina Petrovna
from 07.09.2024
INN 352810822443
Askerova Kyamale Adil Kyzy
Share size: 5 000 rub.
INN 770565069355
Owned by the limited liability company itself
Share size: 10 000 rub.
INN —
23.61 | Production of concrete products for use in construction
find companies with this code... |
23.64 | Production of dry concrete mixes |
41.20 | Construction of residential and non-residential buildings |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
43.39 | Production of other finishing and finishing works |
43.99.3 | Piling and foundation construction works |
43.99.4 | Concrete and reinforced concrete works |
43.99.7 | Assembly and installation of prefabricated structures |
46.13.2 | Activities of agents in the wholesale trade of building materials |
46.73.6 | Wholesale of other building materials and products |
47.9 | Retail trade outside shops, tents, markets |
49.4 | Activities of road freight transport and transportation services |
52.29 | Other auxiliary activities related to transportation |
68.10 | Purchase and sale of own real estate |
68.20.2 | Lease and management of own or leased non-residential real estate |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kirovskoi oblasti
Federal Tax Service code: 4300
Address: 610002,, Kirov g, Vorovskogo ul, d 37
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kirovskoi oblasti
Federal Tax Service code: 4300
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: —
10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254300008280) |
10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254300008279) |
07.09.2024 | Approval of the bankruptcy trustee (GRN: 2244300179792) |
27.03.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2234301174490) |
16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224300340482) |
17.04.2022 | Approval of the bankruptcy trustee (GRN: 2224300076262) |
09.08.2021 | Approval of the bankruptcy trustee (GRN: 2214300158026) |
09.08.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2214300158015) |
28.01.2021 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2214300017700) |
21.01.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2214300013277) |
25.10.2020 | Approval of the bankruptcy trustee (GRN: 2204300254662) |
05.02.2019 | 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: 2194350062520) |
04.02.2019 | 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: 2194350061024) |
14.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174350307096) |
30.06.2017 | 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: 2174350292686) |
16.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174350273084) |
25.04.2017 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2174350208536) |
14.12.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2164350674618) |
21.06.2015 | 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: 2154345138033) |
19.06.2015 | 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: 2154345137417) |
17.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2154345135492) |
16.06.2015 | Creation of a legal entity (GRN: 1154345013228) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 470.38 rub.
Personal income tax:
penalty: 361.77 rub.
Personal income tax:
fine: 3 235.20 rub.
Income tax:
debt: 20 289 rub.
Income tax:
penalty: 1 000.37 rub.
NON-TAX INCOME administered by tax authorities:
fine: 9 700 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 2 309.56 rub.
Value added tax:
debt: 31 651 rub.
Value added tax:
penalty: 846.60 rub.
Value added tax:
fine: 101.94 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 109.06 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.