Status
Authorized capital
Revenues
Employees in 2019
OAO ZHKH TBILISSKOGO RAIONA
Otkrytoe Akcionernoe Obschestvo "ZHilischno-Kommunalnoe Hozyaistvo Tbilisskogo Raiona"
Legal address
352360, Krasnodarskii Krai, R-N Tbilisskii, ul. Kommunalnaya, D.35A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-15)
INN and KPP (TIN and RRC)
2351012094, 235101001
OGRN (Primary State Register Number)
1072351000633
Authorized capital
22 958 000 rub.
Registration date
10.05.2007
Age of organization
18 years 10 months 3 days
City
Tbilisskii
Special tax treatment
—
Model charter
—
OKOPF
12247
Date of update of information in the EGRUL
04.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-12-16
GRN: 2222302356483
Information about the legal predecessor:
MUNICIPALNOE UNITARNOE PREDPRIYATIE ZHILISHNO-KOMMUNALNOGO HOZYAISTVA TBILISSKOGO RAIONA
OGRN: 1022304718039
INN: 2351000028
Date: 2007-05-10
GRN: 1072351000633
Bankruptcy Trustee
Gevorgyan Arshavir ZHoraevich
from 08.02.2018
INN 612001997218
| 36.00.1 | Water intake and purification for drinking and industrial needs
find companies with this code... |
| 01.61 | Provision of services in the field of crop production |
| 08.1 | Mining of stone, sand and clay |
| 16.23.1 | Production of wooden building structures and joinery |
| 23.32 | Production of bricks, tiles and other construction products from baked clay |
| 33.14 | Repair of electrical equipment |
| 33.20 | Installation of industrial machinery and equipment |
| 35.30.14 | Production of steam and hot water (thermal energy) by boiler houses |
| 35.30.3 | Distribution of steam and hot water (thermal energy) |
| 35.30.4 | Ensuring the efficiency of boiler rooms |
| 35.30.5 | Ensuring the operability of heating networks |
| 36.00.2 | Distribution of water for drinking and industrial needs |
| 37.00 | Wastewater collection and treatment |
| 38.1 | Waste collection |
| 38.2 | Waste treatment and disposal |
| 41.20 | Construction of residential and non-residential buildings |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.22.2 | Construction of local power and communication lines |
| 43.32 | Carpentry and carpentry works |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 52.21.22 | Activities related to the operation of highways and motorways |
| 71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings |
| 96.01 | Washing and dry cleaning of textile and fur products |
| 96.02 | Provision of services by hairdressers and beauty salons |
| 96.03 | Funeral arrangements and related services |
| 96.04 | Physical education and wellness activities |
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 № 5 po Krasnodarskomu krayu
Federal Tax Service code: 2364
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033054
Pension Fund registration number: 033054000060
Registration date: 1991-06-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2309
Social Insurance Fund registration number: 230936815323091
Registration date: 2007-05-18
| 16.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222302356494) |
| 16.12.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2222302356483) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301504490) |
| 25.10.2021 | 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: 2212301246353) |
| 24.09.2021 | 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: 2212301113165) |
| 28.07.2021 | 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: 2212300880339) |
| 15.12.2020 | 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: 2202306924378) |
| 08.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182375202073) |
| 08.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162364112799) |
| 04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162364058668) |
| 31.08.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2122364027663) |
| 30.08.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2122364027652) |
| 30.08.2012 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2122364027641) |
| 03.05.2012 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2122364014672) |
| 17.04.2012 | The court's decision on the liquidation of a legal entity (GRN: 2122364013440) |
| 16.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112364051545) |
| 09.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112364050819) |
| 05.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112364043515) |
| 21.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102364061743) |
| 25.01.2010 | 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: 2102364022176) |
| 03.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082364018482) |
| 29.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082364011740) |
| 30.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082364004700) |
| 18.02.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2082351001115) |
| 04.12.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2072351007067) |
| 15.11.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2072351006319) |
| 15.10.2007 | 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: 2072351005846) |
| 17.09.2007 | 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: 2072351005274) |
| 02.08.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2072351004636) |
| 06.07.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2072351004295) |
| 06.07.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2072351004284) |
| 15.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072351003680) |
| 10.05.2007 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1072351000633) |
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:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
4 034 000 rub.
Revenues for 2018:
1 127 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
8 055 000 rub.
Expenses for 2018:
2 196 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 20 400 rub.
Income tax:
debt: 11 695.40 rub.
Income tax:
penalty: 33 556.30 rub.
Income tax:
fine: 1 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 23 632.45 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 076.21 rub.
Personal income tax:
penalty: 87 422.13 rub.
Personal income tax:
fine: 25 247.40 rub.
Transport tax:
debt: 346 781.10 rub.
Transport tax:
penalty: 195 309.52 rub.
Transport tax:
fine: 7 714.50 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 25 702.59 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 7 066.49 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 249.48 rub.
Value added tax:
debt: 13 663 658.28 rub.
Value added tax:
penalty: 6 539 281.71 rub.
Value added tax:
fine: 94 860.90 rub.
Mining tax:
debt: 100 970 rub.
Mining tax:
penalty: 16 909.67 rub.
Land tax:
debt: 3 372 560.95 rub.
Land tax:
penalty: 1 938 033.56 rub.
Land tax:
fine: 39 894.70 rub.
Water tax:
debt: 397 706 rub.
Water tax:
penalty: 152 356.39 rub.
Corporate property tax:
debt: 2 201 493.30 rub.
Corporate property tax:
penalty: 887 497.66 rub.
Corporate property tax:
fine: 39 474.10 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.