LLC "ULZHF"
Status
have a problem
Authorized capital
30 000 rub.
Revenues
—
Employees in 2019
2
General information
LLC "ULZHF"
Limited Liability Company "Upravlenie Latnenskim ZHilischnym Fondom"
Legal address
396950, Voronezhskaya Oblast, R-N Semilukskii, ul. Sovetskaya, D.10, -, -
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-29)
INN and KPP (TIN and RRC)
3628010895, 362801001
OGRN (Primary State Register Number)
1063628011864
Authorized capital
30 000 rub.
Registration date
05.05.2006
Age of organization
19 years 4 months 15 days
City
Semilukskii
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.02.2025
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: 2020-04-06
GRN: 2203600234825
Head of Organization
Bankruptcy Trustee
Sidorov Andrei Vladimirovich
from 07.02.2025
INN 366101429516
Founders (7)
Avdeev Aleksandr Nikolaevich
Share size: 2 000 rub. (6.66%)
INN 362801750647
Krasnoschekih Aleksandr Egorovich
Share size: 2 000 rub. (6.66%)
INN 362801000370
Leme Sergei Rene
Share size: 10 000 rub. (33.4%)
INN 616613277358
Krasnoschekih Gennadii Egorovich
Share size: 2 000 rub. (6.66%)
INN 366500378408
Belashkova Natalya Tihonovna
Share size: 2 000 rub. (6.66%)
INN 362801748969
Malyugin Viktor Vladimirovich
Share size: 10 000 rub. (33.3%)
INN 362801915955
Obschestvo s ogranichennoi otvetstvennostyu "Teplokom"
Share size: 2 000 rub. (6.66%)
INN 3665040640
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
find companies with this code... - Additional types of activity (0):
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 № 1 po Voronezhskoi oblasti
Federal Tax Service code: 3666
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 (27)
| 10.02.2025 | 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: 2253600643767) |
| 07.02.2025 | 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: 2253600485720) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600284507) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600284496) |
| 10.01.2024 | 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: 2243600006505) |
| 09.09.2023 | 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: 2233600365040) |
| 05.06.2023 | 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: 2233600212536) |
| 29.10.2021 | 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: 2213600612531) |
| 19.05.2021 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2213600289868) |
| 18.05.2021 | Submission by the licensing authority of information on the granting of a license (GRN: 2213600288702) |
| 30.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600783362) |
| 06.04.2020 | Approval of the bankruptcy trustee (GRN: 2203600234836) |
| 06.04.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2203600234825) |
| 27.10.2019 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2193668734587) |
| 16.01.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2193668052081) |
| 17.09.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2183668647413) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153668727936) |
| 15.04.2014 | 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: 2143668217780) |
| 04.04.2012 | 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: 2123668190193) |
| 04.02.2011 | 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: 2113668035831) |
| 04.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113668035810) |
| 12.11.2010 | 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: 2103668664548) |
| 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: 2073668061157) |
| 19.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073667250369) |
| 12.05.2006 | 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: 2063628014965) |
| 06.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063628013744) |
| 05.05.2006 | Creation of a legal entity (GRN: 1063628011864) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
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:
2
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
464 000 rub.
Revenues for 2018:
11 062 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
464 000 rub.
Expenses for 2018:
11 061 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 26 457.02 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3 059.45 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 15 044.18 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 739.68 rub.
Personal income tax:
debt: 121 688.39 rub.
Personal income tax:
penalty: 19 472.26 rub.
Personal income tax:
fine: 5 668 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 105 104.73 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 34 589.35 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 49 085 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 9 875.53 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
Found 3 inspections. more...
Enforcement proceedings of the FSSP
Found 3 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...