Status
Authorized capital
Revenues
Employees in 2020
LLC UK "DEZ OSTASHKOV"
Limited Liability Company Upravlyayuschaya Kompaniya "Direkciya Edinogo Zakazchika Ostashkov"
Legal address
172734, Tverskaya Oblast, g. Ostashkov, ul. Stroitelei, D.9A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-02-14)
INN and KPP (TIN and RRC)
6913015960, 691301001
OGRN (Primary State Register Number)
1136913001268
Authorized capital
10 000 rub.
Registration date
07.08.2013
Age of organization
12 years 7 months 28 days
City
Ostashkov
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)
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: 2022-03-28
GRN: 2226900079020
Bankruptcy Trustee
Nazarov Dmitrii Gennadevich
from 26.11.2018
INN 695000451310
Kovzik Sergei Andreevich
Share size: 10 000 rub. (100%)
INN 773473072508
| 41.20 | Construction of residential and non-residential buildings
find companies with this code... |
| 37.00 | Wastewater collection and treatment |
| 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 |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.34.1 | Production of painting works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.1 | Waterproofing works |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Tverskoi oblasti v g. Ostashkove
Federal Tax Service code: 6913
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078009
Pension Fund registration number: 078009005708
Registration date: 2013-08-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 690324127969001
Registration date: 2013-08-14
| 28.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226900079030) |
| 28.03.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2226900079020) |
| 05.08.2020 | Submission by the licensing authority of information on the granting of a license (GRN: 2206900204212) |
| 14.02.2019 | 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: 2196952099970) |
| 26.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186952468338) |
| 26.11.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2186952468305) |
| 10.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186952190973) |
| 31.03.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2186952119957) |
| 29.05.2016 | 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: 2166952346317) |
| 28.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2166952141794) |
| 08.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146913010704) |
| 28.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146913004038) |
| 27.03.2014 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2146913003851) |
| 25.03.2014 | 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: 2146913003741) |
| 24.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146913000364) |
| 26.08.2013 | 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: 2136913010914) |
| 22.08.2013 | 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: 2136913010496) |
| 12.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136913010045) |
| 07.08.2013 | Creation of a legal entity (GRN: 1136913001268) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
4
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
7 867 000 rub.
Revenues for 2019:
6 701 000 rub.
Revenues for 2018:
34 314 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
7 867 000 rub.
Expenses for 2019:
6 798 000 rub.
Expenses for 2018:
48 491 000 rub.
(no details)
Personal income tax:
debt: 4 366 341.31 rub.
Personal income tax:
penalty: 1 083 263.03 rub.
Personal income tax:
fine: 995 105 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 3 657 228.60 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 390 473.68 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 6 747.60 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 69 262.39 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2 761.01 rub.
Transport tax:
debt: 32 513 rub.
Transport tax:
penalty: 8 007.40 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 1 398 936 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 212 825.75 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 121 806.27 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3 711.34 rub.
not on the registry
not on the registry
no information
Found 80 inspections. more...
No active or completed enforcement proceedings were found.