Status

liquidated

Authorized capital

10 000 000 rub.

Revenues

Employees in 2019

5

General information

LLC "ZENIT"
Limited Liability Company "Zenit"

Legal address
394052, Voronezhskaya oblast, g. Voronezh, ul. Matrosova, d. 60, Liter A1,Etazh 2,Pomeschenie I Po Planu 42,43

INN and KPP (TIN and RRC)
3664055700, 366401001

OGRN (Primary State Register Number)
1033600145545

Authorized capital
10 000 000 rub.

Registration date
12.11.2003

Age of organization
22 years 1 month 3 days

City
Voronezh

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.02.2023
(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: 2023-02-13
GRN: 2233600070647

Head of Organization

Bankruptcy Trustee
Lushin Dmitrii Mihailovich
from 14.06.2019
INN 366215409545

Founders (1)

Bogdanova Tatyana Ivanovna
Share size: 10 000 000 rub. (100%)
INN 366101172892

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34.2 Wholesale of alcoholic beverages, including beer and food ethyl alcohol

    find companies with this code...
  • Additional types of activity (11):
    46.35Wholesale trade in tobacco products
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.44.2Wholesale trade of cleaning products
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.25Retail sale of beverages in specialty stores
    47.29.32Retail sale of cereals in specialty stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.78Other retail trade in specialized stores
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    77.39.27Rental and leasing of commercial equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti
Federal Tax Service code: 3665

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046034
Pension Fund registration number: 046034005570
Registration date: 2003-11-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364401434536011
Registration date: 2003-11-19

Entries in the EGRUL (30)

13.02.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2233600070658)
13.02.2023 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2233600070647)
16.07.2021 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2213600421110)
30.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600856633)
14.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668393873)
11.06.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2193668389605)
26.02.2019 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2193668150180)
18.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668127783)
08.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668107829)
16.03.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2163668246036)
25.01.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2163668088054)
03.12.2015 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: 2153668804925)
21.06.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2153668400752)
20.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123668229287)
09.08.2011 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: 2113668590803)
09.08.2011 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: 2113668532008)
14.10.2009 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: 2093668590574)
14.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093668590508)
01.10.2007 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: 2073668094773)
08.02.2007 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: 2073667076239)
08.02.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073667076162)
30.11.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2063667743841)
10.10.2006 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: 2063667600863)
29.09.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063667571680)
18.01.2006 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: 2063667005400)
18.01.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063667005345)
19.12.2005 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: 2053600585201)
19.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053600585190)
15.12.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053600568492)
12.11.2003 Creation of a legal entity (GRN: 1033600145545)

Contacts

Phones:

E-mails:
show

Web-sites:

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:
5

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:

Revenues for 2018:
297 173 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
332 663 000 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

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Income tax:
debt: 24 440 851 rub.

Income tax:
penalty: 9 296 240.01 rub.

Income tax:
fine: 6 599.90 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 80 839.67 rub.

Value added tax:
debt: 2 621 910.51 rub.

Value added tax:
penalty: 9 806 796.10 rub.

Value added tax:
fine: 185.20 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 109 849.72 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 0.03 rub.

Personal income tax:
penalty: 138.31 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 47 900.95 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 5 completed enforcement proceedings. More...