Status
Authorized capital
Revenues
Employees in 2024
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
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
Bankruptcy Trustee
Tolmachev Vitalii Alekseevich
from 28.07.2025
INN 641800988231
Obschestvo s ogranichennoi otvetstvennostyu "Mezhregionvodokanal"
Share size: 3 860 000 rub. (100%)
INN 9728045490
36.00 | Water intake, purification and distribution
find companies with this code... |
37.00 | Wastewater collection and treatment |
38.11 | Collection of non-hazardous waste |
38.12 | Collection of hazardous waste |
38.21 | Treatment and disposal of non-hazardous waste |
38.22 | Hazardous waste treatment and disposal |
38.31 | Dismantling of equipment that cannot be restored |
38.32 | Disposal of sorted materials |
39.00 | Provision of services in the field of pollution mitigation and other services related to waste disposal |
41.10 | Development of construction projects |
41.20 | Construction of residential and non-residential buildings |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
42.22 | Construction of communal facilities to provide electricity and telecommunications |
42.91 | Construction of water facilities |
42.99 | Construction of other engineering structures not included in other groupings |
43.11 | Dismantling and demolition of buildings |
43.12 | Preparation of the construction site |
43.13 | Exploratory drilling |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
61.10 | Activities in the field of communication based on wired technologies |
62.01 | Computer software development |
62.02 | Consulting and work in the field of computer technology |
62.03 | Computer equipment management activities |
62.09 | Activities related to the use of computer technology and information technology, other |
68.10 | Purchase and sale of own real estate |
68.20 | Lease and management of own or leased real estate |
70.10 | Activities of the head offices |
70.21 | Public relations activities |
70.22 | Consulting on business and management issues |
71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
71.20 | Technical testing, research, analysis and certification |
85.42 | Additional professional education |
95.11 | Repair of computers and peripheral computer equipment |
95.12 | Repair of communication equipment |
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
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) |
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
In 2024: —
In 2023: 8 542 rub.
In 2022: 14 519 rub.
In 2021: 17 528 rub.
In 2020: —
In 2019: 17 027 rub.
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.
Corporate property tax:
133 690 rub.
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.
small business from 10.06.2024
not on the registry
# 715486 from 10.06.2019 (Active)
Found 7 inspections. more...
Found 672 current enforcement proceedings.
Found 525 completed enforcement proceedings. More...