Status

liquidated

Authorized capital

22 958 000 rub.

Revenues

Employees in 2019

0

General information

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)

Organization status

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

Head of Organization

Bankruptcy Trustee
Gevorgyan Arshavir ZHoraevich
from 08.02.2018
INN 612001997218

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    36.00.1 Water intake and purification for drinking and industrial needs

    find companies with this code...
  • Additional types of activity (27):
    01.61Provision of services in the field of crop production
    08.1Mining of stone, sand and clay
    16.23.1Production of wooden building structures and joinery
    23.32Production of bricks, tiles and other construction products from baked clay
    33.14Repair of electrical equipment
    33.20Installation of industrial machinery and equipment
    35.30.14Production of steam and hot water (thermal energy) by boiler houses
    35.30.3Distribution of steam and hot water (thermal energy)
    35.30.4Ensuring the efficiency of boiler rooms
    35.30.5Ensuring the operability of heating networks
    36.00.2Distribution of water for drinking and industrial needs
    37.00Wastewater collection and treatment
    38.1Waste collection
    38.2Waste treatment and disposal
    41.20Construction of residential and non-residential buildings
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.2Construction of local power and communication lines
    43.32Carpentry and carpentry works
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.21.22Activities related to the operation of highways and motorways
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    81.29.9Other cleaning and cleaning activities not included in other groupings
    96.01Washing and dry cleaning of textile and fur products
    96.02Provision of services by hairdressers and beauty salons
    96.03Funeral arrangements and related services
    96.04Physical education and wellness 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 № 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

Entries in the EGRUL (33)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.