Status

have a problem

Authorized capital

— rub.

Revenues

Employees in 2024

General information

TSZH №328
Tovarischestvo Sobstvennikov ZHilya №328

Legal address
603138, Nizhegorodskaya Oblast, g. Nizhnii Novgorod, ul. Politboicov, D.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-06-26)

INN and KPP (TIN and RRC)
5256086253, 525601001

OGRN (Primary State Register Number)
1095256000950

Authorized capital

Registration date
24.02.2009

Age of organization
16 years 7 months 8 days

City
Nizhnii Novgorod

Special tax treatment

Model charter

OKOPF
20716

Date of update of information in the EGRUL
13.01.2025

Organization status

Current status:
have a problem

Description:
It is in the process of liquidation
Code: 101
Date: 2023-04-26
GRN: 2235200335698

Information about the legal predecessor:
POTREBITELSKII ZHILISHNO-STROITELNYI KOOPERATIV №328
OGRN: 1025202272622
INN: 5256025525
Date: 2009-02-24
GRN: 1095256000950

Head of Organization

Head of the Liquidation Commission
Margolin YUrii YAkovlevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-18)
from 22.04.2019
INN 525622338023

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.32.1 Management of the operation of the housing stock for remuneration or on a contractual basis

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  • Additional types of activity (0):

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti

Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Nizhegorodskoi oblasti
Federal Tax Service code: 5256

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 (16)

13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255200140589)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255200140578)
26.06.2024 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: 2245200422839)
26.04.2023 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: 2235200335698)
25.01.2023 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: 2235200109660)
13.01.2022 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: 2225200020604)
29.09.2021 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: 2215200735210)
18.03.2021 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: 2215200190885)
22.04.2019 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2195275412935)
10.04.2018 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: 2185275476208)
02.04.2014 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: 2145256021360)
06.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125256006324)
11.03.2009 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: 2095256017921)
28.02.2009 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: 2095256015468)
24.02.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2095256013642)
24.02.2009 Creation of a legal entity through reorganization in the form of transformation (GRN: 1095256000950)

Contacts

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Employees

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Average salary

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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 3 current enforcement proceedings.
Found 24 completed enforcement proceedings. More...