ZAO "SZ RESURS"

Zakrytoe Akcionernoe Obschestvo "Severo-Zapadnyi Resurs"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2022

0

General information

ZAO "SZ RESURS"
Zakrytoe Akcionernoe Obschestvo "Severo-Zapadnyi Resurs"

Legal address
101000, g.Moskva, ul. Pokrovka, D.1/13/6, Str. 2, Ofis 35

INN and KPP (TIN and RRC)
7701756800, 770101001

OGRN (Primary State Register Number)
1077762951716

Authorized capital
10 000 rub.

Registration date
26.11.2007

Age of organization
18 years 0 months 5 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
23.05.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-03-01
GRN: 2237701846314

Head of Organization

Bankruptcy Trustee
Mamontov Valerii Nikolaevich
from 07.12.2020
INN 771774670850

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    08.11 Extraction of decorative and building stone, limestone, gypsum, chalk and shale

    find companies with this code...
  • Additional types of activity (23):
    08.1Mining of stone, sand and clay
    23.6Production of concrete, cement and gypsum products
    23.7Cutting, processing and finishing of stone
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    46.4Wholesale of non-food consumer goods
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    46.90Non-specialized wholesale trade
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    66.12Brokerage activities in transactions with securities and commodities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    77.3Rental and leasing of other machinery and equipment and material assets
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings

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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108082117
Registration date: 2007-12-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772705168677271
Registration date: 2007-11-27

Entries in the EGRUL (24)

01.03.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237701846347)
01.03.2023 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237701846314)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711580380)
17.12.2020 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207713570766)
07.12.2020 Approval of the bankruptcy trustee (GRN: 2207713240370)
07.12.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207713240360)
17.02.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2207701388057)
29.07.2019 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: 9197747745802)
08.04.2018 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: 7187747065829)
12.10.2017 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: 8177748173639)
14.12.2016 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: 7167750438398)
28.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746245960)
04.05.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 8097746945651)
20.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 8097746521700)
20.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 8097746521690)
20.04.2009 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: 8097746521689)
26.03.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746843682)
26.03.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746843671)
26.03.2009 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: 7097746843660)
15.09.2008 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: 2087761635950)
28.11.2007 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: 2077763127451)
28.11.2007 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: 2077763083671)
26.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077762951726)
26.11.2007 Creation of a legal entity (GRN: 1077762951716)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
1

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:
—

Revenues for 2022:
—

Revenues for 2021:
325 000 rub.

Revenues for 2020:
—

Revenues for 2019:
1 498 000 rub.

Revenues for 2018:
588 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
1 655 000 rub.

Expenses for 2020:
—

Expenses for 2019:
1 528 000 rub.

Expenses for 2018:
653 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 41 221 929 rub.

Income tax:
penalty: 28 817 202.19 rub.

Income tax:
fine: 7 445 913 rub.

Value added tax:
debt: 367 587 rub.

Value added tax:
penalty: 16 931.88 rub.

Personal income tax:
penalty: 892 rub.

Personal income tax:
fine: 14 306 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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