General information

LLC "ZODIAK"
Limited Liability Company "Zodiak"

Legal address
115035, g.Moskva, Per. Klimentovskii, d. 10, Str. 2, Pomesch. 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-30)

INN and KPP (TIN and RRC)
9705074520, 770501001

OGRN (Primary State Register Number)
1167746804488

Authorized capital
70 000 rub.

Registration date
26.08.2016

Age of organization
9 years 6 months 7 days

City
Moskva

Special tax treatment
—

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)

Organization status

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: 2023-07-11
GRN: 2237706364740

Head of Organization

General director
Bogdanova Antonina Mihailovna
from 14.09.2022
INN 302300364593

Founders (1)

Trofimova Evgeniya Alekseevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-12)
Share size: 70 000 rub. (100%)
INN 352400646949

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.69.9

  Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes find companies with this code...

• Additional types of activity (17):

  46.62	Wholesale of machine tools
  46.66	Wholesale of other office equipment and equipment
  46.73.3	Wholesale trade of sanitary equipment
  46.73.4	Wholesale of paint and varnish materials
  46.73.6	Wholesale of other building materials and products
  46.73.8	Wholesale of floor coverings (except carpets)
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.74.2	Wholesale of plumbing and heating equipment and sanitary fittings
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  47.41.1	Retail sale of computers in specialized stores
  49.20	Railway transport activities: freight transportation
  49.20.9	Transportation of other goods
  49.41	Activities of road freight transport
  49.41.2	Transportation of goods by non-specialized motor vehicles
  52.24.1	Container handling
  52.24.2	Transportation of other goods

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 № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105110177
Registration date: 2016-08-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 770807041277081
Registration date: 2016-08-29

Entries in the EGRUL (22)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

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:
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:
—

Revenues for 2020:
—

Revenues for 2019:
41 864 000 rub.

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Income tax:
16 548.48 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 31 251 266 rub.

Value added tax:
penalty: 7 339.46 rub.

Value added tax:
fine: 4 912 rub.

Income tax:
debt: 25 778 210 rub.

Income tax:
penalty: 1 560.98 rub.

NON-TAX INCOME administered by tax authorities:
fine: 27 912 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

Found 5 completed enforcement proceedings. More...

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