LLC "DIREKCIYA ZAKAZCHIKA"
Status
have a problem
Authorized capital
12 500 rub.
Revenues
—
Employees in 2024
0
General information
LLC "DIREKCIYA ZAKAZCHIKA"
Limited Liability Company "Direkciya Zakazchika"
Legal address
630099, Novosibirskaya Oblast, g. Novosibirsk, ul. Ordzhonikidze, d. 23, kv. 58
INN and KPP (TIN and RRC)
5407071660, 540601001
OGRN (Primary State Register Number)
1105407002403
Authorized capital
12 500 rub.
Registration date
03.03.2010
Age of organization
15 years 8 months 18 days
City
Novosibirsk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
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: 2019-01-16
GRN: 2195476071327
Head of Organization
Bankruptcy Trustee
SHkoloberda Andrei Sergeevich
from 03.08.2023
INN 540540687980
Founders (1)
Fedotov Oleg Viktorovich
Share size: 12 500 rub. (100%)
INN 540507924312
Types of activities (OKVED / RCEA)
- Main type of activity:
43.12 Preparation of the construction site
find companies with this code... - Additional types of activity (4):
41.2 Construction of residential and non-residential buildings 43.2 Production of electrical, sanitary and other construction and installation works 43.3 Construction and finishing works 43.99 Other specialized construction works not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Novosibirskoi oblasti
Federal Tax Service code: 5406
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 (27)
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255400571248) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255400571237) |
| 03.08.2023 | Approval of the bankruptcy trustee (GRN: 2235400709443) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225401133736) |
| 20.04.2021 | 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: 2215400383691) |
| 16.01.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2195476071327) |
| 27.03.2018 | 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: 2185476400492) |
| 27.03.2018 | 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: 2185476400217) |
| 27.03.2018 | 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: 2185476399249) |
| 27.03.2018 | 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: 2185476398853) |
| 22.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185476386820) |
| 22.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185476386819) |
| 22.03.2018 | 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: 2185476385972) |
| 22.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185476385961) |
| 13.03.2018 | 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: 2185476333403) |
| 28.02.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2185476254005) |
| 30.01.2018 | 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: 2185476130398) |
| 15.12.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7175476437350) |
| 14.06.2017 | 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: 6175476288663) |
| 10.11.2016 | 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: 7165476314634) |
| 08.07.2016 | 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: 6165476151835) |
| 28.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6155476237438) |
| 09.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155476654640) |
| 03.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145476993880) |
| 22.05.2014 | 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: 2145476937087) |
| 03.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2105407147646) |
| 03.03.2010 | Creation of a legal entity (GRN: 1105407002403) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
385 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
1 732 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
385 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
5 263 000 rub.
Expenses for 2019:
250 917 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Land tax:
debt: 30 963 rub.
Land tax:
penalty: 13 952.97 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 49 463 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 13 318.06 rub.
NON-TAX INCOME administered by tax authorities:
fine: 600 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2024
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 4 completed enforcement proceedings. More...