Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2024

0

General information

LLC "ZHEMCHUZHINA DONA"
Limited Liability Company "ZHemchuzhina Dona"

Legal address
344002, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. Serafimovicha, d. 64, Nezhiloe Podval
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-04-08)

INN and KPP (TIN and RRC)
6132012324, 616401001

OGRN (Primary State Register Number)
1146183133898

Authorized capital
10 000 rub.

Registration date
31.12.2014

Age of organization
11 years 0 months 28 days

City
Rostov-Na-Donu

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.12.2025

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: 2020-09-07
GRN: 2206100670587

Head of Organization

Bankruptcy Trustee
Solod Nadezhda Georgievna
from 20.04.2025
INN 615516902621

Founders (2)

Meleshko Valerii Anatolevich
Share size: 2 500 rub. (25%)
INN 615401153341

Owned by the limited liability company itself
Share size: 7 500 rub. (75%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.32.1 Management of the operation of the housing stock for remuneration or on a contractual basis

    find companies with this code...
  • Additional types of activity (9):
    41.20Construction of residential and non-residential buildings
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.91Production of roofing works
    49.41.2Transportation of goods by non-specialized motor vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6164

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071059
Pension Fund registration number: 071059048719
Registration date: 2016-08-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 061
Social Insurance Fund registration number: 1023626037
Registration date: 2016-08-03

Entries in the EGRUL (36)

20.04.2025 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: 2256101480260)
28.03.2025 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: 2256101434697)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100540529)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100540518)
13.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226101128559)
07.09.2020 Approval of the bankruptcy trustee (GRN: 2206100670598)
07.09.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2206100670587)
09.12.2019 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 6196196008277)
09.12.2019 Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with insolvency (bankruptcy) proceedings (GRN: 6196196007617)
16.10.2019 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: 2196196853818)
08.04.2019 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: 2196196350403)
03.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196336741)
10.04.2018 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: 2186196409386)
12.12.2017 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: 6176196239290)
25.04.2017 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: 2176196408639)
25.04.2017 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: 2176196374121)
15.01.2017 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: 2176196058190)
05.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166196760317)
08.11.2016 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: 6166196641242)
31.10.2016 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: 6166196531957)
11.08.2016 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: 2166196909624)
11.08.2016 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: 2166196909371)
02.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2166196884577)
02.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2166196884566)
02.08.2016 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: 2166196884456)
02.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196884445)
04.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196809370)
29.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196270381)
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: 2166196189938)
16.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196152054)
13.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2156196626947)
12.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156196472750)
25.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156183046798)
10.03.2015 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: 2156183036007)
12.01.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156183030155)
31.12.2014 Creation of a legal entity (GRN: 1146183133898)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
9

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
11 000 rub.

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
7 262 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
11 000 rub.

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
7 262 000 rub.

Information about taxes and fees for 2023

Tax amount:
2 391 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
2 391 rub.

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
debt: 18 500.15 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 2 058.75 rub.

NON-TAX INCOME administered by tax authorities:
fine: 5 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 954 357.85 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 137 195.87 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 2 188.61 rub.

Personal income tax:
debt: 245 147.43 rub.

Personal income tax:
penalty: 29 852.30 rub.

Personal income tax:
fine: 9 899.20 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 58 834.50 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 4 396.45 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 103 467.56 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 7 731.67 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 87 inspections. more...

Enforcement proceedings of the FSSP

Found 123 current enforcement proceedings.
Found 477 completed enforcement proceedings. More...