Status

liquidated

Authorized capital

34 580 046 rub.

Revenues

Employees in 2021

0

General information

LLC "ZARUBEZHSTROIINVEST"
Limited Liability Company "Zarubezhstroiinvest"

Legal address
115088, g.Moskva, ul. SHarikopodshipnikovskaya, D.4, K.4A

INN and KPP (TIN and RRC)
7703548185, 772301001

OGRN (Primary State Register Number)
1057746689472

Authorized capital
34 580 046 rub.

Registration date
14.04.2005

Age of organization
20 years 10 months 25 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-09-15
GRN: 2227708600931

Head of Organization

Bankruptcy Trustee
Metla Anastasiya Sergeevna
from 17.07.2019
INN 227301049089

Founders (2)

ORGANIZACIYA S OGRANICHENNOI OTVETSTVENNOSTYU AVK FINANS LIMITED
Share size: 15 561 020.70 rub. (40%)
INN

KOMPANIYA "BEISIK END NYU TEKNOLODZHIZ LIMITID"
Share size: 19 019 025.30 rub. (60%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    10.71 Production of bread and pastry products, cakes and pastries of short-term storage

    find companies with this code...
  • Additional types of activity (74):
    10.72Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term
    storage
    10.73.1Pasta production
    10.82.2Production of chocolate and sugary confectionery products
    41.2Construction of residential and non-residential buildings
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.91Construction of water facilities
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.1Clearing the territory of the construction site
    43.12.3Production of earthworks
    43.2Production of electrical, sanitary and other construction and installation works
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.3Construction and finishing works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    43.99.5Installation of steel building structures
    43.99.7Assembly and installation of prefabricated structures
    46.36.3Wholesale of flour confectionery products
    46.36.4Wholesale of bakery products
    46.38.23Wholesale of flour and pasta
    46.38.24Wholesale of cereals
    46.38.29Wholesale of other food products not included in other groupings
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.39.2Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.24.1Retail sale of bread and bakery products in specialty stores
    47.24.2Retail sale of confectionery products in specialized stores
    47.24.21Retail sale of flour confectionery products in specialized stores
    47.24.22Retail sale of confectionery products, including chocolate, in specialty stores
    47.24.3Retail sale of ice cream and frozen desserts in specialty stores
    47.29Retail sale of other food products in specialty stores
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks
    68.10.11Preparation for the sale of your own residential real estate
    68.10.12Preparation for the sale of your own non-residential real estate
    68.10.21Purchase and sale of own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.20.1Renting and managing your own or rented residential real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.5Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
    68.31.51Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis
    68.31.52Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    68.32.1Management of the operation of the housing stock for remuneration or on a contractual basis
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis
    77.33.2Rental and leasing of computing machines and equipment
    77.39.1Rental and leasing of other land vehicles and equipment
    77.39.12Rental and leasing of railway transport and equipment
    77.39.23Rental and leasing of lifting and transport equipment

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 № 23 po g.Moskve
Federal Tax Service code: 7723

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087506
Pension Fund registration number: 087506005521
Registration date: 2012-02-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 772802788877031
Registration date: 2017-06-30

Entries in the EGRUL (36)

15.09.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227708600975)
15.09.2022 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2227708600931)
17.08.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227707613967)
17.12.2020 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207713615305)
29.07.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 9197747763259)
17.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747351320)
29.08.2017 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: 2177748848187)
11.07.2017 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: 8177747260452)
09.09.2016 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: 8167748377008)
03.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746991473)
23.08.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137747181675)
06.05.2013 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: 8137746765148)
14.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746090168)
30.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747187901)
14.09.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747893872)
28.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746529440)
03.04.2012 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: 7127746131451)
16.02.2012 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: 2127746946138)
15.02.2012 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: 2127746898882)
23.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746324352)
28.09.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747882059)
28.09.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747882048)
28.09.2011 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: 6117747882037)
15.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748826474)
29.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097748220341)
29.12.2009 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: 9097748220297)
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: 2097748196456)
22.05.2009 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: 2097747061432)
22.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097747061421)
10.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077755218418)
16.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067759787533)
30.10.2006 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: 2067758819808)
30.10.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067758819610)
04.04.2006 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: 7067746023195)
14.04.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057746689482)
14.04.2005 Creation of a legal entity (GRN: 1057746689472)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

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:
2 177 000 rub.

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
2 177 000 rub.

Expenses for 2020:
472 000 rub.

Expenses for 2019:
1 063 000 rub.

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

Land tax:
debt: 1 999 743.59 rub.

Land tax:
penalty: 18 522.34 rub.

NON-TAX INCOME administered by tax authorities:
fine: 10 000 rub.

Corporate property tax:
debt: 4 596.86 rub.

Corporate property tax:
penalty: 51.96 rub.

Water tax:
debt: 14 966.31 rub.

Water tax:
penalty: 134.94 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.