Status
Authorized capital
Revenues
Employees in 2020
LLC "ZHBI INVEST"
Limited Liability Company "ZHbi Invest"
Legal address
440040, Penzenskaya oblast, g. Penza, ul. Novoselov, d. 401, Liter A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-15)
INN and KPP (TIN and RRC)
5835132870, 583501001
OGRN (Primary State Register Number)
1195835009260
Authorized capital
12 500 rub.
Registration date
20.05.2019
Age of organization
6 years 4 months 22 days
City
Penza
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.11.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity 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
Code: 415
Date: 2023-11-15
GRN: 2235801051319
General director
Levuhina Veronika Igorevna
from 16.03.2021
INN 163205812560
Levuhina Veronika Igorevna
Share size: 2 500 rub. (20%)
INN 163205812560
Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN —
23.63 | Production of ready-mixed concrete
find companies with this code... |
23.32 | Production of bricks, tiles and other construction products from baked clay |
23.51 | Cement production |
23.52.1 | Production of quicklime, slaked and hydraulic lime |
23.52.2 | Gypsum production |
23.61 | Production of concrete products for use in construction |
23.62 | Production of gypsum products for use in construction |
23.64 | Production of dry concrete mixes |
23.65 | Production of chrysotile cement and fibrous cement products |
23.69 | Manufacture of other products made of gypsum, concrete or cement |
41.20 | Construction of residential and non-residential buildings |
42.11 | Construction of highways and motorways |
42.99 | Construction of other engineering structures not included in other groupings |
43.11 | Dismantling and demolition of buildings |
43.12.3 | Production of earthworks |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
46.73.3 | Wholesale trade of sanitary equipment |
46.73.4 | Wholesale of paint and varnish materials |
46.73.5 | Wholesale of flat glass |
46.73.6 | Wholesale of other building materials and products |
46.76 | Wholesale of other intermediate products |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
47.71 | Retail clothing in specialty stores |
47.72 | Retail sale of footwear and leather goods in specialized stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
47.76 | Retail sale of flowers and other plants, seeds, fertilizers, pets and pet food in specialty stores |
47.78 | Other retail trade in specialized stores |
47.79 | Retail sale of used goods in stores |
49.41.1 | Transportation of goods by specialized vehicles |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068002
Pension Fund registration number: 068002051810
Registration date: 2019-05-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580054300958001
Registration date: 2019-05-21
15.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235801052530) |
15.11.2023 | 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: 2235801051319) |
30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800909090) |
19.07.2023 | 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: 2235800124019) |
25.03.2022 | 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: 2225800058284) |
29.12.2021 | 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: 2215800239576) |
15.06.2021 | 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: 2215800095817) |
26.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215800046482) |
16.03.2021 | 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: 2215800038991) |
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: 2205800083696) |
11.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205800045890) |
22.05.2019 | 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: 2195835161399) |
22.05.2019 | 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: 2195835161190) |
20.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195835159265) |
20.05.2019 | Creation of a legal entity (GRN: 1195835009260) |
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:
0
Number of employees in 2019:
5
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:
16 544 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
16 399 000 rub.
Expenses for 2018:
—
Income tax:
5 522 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.