Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2019

18

General information

LLC "DZTI"
Limited Liability Company "Donskoi Zavod Trubnoi Izolyacii"

Legal address
344103, Rostovskaya Oblast, G Rostov-Na-Donu, Per Mashinostroitelnyi, d. 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-17)

INN and KPP (TIN and RRC)
6164310411, 616801001

OGRN (Primary State Register Number)
1126164020377

Authorized capital
10 000 rub.

Registration date
22.11.2012

Age of organization
13 years 3 months 8 days

City
Rostov-Na-Donu

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
11.02.2026

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: 2026-02-11
GRN: 2266100066824

Head of Organization

Liquidator
Gukasyan Pavlush Albertovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-06-07)
from 18.05.2020
INN 612507513528

Founders (1)

Grigoryan Artur Nyutonovich
Share size: 10 000 rub. (100%)
INN 615422406900

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

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  • Additional types of activity (12):
    22.2Production of plastic products
    43.2Production of electrical, sanitary and other construction and installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.3Construction and finishing works
    46.72Wholesale of metals and metal ores
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    49.3Activities of other land passenger transport
    52.10Warehousing and storage activities
    52.2Transport support activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Rostovskoi oblasti
Federal Tax Service code: 6194

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 061
Pension Fund registration number: 1107429795
Registration date: 2013-11-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 061
Social Insurance Fund registration number: 1107429795
Registration date: 2012-11-28

Entries in the EGRUL (26)

11.02.2026 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: 2266100066824)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100527110)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100527109)
27.01.2025 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2256100496452)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2246100730797)
09.10.2024 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: 2246100608829)
26.09.2023 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2236100624220)
19.07.2023 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: 2236100443269)
07.06.2023 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: 2236100316208)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226101003775)
25.05.2022 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2226100435152)
30.03.2022 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: 2226100294980)
27.02.2022 Expiration of the term of liquidation of a limited liability company (GRN: 2226100167753)
17.09.2021 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: 2216100733209)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2206101053816)
18.05.2020 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2206100386996)
24.06.2016 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: 2166196771850)
27.06.2014 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: 2146194030717)
24.12.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2136194081758)
17.12.2013 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: 2136194080702)
28.11.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2136164102380)
28.11.2013 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: 2136164102370)
20.12.2012 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: 2126164155368)
20.12.2012 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: 2126164154741)
22.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126164148449)
22.11.2012 Creation of a legal entity (GRN: 1126164020377)

Contacts

Phones:
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E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:

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:
18

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:

Revenues for 2020:

Revenues for 2019:
157 694 000 rub.

Revenues for 2018:
91 787 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
155 301 000 rub.

Expenses for 2018:
90 592 000 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

Income tax:
debt: 5 975 863 rub.

Income tax:
penalty: 2 199 872.58 rub.

Income tax:
fine: 303 584 rub.

Personal income tax:
debt: 202 270 rub.

Value added tax:
debt: 6 718 586.14 rub.

Value added tax:
penalty: 2 236 911.52 rub.

Value added tax:
fine: 146 022 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 106 891.04 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 64 327.51 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 461 454.98 rub.

Transport tax:
debt: 224.75 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

Found 20 current enforcement proceedings.
Found 101 completed enforcement proceedings. More...