Status

have a problem

Authorized capital

3 860 000 rub.

Revenues

45 199 000 rub.

Employees in 2024

40

General information

LLC "CIFROVOI VODOKANAL"
Limited Liability Company "Cifrovoi Vodokanal"

Legal address
127254, g.Moskva, ul. Rustaveli, d. 14, Str. 6, E 3 Pom I K 74 Of 22

INN and KPP (TIN and RRC)
7720348965, 771501001

OGRN (Primary State Register Number)
1167746739632

Authorized capital
3 860 000 rub.

Registration date
05.08.2016

Age of organization
9 years 1 month 21 day

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
28.07.2025

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: 2025-07-28
GRN: 2257719760065

Head of Organization

Bankruptcy Trustee
Tolmachev Vitalii Alekseevich
from 28.07.2025
INN 641800988231

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Mezhregionvodokanal"
Share size: 3 860 000 rub. (100%)
INN 9728045490

Types of activities (OKVED / RCEA)

  • Main type of activity:
    36.00 Water intake, purification and distribution

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  • Additional types of activity (35):
    37.00Wastewater collection and treatment
    38.11Collection of non-hazardous waste
    38.12Collection of hazardous waste
    38.21Treatment and disposal of non-hazardous waste
    38.22Hazardous waste treatment and disposal
    38.31Dismantling of equipment that cannot be restored
    38.32Disposal of sorted materials
    39.00Provision of services in the field of pollution mitigation and other services related to waste disposal
    41.10Development of construction projects
    41.20Construction of residential and non-residential buildings
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22Construction of communal facilities to provide electricity and telecommunications
    42.91Construction of water facilities
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.13Exploratory drilling
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    61.10Activities in the field of communication based on wired technologies
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.03Computer equipment management activities
    62.09Activities related to the use of computer technology and information technology, other
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    70.10Activities of the head offices
    70.21Public relations activities
    70.22Consulting on business and management issues
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    71.20Technical testing, research, analysis and certification
    85.42Additional professional education
    95.11Repair of computers and peripheral computer equipment
    95.12Repair of communication equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1321013425
Registration date: 2016-12-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1321013425
Registration date: 2017-12-05

Entries in the EGRUL (40)

28.07.2025 Approval of the bankruptcy trustee (GRN: 2257719760076)
28.07.2025 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2257719760065)
09.07.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2257719217083)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705307957)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705307946)
24.01.2025 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2257702893215)
03.07.2024 Changing information about participants, persons without a power of attorney, the holder of the register of shareholders of this legal entity in connection with a change in the Unified State Register of Information about them (GRN: 2247706398806)
02.07.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247706363749)
16.02.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247701814810)
13.01.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227700443012)
17.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217707210576)
22.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207711132650)
31.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707091238)
10.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705127738)
25.03.2020 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2207702947220)
24.03.2020 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2207702911700)
18.03.2020 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2207702623192)
10.03.2020 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: 2207702130678)
10.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207702118270)
15.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748947729)
10.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748706313)
13.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748009454)
08.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748318092)
29.01.2018 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: 6187746650900)
22.01.2018 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: 2187746887656)
15.12.2017 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: 7177749080535)
04.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749473302)
23.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177749769833)
13.11.2017 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: 2177749058441)
21.03.2017 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: 7177746784747)
26.12.2016 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: 7167750999222)
26.12.2016 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: 7167750992270)
09.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7167750289623)
09.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7167750289557)
09.12.2016 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: 7167750287841)
09.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750286719)
13.08.2016 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: 6167748550964)
10.08.2016 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: 6167748383104)
05.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167748051344)
05.08.2016 Creation of a legal entity (GRN: 1167746739632)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
40

Number of employees in 2023:
57

Number of employees in 2022:
93

Number of employees in 2021:
98

Number of employees in 2020:
103

Number of employees in 2019:
97

Average salary

In 2024: —

In 2023: 8 542 rub.

In 2022: 14 519 rub.

In 2021: 17 528 rub.

In 2020: —

In 2019: 17 027 rub.

Financial indicators

Revenues for 2024:
45 199 000 rub.

Revenues for 2023:
44 455 000 rub.

Revenues for 2022:
45 409 000 rub.

Revenues for 2021:
38 599 000 rub.

Revenues for 2020:
40 942 000 rub.

Revenues for 2019:
36 599 000 rub.

Revenues for 2018:
31 404 000 rub.

 

Expenses for 2024:
45 148 000 rub.

Expenses for 2023:
44 234 000 rub.

Expenses for 2022:
45 209 000 rub.

Expenses for 2021:
38 026 000 rub.

Expenses for 2020:
39 366 000 rub.

Expenses for 2019:
34 775 000 rub.

Expenses for 2018:
31 302 000 rub.

Information about taxes and fees for 2023

Tax amount:
133 690 rub.

Contributions amount:
0 rub.

Corporate property tax:
133 690 rub.

Information about arrears and debts in 2020

Income tax:
debt: 39 443 rub.

Personal income tax:
debt: 897 624.30 rub.

Personal income tax:
penalty: 102 311.92 rub.

Personal income tax:
fine: 75 105.69 rub.

Value added tax:
debt: 59 874.64 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 100 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 713 944.09 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3 601.71 rub.

Corporate property tax:
debt: 297 866.09 rub.

Corporate property tax:
penalty: 10 279.70 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 2 648 808.70 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 13 103.83 rub.

Register of small and medium-sized businesses

small business from 10.06.2024

Register of accredited IT companies

not on the registry

Trademarks

# 715486 from 10.06.2019 (Active)

Inspections

Found 7 inspections. more...

Enforcement proceedings of the FSSP

Found 672 current enforcement proceedings.
Found 525 completed enforcement proceedings. More...