Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2023

2

General information

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

Organization status

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

Head of Organization

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

Founders (2)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.32 Management of real estate for remuneration or on a contractual basis

    find companies with this code...
  • Additional types of activity (11):
    36.00.2Distribution of water for drinking and industrial needs
    37.00Wastewater collection and treatment
    38.11Collection of non-hazardous waste
    47.19Other retail trade in non-specialized stores
    68.32.1Management of the operation of the housing stock for remuneration or on a contractual basis
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis
    68.32.3Activities related to the technical inventory of real estate
    70.22Consulting on business and management issues
    82.11Complex administrative and economic activities to ensure the work of the organization
    82.99Activities related to the provision of other business support services, not included in other groupings
    85.41.9Additional education for children and adults, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (23)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: 370 rub.

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
69 773 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.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.09.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 16 inspections. more...

Enforcement proceedings of the FSSP

Found 41 current enforcement proceedings.
Found 450 completed enforcement proceedings. More...