Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2021

0

General information

LLC "ZHAK"
Limited Liability Company "ZHak"

Legal address
457200, CHelyabinskaya Oblast, R-N Varnenskii, ul. 60 Let Pobedy, d. 5

INN and KPP (TIN and RRC)
7443008298, 745801001

OGRN (Primary State Register Number)
1097443000269

Authorized capital
10 000 rub.

Registration date
25.11.2009

Age of organization
15 years 9 months 16 days

City
Varnenskii

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
23.04.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2023-06-29
GRN: 2237400420266

Head of Organization

Director
ZHuanyshpaeva Almagul Kaidarovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-06-21)
from 20.04.2018
INN 742800066538

Founders (1)

Bershkeev Kaidar Kolumbaevich
Share size: 10 000 rub. (100%)
INN 742800732266

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92.3 Activities related to the provision of cash loans secured by real estate

    find companies with this code...
  • Additional types of activity (12):
    46.11.3The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
    46.11.31Activities of grain wholesale agents
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.11Wholesale grain trade
    49.4Activities of road freight transport and transportation services
    64.1Monetary mediation
    64.92.2Activities related to the provision of loans to industry
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.11Investments in securities
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    66.12.2Securities management activities
    69.10Legal activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Mezhraionnoi IFNS Rossii № 22 po CHelyabinskoi oblasti v sele CHesma
Federal Tax Service code: 7458

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084066
Pension Fund registration number: 084066050568
Registration date: 2009-11-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7404
Social Insurance Fund registration number: 744000074674041
Registration date: 2020-12-19

Entries in the EGRUL (18)

29.06.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237400423280)
29.06.2023 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: 2237400420266)
28.12.2022 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: 2227401439791)
16.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227401407297)
21.06.2022 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: 2227400474651)
22.12.2020 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: 2207401136809)
20.04.2018 Submission of information on the registration of an individual at the place of residence (GRN: 2187456527190)
05.04.2018 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: 2187456321369)
28.04.2017 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: 2177456598955)
02.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167456253743)
13.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2157456337531)
12.02.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157458030981)
12.02.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157458030970)
10.02.2015 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: 2157458030926)
07.12.2009 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: 2097443014645)
07.12.2009 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: 2097443014623)
25.11.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097443013908)
25.11.2009 Creation of a legal entity (GRN: 1097443000269)

Contacts

Phones:
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E-mails:
show

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
0

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
7 200 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
7 200 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.