General information

LLC "ZHDU"
Limited Liability Company "ZHeleznodorozhnye Uslugi"

Legal address
428022, CHuvashskaya Respublika - CHuvashiya, g. CHeboksary, Pr-Kt Mira, D.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-30)

INN and KPP (TIN and RRC)
2130109884, 213001001

OGRN (Primary State Register Number)
1122130012520

Authorized capital
10 000 rub.

Registration date
18.10.2012

Age of organization
12 years 10 months 15 days

City
CHeboksary

Special tax treatment
USN (2024 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: 2020-02-23
GRN: 2202100030340

Head of Organization

Bankruptcy Trustee
SHramko YUrii Aleksandrovich
from 16.12.2024
INN 212904383666

Founders (3)

Grigorev Evgenii Vladimirovich
Share size: 4 900 rub. (49%)
INN 212300242729

Sogrin Konstantin Vladimirovich
Share size: 2 600 rub. (26%)
INN 744503547000

Obschestvo s ogranichennoi otvetstvennostyu "Investicionnaya Kompaniya "Aktiv"
Share size: 2 500 rub. (25%)
INN 7704675059

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.20

  Railway transport activities: freight transportation find companies with this code...

• Additional types of activity (16):

  30.20.9	Provision of services for the restoration and equipping (completion) of railway locomotives, tram motor cars and other rolling stock
  33.17	Repair and maintenance of other vehicles and equipment
  41.20	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  42.12	Construction of railways and subways
  49.1	Railway transport activities: intercity and international passenger transportation
  52.10	Warehousing and storage activities
  52.21.1	Auxiliary activities related to railway transport
  52.24	Cargo handling
  71.1	Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
  71.12.5	Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
  71.12.6	Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  77.39.12	Rental and leasing of railway transport and equipment
  82.92	Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike

Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100

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 (17)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
—

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
1 589 000 rub.

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
635 000 rub.

Expenses for 2021:
395 000 rub.

Expenses for 2020:
425 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

State duty:
23 261 rub.

The tax levied in connection with the application of the simplified taxation system:
2 395 387.06 rub.

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 296 677.14 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 61 792.16 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 2 179 156 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 447 933.63 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 2 947 815.02 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 625 175.37 rub.

NON-TAX INCOME administered by tax authorities:
fine: 25 222.02 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 682 889.77 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 144 496.41 rub.

Personal income tax:
debt: 793 329.46 rub.

Personal income tax:
penalty: 431 657 rub.

Personal income tax:
fine: 84 515.96 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 1 inspection. more...

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...

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