General information

LLC "TD "ZET"
Limited Liability Company "Torgovyi Dom "Zet"

Legal address
624006, Sverdlovskaya oblast, R-N Sysertskii, ul. Metallistov, D.1

INN and KPP (TIN and RRC)
6652011849, 668501001

OGRN (Primary State Register Number)
1026602177161

Authorized capital
1 000 000 rub.

Registration date
31.03.1999

Age of organization
26 years 6 months 8 days

City
Sysertskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

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: 2021-12-28
GRN: 2216601505668

Head of Organization

Bankruptcy Trustee
Bakina Olga Aleksandrovna
from 29.05.2021
INN 451002310771

Founders (7)

SHerbakov Sergei Viktorovich
Share size: 22 000 rub. (2.2%)
INN 667207266607

Vedernikova Svetlana Viktorovna
Share size: 30 000 rub. (3%)
INN 253703612049

Vedernikov Leonid Viktorovich
Share size: 292 000 rub. (29.2%)
INN 667206131830

Livshic Vladimir Lvovich
Share size: 90 000 rub. (9%)
INN 665895553677

Maksimov Aleksandr Anatolevich
Share size: 30 000 rub. (3%)
INN 665200780665

Sirman-Prochitanskaya Olesya Bogdanovna
Share size: 22 000 rub. (2.2%)
INN 665200867010

Livshic Lev Vladimirovich
Share size: 514 000 rub. (51.4%)
INN 665803099209

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.72

  Wholesale of metals and metal ores find companies with this code...

• Additional types of activity (6):

  24.20	Production of steel pipes, hollow profiles and fittings
  24.51	Cast iron casting
  41.2	Construction of residential and non-residential buildings
  46.12.2	The activities of agents in the wholesale trade of ores and metals in primary forms
  55.90	Activities for the provision of other places for temporary residence
  73.20.1	Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga

Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №31 po Sverdlovskoi oblasti
Federal Tax Service code: 6685

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Sysertskomu raionu Sverdlovskoi oblasti
Pension Fund code: 075053
Pension Fund registration number: 075053001089
Registration date: 1999-04-09

Accounting in the Social Insurance Fund:
Filial №15 Gosudarstvennogo uchrezhdeniya - Sverdlovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6615
Social Insurance Fund registration number: 660450027966151
Registration date: 2007-03-01

Entries in the EGRUL (57)

Contacts

Phones:
—

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:
0

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:
3 255 000 rub.

Revenues for 2018:
10 052 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
467 398 000 rub.

Expenses for 2018:
36 832 000 rub.

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 23 088 723.63 rub.

Value added tax:
penalty: 7 127 166.03 rub.

Value added tax:
fine: 12 441 rub.

Personal income tax:
debt: 1 509 790 rub.

Personal income tax:
penalty: 982 490.08 rub.

Personal income tax:
fine: 1 403 455.20 rub.

Income tax:
debt: 7 478 269 rub.

Income tax:
penalty: 2 566 767.87 rub.

Income tax:
fine: 373 913 rub.

Corporate property tax:
debt: 1 124 872 rub.

Corporate property tax:
penalty: 230 756.08 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 234 885.40 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 43 381.20 rub.

NON-TAX INCOME administered by tax authorities:
fine: 10 200 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 61 349.22 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 13 523.31 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 1 178.50 rub.

Land tax:
debt: 80 351 rub.

Land tax:
penalty: 20 403.61 rub.

Land tax:
fine: 754.67 rub.

Transport tax:
debt: 285 959 rub.

Transport tax:
penalty: 66 536.27 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 431 474.33 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 97 108.57 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 10 730.30 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

No active or completed enforcement proceedings were found.

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