Status
Authorized capital
Revenues
Employees in 2021
LLC "ZHEU №3"
Limited Liability Company "ZHilischno-Ekspluatacionnyi Uchastok №3"
Legal address
640002, Kurganskaya Oblast, g.Kurgan, G Kurgan, ul Kirova, d. 102, Ofis 13
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-01-31)
INN and KPP (TIN and RRC)
4501136627, 450101001
OGRN (Primary State Register Number)
1074501009505
Authorized capital
10 000 rub.
Registration date
27.12.2007
Age of organization
17 years 8 months 19 days
City
Kurgan
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.02.2025
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: 2025-02-14
GRN: 2254500237495
General director
Ustinskih Vladimir Anatolevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-01-13)
from 29.03.2021
INN 450138783974
Kovalev YUrii Mihailovich
Share size: 5 000 rub. (50%)
INN 450141125809
Kovalev Sergei Mihailovich
Share size: 5 000 rub. (50%)
INN 450116907778
41.20 | Construction of residential and non-residential buildings
find companies with this code... |
43.2 | Production of electrical, sanitary and other construction and installation works |
43.3 | Construction and finishing works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
49.4 | Activities of road freight transport and transportation services |
52.21.24 | Activity of parking lots for vehicles |
68.32.1 | Management of the operation of the housing stock for remuneration or on a contractual basis |
81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
81.29.9 | Other cleaning and cleaning activities not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurganskoi oblasti
Federal Tax Service code: 4500
Address: 640020,, Kurgan g, M.Gorkogo ul, d 132
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kurganskoi oblasti
Federal Tax Service code: 4500
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: —
14.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2254500237726) |
14.02.2025 | 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: 2254500237495) |
14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2254500232281) |
05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254500140410) |
05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254500140409) |
13.01.2025 | 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: 2254500022874) |
23.10.2024 | 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: 2244500183343) |
07.10.2024 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2244500178316) |
15.04.2024 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2244500042345) |
31.01.2024 | 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: 2244500017155) |
24.08.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2234500118950) |
15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224500623477) |
15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224500623466) |
29.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224500446608) |
13.01.2022 | 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: 2224500002120) |
19.07.2021 | 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: 2214500092145) |
29.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2214500048750) |
24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2204500187626) |
10.09.2020 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2204500132835) |
06.05.2019 | 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: 2194501092003) |
10.04.2018 | 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: 2184501092686) |
21.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174501181699) |
29.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164501151109) |
26.06.2014 | 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: 2144501045962) |
24.12.2012 | 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: 2124501112261) |
02.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114501009852) |
07.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104501080198) |
23.04.2010 | 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: 2104501054315) |
09.04.2009 | 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: 2094501038553) |
18.02.2008 | 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: 2084501012913) |
01.02.2008 | 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: 2084501006093) |
09.01.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2084501000109) |
27.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2074501158060) |
27.12.2007 | Creation of a legal entity (GRN: 1074501009505) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
10
Number of employees in 2020:
28
Number of employees in 2019:
37
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
6 635 000 rub.
Revenues for 2020:
11 800 000 rub.
Revenues for 2019:
14 134 000 rub.
Revenues for 2018:
13 735 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
6 629 000 rub.
Expenses for 2020:
11 739 000 rub.
Expenses for 2019:
14 112 000 rub.
Expenses for 2018:
14 023 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 485.77 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 629 399.61 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 194 899.98 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 832 026.48 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 98 444.78 rub.
Personal income tax:
debt: 1 911 217 rub.
Personal income tax:
penalty: 219 141.82 rub.
Personal income tax:
fine: 435 466.62 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 208 853 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 40 902.25 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 5 469 710.21 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 722 900.16 rub.
small business from 10.08.2017
not on the registry
no information
Found 4 inspections. more...
Found 108 completed enforcement proceedings. More...