Status

have a problem

Authorized capital

122 475 660 rub.

Revenues

14 036 000 rub.

Employees in 2024

0

General information

LLC "ZARECHNOE"
Limited Liability Company "Zarechnoe"

Legal address
352470, Krasnodarskii Krai, R-N Uspenskii, ul. Zarechnaya

INN and KPP (TIN and RRC)
2357006121, 235701001

OGRN (Primary State Register Number)
1062357001695

Authorized capital
122 475 660 rub.

Registration date
06.04.2006

Age of organization
19 years 10 months 6 days

City
Uspenskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.01.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-11-22
GRN: 2202306840514

Head of Organization

Bankruptcy Trustee
Perekrest Irina YUrevna
from 22.11.2020
INN 230600265878

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Industrialnyi Soyuz Kubani"
Share size: 122 475 660 rub. (100%)
INN 2302050668

Types of activities (OKVED / RCEA)

  • Main type of activity:
    01.47 Poultry farming

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  • Additional types of activity (42):
    01.49.2Breeding of rabbits and other fur-bearing animals on farms
    01.49.7Breeding of earthworms
    10.11.1Production of chilled meat
    10.11.2Production of food by-products in chilled form
    10.11.3Production of frozen meat and food by-products
    10.11.5Production of animal fats
    10.11.6Production of offal unsuitable for human consumption
    10.12.1Production of chilled poultry meat
    10.12.2Production of frozen poultry meat
    10.12.3Production of poultry fats
    10.12.4Production of poultry offal suitable for human consumption
    10.12.5Production of feathers and down
    10.13.1Production of salted, boiled, baked, smoked, dried and other meat
    10.13.2Sausage production
    10.13.3Production of canned meat (meat-containing)
    10.13.4Production of meat (meat-containing) semi-finished products
    10.13.5Production of culinary meat (meat-containing) products
    10.13.6Production of other food products from meat or meat by-products
    10.13.7Production of flour and pellets from meat and meat offal unsuitable for human consumption
    10.91.1Production of ready-made feed (mixed and unmixed), except flour and alfalfa granules, for animals kept on farms
    15.11.1Fur dressing and dyeing
    46.21.14Wholesale of feed for farm animals
    46.23Wholesale of live animals
    46.24Wholesale of hides and skins
    46.32.1Wholesale of meat and poultry meat, including offal
    46.32.2Wholesale of meat and poultry products
    46.32.3Wholesale of canned meat and poultry meat
    46.33.2Wholesale of eggs
    46.33.3Wholesale of edible oils and fats
    47.11.1Retail sale of frozen food in non-specialized stores
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.8Retail trade in non-stationary retail facilities and markets
    47.9Retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    56.29The activities of public catering enterprises in other types of catering
    68.20.2Lease and management of own or leased non-residential real estate
    75.00Veterinary activities
    77.11Rental and leasing of passenger cars and light vehicles
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    77.39.1Rental and leasing of other land vehicles and equipment
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 13 po Krasnodarskomu krayu
Federal Tax Service code: 2372

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1090698018
Registration date: 2006-04-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1090698018
Registration date: 2006-04-12

Entries in the EGRUL (28)

26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300857939)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300857928)
22.11.2020 Approval of the bankruptcy trustee (GRN: 2202306840525)
22.11.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2202306840514)
08.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375478170)
22.11.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2162372146638)
17.08.2015 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: 2152372066317)
23.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152372061851)
27.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132372008074)
12.10.2011 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: 2112372072459)
22.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112357000710)
09.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102357006871)
28.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102357006387)
07.04.2010 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2102357006244)
01.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102357006156)
01.04.2010 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: 2102357006145)
23.03.2010 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: 2102357004825)
22.03.2010 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2102357003945)
04.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092357005376)
22.10.2009 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: 2092357004430)
07.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092357002681)
07.07.2009 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: 2092357002670)
10.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092357001075)
10.03.2009 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: 2092357001064)
28.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072357007765)
11.05.2006 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: 2062357002200)
07.04.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062357001749)
06.04.2006 Creation of a legal entity (GRN: 1062357001695)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: 7 250 rub.

In 2020: 15 417 rub.

In 2019: 15 250 rub.

Financial indicators

Revenues for 2024:
14 036 000 rub.

Revenues for 2023:
53 000 000 rub.

Revenues for 2022:

Revenues for 2021:
242 000 rub.

Revenues for 2020:
1 109 000 rub.

Revenues for 2019:
890 000 rub.

Revenues for 2018:
2 916 000 rub.

 

Expenses for 2024:
76 072 000 rub.

Expenses for 2023:
103 641 000 rub.

Expenses for 2022:
4 909 000 rub.

Expenses for 2021:
8 808 000 rub.

Expenses for 2020:
32 591 000 rub.

Expenses for 2019:
17 335 000 rub.

Expenses for 2018:
25 482 000 rub.

Information about taxes and fees for 2023

Tax amount:
3 835 890 rub.

Contributions amount:
151 217 rub.

Land tax:
87 332 rub.

Corporate property tax:
3 437 112.58 rub.

Transport tax:
35 726 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
128 690.28 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 856.68 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
18 670.13 rub.

Value added tax:
275 720 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 153 455.99 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 10 227.50 rub.

Personal income tax:
debt: 48 400 rub.

Personal income tax:
penalty: 3 980.17 rub.

Personal income tax:
fine: 5 038.60 rub.

Land tax:
debt: 142 205 rub.

Land tax:
penalty: 13 980.91 rub.

Land tax:
fine: 1 746.80 rub.

Value added tax:
debt: 2 098 149 rub.

Value added tax:
penalty: 292 708.57 rub.

Value added tax:
fine: 30 812.65 rub.

Corporate property tax:
debt: 7 939 307.64 rub.

Corporate property tax:
penalty: 989 901.64 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 10 186.62 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 103.96 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 35 573.87 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 370.93 rub.

Transport tax:
debt: 153 222 rub.

Transport tax:
penalty: 25 210.96 rub.

Transport tax:
fine: 4 734.40 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 200 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 28 completed enforcement proceedings. More...