Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "PESCHANOE ZHKH"
Limited Liability Company "Peschanoe ZHkh"

Legal address
352355, Krasnodarskii Krai, R-N Tbilisskii, ul. Krasnaya, D.7

INN and KPP (TIN and RRC)
2364000917, 236401001

OGRN (Primary State Register Number)
1082364000927

Authorized capital
10 000 rub.

Registration date
01.10.2008

Age of organization
17 years 0 months 11 days

City
Tbilisskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.05.2024
(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 through reorganization in the form of accession
Code: 304
Date: 2016-01-18
GRN: 2167746380778

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BIZNESGRUPP"
OGRN: 1127746183267
INN: 7718879461
Date: 2016-01-18
GRN: 2167746380778

Head of Organization

Founders (1)

YAmaleev Vitalii Aleksandrovich
Share size: 10 000 rub. (100%)
INN 236402875294

Types of activities (OKVED / RCEA)

  • Main type of activity:
    43.3 Construction and finishing works

    find companies with this code...
  • Additional types of activity (22):
    35.30.14Production of steam and hot water (thermal energy) by boiler houses
    35.30.4Ensuring the efficiency of boiler rooms
    35.30.5Ensuring the operability of heating networks
    36.00.1Water intake and purification for drinking and industrial needs
    36.00.2Distribution of water for drinking and industrial needs
    37.00Wastewater collection and treatment
    38.1Waste collection
    38.2Waste treatment and disposal
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.31Production of plastering works
    43.33Work on the installation of floor coverings and wall cladding
    43.34.1Production of painting works
    43.34.2Production of glass works
    43.91Production of roofing works
    43.99.6Stone and brick works
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    47.9Retail trade outside shops, tents, markets
    47.99Other retail trade outside shops, tents, markets
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.9Other cleaning and cleaning activities not included in other groupings

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: 033054008101
Registration date: 2008-10-09

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: 230936828923091
Registration date: 2008-10-06

Entries in the EGRUL (13)

18.01.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167746380833)
18.01.2016 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2167746380778)
02.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152364059098)
11.09.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2151328043359)
03.04.2015 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: 2152364036735)
25.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152364035723)
08.07.2014 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: 2142364020621)
20.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142364008521)
09.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102364049027)
24.03.2010 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: 2102364046783)
11.09.2009 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: 2092364027567)
01.10.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082364023091)
01.10.2008 Creation of a legal entity (GRN: 1082364000927)

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.