Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "ZHD-KAPITAL"
Limited Liability Company "ZHd-Kapital"

Legal address
129366, g.Moskva, ul. YAroslavskaya, D.17

INN and KPP (TIN and RRC)
7717746370, 771701001

OGRN (Primary State Register Number)
1137746157944

Authorized capital
10 000 rub.

Registration date
25.02.2013

Age of organization
12 years 11 months 15 days

City
Moskva

Special tax treatment
USN (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2021-09-08
GRN: 2217708201159

Head of Organization

Bankruptcy Trustee
Pervushin Aleksandr Viktorovich
from 28.03.2019
INN 500344951520

Founders (2)

Kondaurov Sergei Nikolaevich
Share size: 500 rub. (5%)
INN 312801311888

Owned by the limited liability company itself
Share size: 9 500 rub. (95%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (15):
    24.10.7Production of unclosed hot-rolled steel profiles, rolled sheets in packages and steel rail profiles for railways and tramways
    30.20.33Production of non-self-propelled railway, tram and other wagons for cargo transportation
    30.20.4Manufacture of parts of railway locomotives, tram and other motor wagons and rolling stock; manufacture of track equipment and devices for railway,
    tram and other tracks, mechanical and electromechanical equipment for traffic control
    30.20.9Provision of services for the restoration and equipping (completion) of railway locomotives, tram motor cars and other rolling stock
    33.17Repair and maintenance of other vehicles and equipment
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    52.21.1Auxiliary activities related to railway transport
    68.10.23Purchase and sale of land plots
    68.31.1Provision of intermediary services in the purchase and sale of 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
    68.31.3Provision of consulting services in the purchase and sale of 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
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis

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 № 17 po g.Moskve
Federal Tax Service code: 7717

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087306
Pension Fund registration number: 087306009482
Registration date: 2013-02-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771705244377191
Registration date: 2018-09-01

Entries in the EGRUL (16)

09.09.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217708201160)
08.09.2021 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2217708201159)
21.12.2020 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207713688950)
28.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197746397158)
18.03.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 8197746630216)
13.11.2018 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: 9187749187310)
04.10.2018 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: 6187749309709)
21.12.2017 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7177749421480)
05.09.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6177748164379)
20.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177747914875)
28.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147746982310)
28.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147746764533)
27.02.2013 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: 6137746454686)
27.02.2013 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: 6137746446975)
25.02.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6137746375981)
25.02.2013 Creation of a legal entity (GRN: 1137746157944)

Contacts

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Employees

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Average salary

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Financial indicators

Revenues for 2024:

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Expenses for 2024:

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Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 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.