Status
Authorized capital
Revenues
Employees in 2023
LLC "ZIKO"
Limited Liability Company "Ziko"
Legal address
111402, g.Moskva, ul. Ketcherskaya, d. 16, Kab 10 Et 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-01-26)
INN and KPP (TIN and RRC)
7704534259, 772001001
OGRN (Primary State Register Number)
1047796770867
Authorized capital
15 000 rub.
Registration date
13.10.2004
Age of organization
21 year 2 months 17 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.11.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-11-29
GRN: 2247712449565
General director
Urvachev Nikolai Sergeevich
from 31.01.2024
INN 321426978095
Dokukina Anna Igorevna
Share size: 3 000 rub. (20%)
INN 503404405080
Owned by the limited liability company itself
Share size: 12 000 rub. (80%)
INN —
| 85.42 | Additional professional education
find companies with this code... |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 46.44.2 | Wholesale trade of cleaning products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.71 | Retail clothing in specialty stores |
| 47.72 | Retail sale of footwear and leather goods in specialized stores |
| 47.78 | Other retail trade in specialized stores |
| 47.8 | Retail trade in non-stationary retail facilities and markets |
| 47.99 | Other retail trade outside shops, tents, markets |
| 77.29.9 | Rental of other household goods and personal items for households, enterprises and organizations not included in other groupings |
| 85.23 | Training of highly qualified personnel |
| 85.41.9 | Additional education for children and adults, not included in other groupings |
| 95.23 | Repair of shoes and other leather goods |
| 95.29 | Repair of other personal items and household goods |
| 96.01 | Washing and dry cleaning of textile and fur products |
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 № 20 po g.Moskve
Federal Tax Service code: 7720
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087404
Pension Fund registration number: 087404011972
Registration date: 2019-07-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771101831377111
Registration date: 2004-10-15
| 29.11.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247712460158) |
| 29.11.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2247712449565) |
| 14.08.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247707800316) |
| 14.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247705807952) |
| 31.01.2024 | 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: 2247701021643) |
| 26.01.2024 | 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: 2247700850340) |
| 01.08.2019 | 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: 9197747973030) |
| 24.07.2019 | 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: 9197747595091) |
| 23.07.2019 | 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: 9197747550299) |
| 19.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197747490393) |
| 19.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197747490382) |
| 19.07.2019 | 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: 9197747490052) |
| 14.11.2018 | 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: 9187749270194) |
| 06.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177747492905) |
| 12.09.2016 | 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: 9167748124469) |
| 19.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167748094622) |
| 30.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747063499) |
| 07.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747427957) |
| 13.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107746593121) |
| 02.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107746222476) |
| 30.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 9097748313270) |
| 03.04.2006 | 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: 6067746546610) |
| 13.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749515790) |
| 21.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057746742227) |
| 21.04.2005 | 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: 2057746742150) |
| 14.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 13.10.2004 | Creation of a legal entity (GRN: 1047796770867) |
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
34 000 rub.
Revenues for 2021:
271 000 rub.
Revenues for 2020:
682 000 rub.
Revenues for 2019:
625 000 rub.
Revenues for 2018:
2 533 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
29 000 rub.
Expenses for 2021:
219 000 rub.
Expenses for 2020:
625 000 rub.
Expenses for 2019:
571 000 rub.
Expenses for 2018:
2 479 000 rub.
Income tax:
887.67 rub.
Personal income tax:
penalty: 1 476.84 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Transport tax:
penalty: 34.67 rub.
Value added tax:
penalty: 5.43 rub.
Corporate property tax:
penalty: 13.39 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.