Status

have a problem

Authorized capital

15 000 rub.

Revenues

Employees in 2023

General information

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

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: 2021-08-09
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

Head of Organization

Bankruptcy Trustee
Morozova Arina Petrovna
from 07.09.2024
INN 352810822443

Founders (2)

Askerova Kyamale Adil Kyzy
Share size: 5 000 rub.
INN 770565069355

Owned by the limited liability company itself
Share size: 10 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    23.61 Production of concrete products for use in construction

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  • Additional types of activity (14):
    23.64Production of dry concrete mixes
    41.20Construction of residential and non-residential buildings
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    43.39Production of other finishing and finishing works
    43.99.3Piling and foundation construction works
    43.99.4Concrete and reinforced concrete works
    43.99.7Assembly and installation of prefabricated structures
    46.13.2Activities of agents in the wholesale trade of building materials
    46.73.6Wholesale of other building materials and products
    47.9Retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    52.29Other auxiliary activities related to transportation
    68.10Purchase and sale of own real estate
    68.20.2Lease and management of own or leased non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (22)

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)

Contacts

Phones:

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Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

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:
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.

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.