Status

have a problem

Authorized capital

1 000 000 rub.

Revenues

11 281 000 rub.

Employees in 2024

0

General information

LLC "ZLC"
Limited Liability Company "Zernovoi Logisticheskii Centr"

Legal address
356630, Stavropolskii Krai, G Ipatovo, R-N Ipatovskii, ul Stavropolskaya, Zd. 2

INN and KPP (TIN and RRC)
2608012099, 260801001

OGRN (Primary State Register Number)
1152651031268

Authorized capital
1 000 000 rub.

Registration date
16.12.2015

Age of organization
10 years 4 months 5 days

City
Ipatovo

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2019-12-27
GRN: 2192651858287

Head of Organization

Bankruptcy Trustee
Koptievskaya Elena Borisovna
from 27.12.2019
INN 010507451208

Founders (1)

Kuhar Vera Ivanovna
Share size: 1 000 000 rub. (100%)
INN 260800201870

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.10.3 Grain storage and warehousing

    find companies with this code...
  • Additional types of activity (30):
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.11.31Activities of grain wholesale agents
    46.11.32Activities of agents in the wholesale trade of seeds, except for oilseeds
    46.11.33Activities of agents in the wholesale trade of oilseeds
    46.11.34The activities of agents in the wholesale trade of animal feed
    46.21.11Wholesale grain trade
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    47.25Retail sale of beverages in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    49.4Activities of road freight transport and transportation services
    49.41.1Transportation of goods by specialized vehicles
    52.10Warehousing and storage activities
    52.10.9Storage and warehousing of other goods
    52.24Cargo handling
    52.24.2Transportation of other goods
    52.29Other auxiliary activities related to transportation
    55.10Activities of hotels and other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    93.11Activities of sports facilities
    93.19Other sports activities
    96.04Physical education and wellness activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu

Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Stavropolskomu krayu
Federal Tax Service code: 2645

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 026
Pension Fund registration number: 1066699016
Registration date: 2015-12-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Social Insurance Fund code: 026
Social Insurance Fund registration number: 1066699016
Registration date: 2015-12-17

Entries in the EGRUL (24)

09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252600518510)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252600518509)
23.11.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232600515563)
24.04.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232600123589)
20.01.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232600014183)
27.12.2019 Approval of the bankruptcy trustee (GRN: 2192651858298)
27.12.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2192651858287)
15.08.2019 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: 2192651332278)
03.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182651169919)
02.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182651126800)
01.12.2017 Submission by the licensing authority of information on the granting of a license (GRN: 2172651590538)
01.11.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2162651755308)
04.10.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2162651691563)
06.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162651415485)
12.05.2016 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: 2162651368977)
27.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162651352246)
30.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162651262915)
17.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162651141585)
24.12.2015 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: 2152651588990)
19.12.2015 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: 2152651580761)
18.12.2015 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: 2152651578055)
17.12.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152651573193)
16.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152651572160)
16.12.2015 Creation of a legal entity (GRN: 1152651031268)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
0

Number of employees in 2020:
2

Number of employees in 2019:
9

Average salary

In 2024: total salary 360 000 rub.

In 2023: 27 417 rub.

In 2022: —

In 2021: total salary 406 000 rub.

In 2020: 29 208 rub.

In 2019: —

Financial indicators

Revenues for 2024:
11 281 000 rub.

Revenues for 2023:
3 778 000 rub.

Revenues for 2022:
234 271 000 rub.

Revenues for 2021:
24 448 000 rub.

Revenues for 2020:
2 302 000 rub.

Revenues for 2019:
10 691 000 rub.

Revenues for 2018:
31 629 000 rub.

 

Expenses for 2024:
11 113 000 rub.

Expenses for 2023:
11 851 000 rub.

Expenses for 2022:
182 217 000 rub.

Expenses for 2021:
11 460 000 rub.

Expenses for 2020:
330 930 000 rub.

Expenses for 2019:
86 894 000 rub.

Expenses for 2018:
103 784 000 rub.

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
72 450 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
72 450 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 11.89 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 0.01 rub.

Personal income tax:
fine: 8 197.10 rub.

Corporate property tax:
debt: 30 736 734.13 rub.

Corporate property tax:
penalty: 118 496.69 rub.

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

Found 5 inspections. more...

Enforcement proceedings of the FSSP

Found 7 current enforcement proceedings.
Found 63 completed enforcement proceedings. More...