LLC "ZAPSIBINVEST"

Limited Liability Company "Zapsibinvest"

Status

active

Authorized capital

10 000 rub.

Revenues

49 141 000 rub.

Employees in 2024

0

General information

LLC "ZAPSIBINVEST"
Limited Liability Company "Zapsibinvest"

Legal address
119021, g.Moskva, ul. Lva Tolstogo, d. 23, Pomeschenie II, Kom. 1D

INN and KPP (TIN and RRC)
7705550246, 770401001

OGRN (Primary State Register Number)
1147746020333

Authorized capital
10 000 rub.

Registration date
17.01.2014

Age of organization
11 years 10 months 8 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.02.2025

Organization status

Current status:
active

Head of Organization

General director
Nikolaev Aleksandr Igorevich
from 23.06.2017
INN 772980802695

Founders (1)

Gudzenko Ekaterina Alekseevna
Share size: 10 000 rub. (100%)
INN 770501242004

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

    find companies with this code...
  • Additional types of activity (15):
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.49Wholesale of other household goods
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.69Wholesale of other machinery and equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    49.41Activities of road freight transport
    68.20Lease and management of own or leased real estate
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles
    77.32Rental and leasing of construction machinery and equipment
    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 № 4 po g.Moskve
Federal Tax Service code: 7704

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: —

Entries in the EGRUL (30)

06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709176130)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709176129)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711104762)
05.08.2022 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: 2227707333380)
19.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702105311)
20.07.2018 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: 7187748606720)
03.05.2018 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: 9187747249912)
15.12.2017 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: 7177749080392)
15.12.2017 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: 7177749075211)
13.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177749952132)
13.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177749952100)
13.12.2017 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: 6177749946126)
13.10.2017 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: 8177748258394)
23.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177747961990)
04.10.2016 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: 7167749217750)
30.09.2016 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: 6167749841550)
04.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167747058026)
04.05.2016 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2167747048027)
26.04.2016 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: 9167746771381)
25.04.2016 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: 9167746729075)
21.04.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 9167746547971)
21.04.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 9167746547950)
21.04.2016 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: 9167746546431)
21.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167746536135)
08.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746541812)
04.11.2014 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: 2147748308673)
21.01.2014 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: 2147746310534)
21.01.2014 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: 2147746305562)
17.01.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147746260814)
17.01.2014 Creation of a legal entity (GRN: 1147746020333)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
2

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
49 141 000 rub.

Revenues for 2023:
418 305 000 rub.

Revenues for 2022:
144 226 000 rub.

Revenues for 2021:
54 360 000 rub.

Revenues for 2020:
285 083 000 rub.

Revenues for 2019:
262 355 000 rub.

Revenues for 2018:
208 625 000 rub.

 

Expenses for 2024:
46 888 000 rub.

Expenses for 2023:
403 701 000 rub.

Expenses for 2022:
124 816 000 rub.

Expenses for 2021:
51 662 000 rub.

Expenses for 2020:
283 141 000 rub.

Expenses for 2019:
261 619 000 rub.

Expenses for 2018:
201 785 000 rub.

Information about taxes and fees for 2023

Tax amount:
2 001 640 rub.

Contributions amount:
175 474 rub.

NON-TAX INCOME administered by tax authorities:
2 500 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
175 474.85 rub.

Income tax:
1 949 561 rub.

Value added tax:
49 579.97 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 01.08.2016

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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