Status

active

Authorized capital

10 000 rub.

Revenues

Employees in 2022

0

General information

LLC "ZAPAD"
Limited Liability Company "Zapad"

Legal address
121351, g.Moskva, ul. Molodogvardeiskaya, d. 57, Str. 10, Etazh 1

INN and KPP (TIN and RRC)
7706797790, 773101001

OGRN (Primary State Register Number)
1137746635179

Authorized capital
10 000 rub.

Registration date
26.07.2013

Age of organization
12 years 6 months 30 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.01.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Balbeko Dmitrii Andreevich
from 14.09.2021
INN 781652731502

Founders (1)

Balbeko Dmitrii Andreevich
Share size: 10 000 rub. (100%)
INN 781652731502

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.18.2 The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods

    find companies with this code...
  • Additional types of activity (25):
    24.41Production of precious metals
    32.12Manufacture of jewelry and similar products
    32.12.4Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and
    synthetic stones, except amber
    38.32.2Processing (recycling) of scrap and waste of precious metals
    38.32.3Procurement, storage, processing and sale of scrap and waste of ferrous metals
    38.32.4Procurement, storage, processing and sale of scrap and non-ferrous metal waste
    38.32.5Recycling of secondary non-metallic resources into secondary raw materials
    38.32.59Utilization of other secondary non-metallic resources into secondary raw materials
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.48.2Wholesale jewelry trade
    46.72.23Wholesale trade in gold and other precious metals
    46.76.4Wholesale of precious stones
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.77Retail sale of watches and jewelry in specialty stores
    47.77.1Retail sale of watches in specialty stores
    47.77.2Retail sale of jewelry in specialty stores
    47.79.1Retail sale of antiques
    47.79.3Retail sale of other used goods
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    95.25Repair of watches and jewelry

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 31 po g.Moskve
Federal Tax Service code: 7731

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1037801881
Registration date: 2017-12-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1037801881
Registration date: 2013-07-29

Entries in the EGRUL (23)

30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706144144)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706144133)
03.03.2023 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2237701895792)
10.06.2022 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2227705252014)
31.01.2022 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2227700911690)
12.11.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710432652)
14.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708301336)
10.08.2021 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: 2217707016294)
27.04.2021 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: 2217703343867)
27.12.2017 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: 7177749774547)
27.12.2017 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: 7177749772260)
22.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177749518698)
22.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177749518676)
21.12.2017 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: 7177749471145)
09.10.2017 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: 7177748877354)
23.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167748205838)
22.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167748191648)
13.01.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167746207100)
01.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748603923)
30.07.2013 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: 6137747255080)
30.07.2013 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: 6137747254310)
26.07.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6137747215215)
26.07.2013 Creation of a legal entity (GRN: 1137746635179)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

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:
1 000 rub.

Revenues for 2022:
38 000 rub.

Revenues for 2021:

Revenues for 2020:
45 000 rub.

Revenues for 2019:
104 390 000 rub.

Revenues for 2018:
32 713 000 rub.

 

Expenses for 2024:
3 771 000 rub.

Expenses for 2023:
3 804 000 rub.

Expenses for 2022:
3 854 000 rub.

Expenses for 2021:
3 612 000 rub.

Expenses for 2020:
5 235 000 rub.

Expenses for 2019:
73 204 000 rub.

Expenses for 2018:
49 646 000 rub.

Information about taxes and fees for 2023

Tax amount:
64 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
64.54 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 1 200 rub.

Unified imputed income tax for certain types of activities:
penalty: 109.03 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2024

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 9 completed enforcement proceedings. More...