Status
Authorized capital
Revenues
Employees in 2023
LLC "ZABAIKALSKAYA UPRAVLYAYUSHAYA KOMPANIYA"
Limited Liability Company "Zabaikalskaya Upravlyayuschaya Kompaniya"
Legal address
672000, Zabaikalskii Krai, g. CHita, ul. Petrovskaya, d. 44, Ofis 402
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-07-08)
INN and KPP (TIN and RRC)
7536161179, 753601001
OGRN (Primary State Register Number)
1167536056115
Authorized capital
10 000 rub.
Registration date
31.08.2016
Age of organization
9 years 3 months 24 days
City
CHita
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.06.2025
Current status:
have a problem
Description:
Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case
Code: 114
Date: 2025-06-11
GRN: 2257500343736
General director
ZHilyaeva Galina Nikolaevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-10-04)
from 31.10.2023
INN 752200391028
Akcionernoe Obschestvo "Zabaikalskaya Toplivno-Energeticheskaya Kompaniya"
Share size: 2 500 rub. (25%)
INN 7536169210
Owned by the limited liability company itself
Share size: 7 500 rub. (75%)
INN —
| 68.32 | Management of real estate for remuneration or on a contractual basis
find companies with this code... |
| 36.00.2 | Distribution of water for drinking and industrial needs |
| 37.00 | Wastewater collection and treatment |
| 38.11 | Collection of non-hazardous waste |
| 47.19 | Other retail trade in non-specialized stores |
| 68.32.1 | Management of the operation of the housing stock for remuneration or on a contractual basis |
| 68.32.2 | Managing the operation of a non-residential fund for remuneration or on a contractual basis |
| 68.32.3 | Activities related to the technical inventory of real estate |
| 70.22 | Consulting on business and management issues |
| 82.11 | Complex administrative and economic activities to ensure the work of the organization |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 85.41.9 | Additional education for children and adults, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 11.06.2025 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2257500343736) |
| 21.05.2025 | 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: 2257500331625) |
| 21.05.2025 | 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: 2257500331383) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257500098227) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257500098216) |
| 04.10.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2247500134000) |
| 08.07.2024 | 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: 2247500093729) |
| 31.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237500141932) |
| 27.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227500082577) |
| 25.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227500034617) |
| 30.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217500598401) |
| 23.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217500064241) |
| 25.03.2021 | 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: 2217500027260) |
| 27.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207500051999) |
| 18.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197536165627) |
| 18.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187536181204) |
| 27.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187536054176) |
| 30.01.2018 | 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: 2187536042087) |
| 07.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177536105734) |
| 02.09.2016 | 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: 2167536270339) |
| 02.09.2016 | 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: 2167536270273) |
| 31.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167536266742) |
| 31.08.2016 | Creation of a legal entity (GRN: 1167536056115) |
Number of employees in 2024:
—
Number of employees in 2023:
2
Number of employees in 2022:
9
Number of employees in 2021:
28
Number of employees in 2020:
27
Number of employees in 2019:
36
In 2024: —
In 2023: —
In 2022: 370 rub.
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
5 350 000 rub.
Revenues for 2022:
—
Revenues for 2021:
38 061 000 rub.
Revenues for 2020:
29 973 000 rub.
Revenues for 2019:
29 116 000 rub.
Revenues for 2018:
17 319 000 rub.
Expenses for 2024:
—
Expenses for 2023:
5 298 000 rub.
Expenses for 2022:
—
Expenses for 2021:
33 421 000 rub.
Expenses for 2020:
24 104 000 rub.
Expenses for 2019:
25 283 000 rub.
Expenses for 2018:
15 479 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
50 600.10 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 014.05 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
17 158.86 rub.
(no information)
small business from 10.09.2016
not on the registry
no information
Found 16 inspections. more...
Found 41 current enforcement proceedings.
Found 450 completed enforcement proceedings. More...