Status
Authorized capital
Revenues
Employees in 2019
LLC "ZHELDOROPERATOR"
Limited Liability Company "ZHeldoroperator"
Legal address
109544, Moskva, ul. Rabochaya, d. 93, Str. 1, Et 5, Pom, Kom
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-20)
INN and KPP (TIN and RRC)
7709907970, 770901001
OGRN (Primary State Register Number)
1127746561403
Authorized capital
10 000 rub.
Registration date
20.07.2012
Age of organization
13 years 1 month 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.06.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-06-09
GRN: 2227705193164
General director
Kokorev Aleksei Sergeevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-04-13)
from 30.10.2020
INN 771377916000
Zaicev Vladimir Sergeevich
Share size: 10 000 rub. (100%)
INN 771684182908
52.29 | Other auxiliary activities related to transportation
find companies with this code... |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
46.6 | Wholesale of other machinery, equipment and accessories |
46.69 | Wholesale of other machinery and equipment |
46.69.1 | Wholesale of vehicles, except cars, motorcycles and bicycles |
46.9 | Non-specialized wholesale trade |
49.1 | Railway transport activities: intercity and international passenger transportation |
68.3 | Real estate transactions for remuneration or on a contractual basis |
77.3 | Rental and leasing of other machinery and equipment and material assets |
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 № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Taganskii g.Moskvy
Pension Fund code: 087102
Pension Fund registration number: 087102087791
Registration date: 2012-07-23
Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 770805727177131
Registration date: 2017-06-30
09.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227705195727) |
09.06.2022 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2227705193164) |
24.02.2022 | 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: 2227701552120) |
04.01.2022 | 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: 2227700167506) |
20.08.2021 | 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: 2217707385300) |
13.04.2021 | 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: 2217702939452) |
30.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207711536459) |
07.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187747392263) |
26.04.2018 | 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: 8187747929581) |
20.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177748985947) |
11.07.2017 | 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: 7177747706866) |
13.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167746204833) |
12.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746201190) |
05.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746643688) |
11.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747412762) |
24.07.2012 | 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: 2127747268361) |
23.07.2012 | 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: 2127747244227) |
20.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747204374) |
20.07.2012 | Creation of a legal entity (GRN: 1127746561403) |
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:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
24 713 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
24 262 000 rub.
(no details)
Personal income tax:
debt: 39 000 rub.
Personal income tax:
penalty: 2 581.31 rub.
Personal income tax:
fine: 46 225.60 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 15 300 rub.
Value added tax:
debt: 44 055.33 rub.
Value added tax:
penalty: 57 549.81 rub.
Value added tax:
fine: 462 733.20 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 66 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4 976.77 rub.
Income tax:
penalty: 577.24 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.