Status
Authorized capital
Revenues
Employees in 2021
LLC "ZHBI-8"
Limited Liability Company "ZHbi-8"
Legal address
420075, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Lipatova, d. 33, Liter A, Obekt 3
INN and KPP (TIN and RRC)
1660254564, 166001001
OGRN (Primary State Register Number)
1151690084457
Authorized capital
10 000 rub.
Registration date
20.10.2015
Age of organization
10 years 5 months 27 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
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: 2022-09-15
GRN: 2221601224304
Bankruptcy Trustee
Firstov Vladimir Valerevich
from 03.09.2021
INN 164604504545
Nuriev Ruslan Firdusovich
Share size: 10 000 rub. (100%)
INN 165504804850
| 23.61 | Production of concrete products for use in construction
find companies with this code... |
| 23.62 | Production of gypsum products for use in construction |
| 23.63 | Production of ready-mixed concrete |
| 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 |
| 23.70 | Cutting, processing and finishing of stone |
| 25.11 | Production of building metal structures, products and their parts |
| 25.12 | Production of metal doors and windows |
| 25.21 | Production of radiators and central heating boilers |
| 25.29 | Manufacture of other metal tanks, tanks and containers |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.3 | Production of earthworks |
| 43.13 | Exploratory drilling |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Respublike Tatarstan
Federal Tax Service code: 1686
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013507
Pension Fund registration number: 013507043621
Registration date: 2015-10-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1602
Social Insurance Fund registration number: 160286299116021
Registration date: 2015-10-21
| 15.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221601224315) |
| 15.09.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2221601224304) |
| 03.09.2021 | 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: 2211601033939) |
| 15.12.2019 | Approval of the bankruptcy trustee (GRN: 6191690701416) |
| 19.04.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2191690571158) |
| 18.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7171690223313) |
| 05.12.2017 | 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: 7171690169600) |
| 27.10.2015 | 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: 6151690150606) |
| 23.10.2015 | 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: 6151690130157) |
| 20.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6151690108630) |
| 20.10.2015 | Creation of a legal entity (GRN: 1151690084457) |
Phones:
—
E-mails:
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Web-sites:
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Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
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:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Value added tax:
1 095 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
57 698.25 rub.
Personal income tax:
debt: 972 635 rub.
Personal income tax:
penalty: 120 899.45 rub.
Personal income tax:
fine: 231 664.15 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 201 377.01 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 219 433.35 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 16.64 rub.
Value added tax:
debt: 502 084 rub.
Value added tax:
penalty: 70 511.07 rub.
Value added tax:
fine: 13 188.65 rub.
NON-TAX INCOME administered by tax authorities:
fine: 4 500 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 267 898.52 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 37 870.71 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 2.19 rub.
Income tax:
debt: 2 rub.
Income tax:
penalty: 24.09 rub.
Income tax:
fine: 1 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 471 132 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 66 719.24 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 3.86 rub.
micro enterprise from 10.08.2020
not on the registry
no information
Found 10 inspections. more...
Found 7 completed enforcement proceedings. More...