Status
Authorized capital
Revenues
Employees in 2019
LLC "ZTP "CHELSI"
Limited Liability Company "Zavod Trotuarnoi Plitki "CHelsi"
Legal address
456518, CHelyabinskaya Oblast, G CHelyabinsk, ul Ufimskii Trakt, d. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-22)
INN and KPP (TIN and RRC)
7451343300, 745101001
OGRN (Primary State Register Number)
1127451014063
Authorized capital
20 000 rub.
Registration date
28.08.2012
Age of organization
13 years 1 month 9 days
City
CHelyabinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.03.2025
Current status:
active
Director
Volkov Dmitrii Viktorovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-01-24)
from 05.03.2018
INN 744900845845
Obschestvo s ogranichennoi otvetstvennostyu "Investicionnye Tehnologii"
Share size: 20 000 rub. (100%)
INN 7452121317
23.61 | Production of concrete products for use in construction
find companies with this code... |
23.62 | Production of gypsum products for use in construction |
23.65 | Production of chrysotile cement and fibrous cement products |
23.69 | Manufacture of other products made of gypsum, concrete or cement |
46.73.6 | Wholesale of other building materials and products |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
52.10.9 | Storage and warehousing of other goods |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 29 po CHelyabinskoi oblasti
Federal Tax Service code: 7451
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: —
10.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257401295479) |
26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2247400850992) |
26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2247400850981) |
06.12.2024 | 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: 2247400767953) |
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: 2247400726780) |
30.09.2024 | 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: 2247400594880) |
10.07.2024 | 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: 2247400409441) |
14.03.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247400149302) |
27.06.2023 | 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: 2237400413050) |
18.01.2023 | 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: 2237400044418) |
29.12.2021 | 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: 2217400961281) |
22.12.2021 | 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: 2217400936696) |
01.02.2021 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2217400072789) |
22.12.2020 | 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: 2207401134818) |
30.06.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2207400567845) |
24.01.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2207400053254) |
05.03.2018 | 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: 2187456211127) |
07.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167456558736) |
05.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147451014445) |
14.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137451114062) |
07.05.2013 | 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: 2137451107605) |
08.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137451060019) |
08.04.2013 | 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: 2137451060008) |
11.09.2012 | 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: 2127451131597) |
11.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127451130981) |
28.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127451125668) |
28.08.2012 | Creation of a legal entity (GRN: 1127451014063) |
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:
95
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 3 953 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
472 207 000 rub.
Revenues for 2018:
320 888 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
472 691 000 rub.
Expenses for 2018:
320 859 000 rub.
Income tax:
28 330.84 rub.
Personal income tax:
debt: 6 676 037 rub.
Personal income tax:
penalty: 659 441.36 rub.
Personal income tax:
fine: 2 691 628.90 rub.
Value added tax:
debt: 122 159 rub.
Value added tax:
penalty: 74 440.39 rub.
Value added tax:
fine: 16 864.08 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 667 310.30 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 654 442.71 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 110 816.55 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 27 885.22 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 394 151.22 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 138 782.02 rub.
Income tax:
debt: 145 500 rub.
Income tax:
penalty: 37 026.66 rub.
Corporate property tax:
penalty: 25 285.82 rub.
Corporate property tax:
fine: 8 895.60 rub.
NON-TAX INCOME administered by tax authorities:
fine: 157 497.55 rub.
not on the registry
not on the registry
no information
Found 2 inspections. more...
Found 1 current enforcement proceedings.
Found 60 completed enforcement proceedings. More...