LLC PK "ZHILSTROIINVEST"

Limited Liability Company Pk "ZHilstroiinvest"

Status

have a problem

Authorized capital

20 000 rub.

Revenues

—

Employees in 2024

0

General information

LLC PK "ZHILSTROIINVEST"
Limited Liability Company Pk "ZHilstroiinvest"

Legal address
354065, Krasnodarskii Krai, G Sochi, ul Krasnoarmeiskaya, d. 26
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-13)

INN and KPP (TIN and RRC)
2320207914, 232001001

OGRN (Primary State Register Number)
1122366018323

Authorized capital
20 000 rub.

Registration date
27.11.2012

Age of organization
13 years 3 months 30 days

City
Sochi

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.12.2025
(current status at the beginning of the year, without changes made)

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: 2018-10-09
GRN: 6182375817530

Head of Organization

Bankruptcy Trustee
Doroshenko Denis Nikolaevich
from 06.03.2020
INN 234504571238

Founders (1)

Petrosyan Robert Misakovich
Share size: 20 000 rub. (100%)
INN 231708943217

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.20 Construction of residential and non-residential buildings

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  • Additional types of activity (15):
    46.73.6Wholesale of other building materials and products
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    55.10Activities of hotels and other places for temporary residence
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    68.10.23Purchase and sale of land plots
    68.20Lease and management of own or leased real estate
    68.32Management of real estate for remuneration or on a contractual basis
    68.32.1Management of the operation of the housing stock for remuneration or on a contractual basis
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis
    77.39.11Rental and leasing of other motor vehicles and equipment
    79.11Activities of travel agencies
    86.90.4Activities of sanatorium-resort organizations

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 № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1103486906
Registration date: 2012-12-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1103486906
Registration date: 2012-11-30

Entries in the EGRUL (27)

29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301118089)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301118078)
18.07.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242300895527)
06.12.2022 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: 2222302300625)
09.11.2022 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: 2222301598407)
20.09.2021 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: 2212301093365)
04.08.2021 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: 2212300909599)
10.04.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202305760336)
06.03.2020 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: 2202300284877)
15.02.2019 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: 2192375336866)
15.02.2019 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2192375336492)
31.01.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192375243290)
31.01.2019 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2192375236051)
10.10.2018 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: 6182375824999)
09.10.2018 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6182375817530)
07.11.2017 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: 7172375630486)
24.10.2017 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: 7172375551077)
13.10.2017 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: 7172375462175)
21.10.2016 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: 2162366392593)
25.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162366094229)
24.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152366126592)
21.04.2015 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: 2152366061186)
09.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152366057468)
29.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142366092207)
29.09.2014 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: 2142366092196)
28.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122366109875)
27.11.2012 Creation of a legal entity (GRN: 1122366018323)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

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:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 29 466 rub.

Personal income tax:
penalty: 5 436.07 rub.

Transport tax:
debt: 3 575 rub.

Transport tax:
penalty: 614.93 rub.

Transport tax:
fine: 1 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 900.63 rub.

NON-TAX INCOME administered by tax authorities:
fine: 15 600 rub.

Value added tax:
debt: 1 854 990.28 rub.

Value added tax:
penalty: 449 109.44 rub.

Value added tax:
fine: 66 721.80 rub.

Income tax:
debt: 45 265 rub.

Income tax:
penalty: 9 880.96 rub.

Income tax:
fine: 1 000 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.

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