General information

LLC "UK "ZHEMCHUZHINA"
Limited Liability Company "Upravlyayuschaya Kompaniya "ZHemchuzhina"

Legal address
352857, Krasnodarskii Krai, R-N Tuapsinskii
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-30)

INN and KPP (TIN and RRC)
6150044632, 236501001

OGRN (Primary State Register Number)
1056150115075

Authorized capital
117 307 690.46 rub.

Registration date
29.06.2005

Age of organization
20 years 8 months 13 days

City
Tuapsinskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2024
(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: 2022-08-16
GRN: 2222301105266

Head of Organization

Bankruptcy Trustee
Stolyarov Andrei Arnoldovich
from 04.07.2018
INN 564902327483

Founders (3)

Volkov YUrii Grigorevich
Share size: 13 635 104 rub.
INN 772510234733

Volkov Denis YUrevich
Share size: 13 635 104 rub.
INN 772579695243

Akcionernoe Obschestvo "R-Holding"
Share size: 90 037 482.46 rub. (76.76%)
INN 0268032817

Types of activities (OKVED / RCEA)

• Main type of activity:

  86.90.4

  Activities of sanatorium-resort organizations find companies with this code...

• Additional types of activity (13):

  41.20	Construction of residential and non-residential buildings
  46.90	Non-specialized wholesale trade
  47.25	Retail sale of beverages in specialty stores
  55.90	Activities for the provision of other places for temporary residence
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  64.91	Financial lease activities (leasing/subleasing)
  70.22	Consulting on business and management issues
  82.99	Activities related to the provision of other business support services, not included in other groupings
  87.90	Other residential care activities
  93.29.9	Other entertainment and entertainment activities not included in other groupings
  96.04	Physical 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 № 6 po Krasnodarskomu krayu
Federal Tax Service code: 2365

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071040
Pension Fund registration number: 071040063400
Registration date: 2007-04-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2319
Social Insurance Fund registration number: 612100500723191
Registration date: 2008-12-24

Entries in the EGRUL (79)

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:
1

Number of employees in 2020:
2

Number of employees in 2019:
4

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:
—

Revenues for 2018:
11 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
6 037 000 rub.

Information about taxes and fees for 2022

Corporate property tax:
276 691.27 rub.

Information about arrears and debts in 2020

Land tax:
debt: 202 575.26 rub.

Land tax:
penalty: 16 420.71 rub.

Land tax:
fine: 11 614 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 55 295.82 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 6 050 rub.

Corporate property tax:
debt: 15 125 876.79 rub.

Corporate property tax:
penalty: 1 717 900.96 rub.

Corporate property tax:
fine: 561 267 rub.

Personal income tax:
penalty: 1 392 793.27 rub.

Personal income tax:
fine: 320 114.43 rub.

Value added tax:
debt: 112 816 rub.

Value added tax:
penalty: 12 003.34 rub.

Value added tax:
fine: 5 641 rub.

NON-TAX INCOME administered by tax authorities:
fine: 2 900.03 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 108 966.85 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 11 365.19 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 797.51 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 273 636.73 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 12 818.58 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 1 402.50 rub.

Transport tax:
debt: 12 970 rub.

Transport tax:
penalty: 457.63 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 6 inspections. more...

Enforcement proceedings of the FSSP

Found 7 current enforcement proceedings. More...

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