Status
Authorized capital
Revenues
Employees in 2020
LLC TC"ZHEMCHUZHNYI"
Limited Liability Company Tc"ZHemchuzhnyi"
Legal address
398059, Lipeckaya oblast, g. Lipeck, Pl. Kommunalnaya, d. 9, Ofis 227
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-08)
INN and KPP (TIN and RRC)
4825110788, 482601001
OGRN (Primary State Register Number)
1154827005640
Authorized capital
10 000 rub.
Registration date
30.03.2015
Age of organization
10 years 8 months 11 days
City
Lipeck
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.10.2022
(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: 2022-03-31
GRN: 2224800076081
Director
Latynina Nina Nikolaevna
from 10.05.2016
INN 366307050175
Fedorov Aleksei Petrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-04)
Share size: 10 000 rub. (100%)
INN 366300072388
| 68.10.22 | Purchase and sale of own non-residential buildings and premises
find companies with this code... |
| 01.61 | Provision of services in the field of crop production |
| 01.63 | Agricultural activities after harvest |
| 41.20 | Construction of residential and non-residential buildings |
| 43.11 | Dismantling and demolition of buildings |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.39 | Production of other finishing and finishing works |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.69 | Wholesale of other machinery and equipment |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 47.19 | Other retail trade in non-specialized stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 68.10.21 | Purchase and sale of own residential real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.12 | Rental and leasing of cargo vehicles |
| 77.29 | Rental and rental of other personal and household items |
| 77.31 | Rental and leasing of agricultural machinery and equipment |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Lipeckoi oblasti
Federal Tax Service code: 4827
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF v g. Lipecke
Pension Fund code: 058001
Pension Fund registration number: 058001040950
Registration date: 2015-04-06
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Lipeckoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4800
Social Insurance Fund registration number: 480025009748001
Registration date: 2015-04-01
| 31.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224800076917) |
| 31.03.2022 | 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: 2224800076081) |
| 15.12.2021 | 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: 2214800280594) |
| 04.10.2021 | 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: 2214800227783) |
| 08.06.2021 | 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: 2214800116100) |
| 30.11.2020 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2204800251819) |
| 19.02.2020 | 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: 2204800029146) |
| 29.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204800014604) |
| 13.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2204800003428) |
| 13.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2204800003417) |
| 13.01.2020 | 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: 2204800003021) |
| 01.04.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2194827099608) |
| 15.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194827087475) |
| 11.09.2018 | 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: 2184827258735) |
| 24.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174827331501) |
| 28.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174827270891) |
| 06.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174827092999) |
| 04.03.2017 | 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: 2174827092262) |
| 10.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164827320711) |
| 24.06.2015 | 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: 2154827166184) |
| 09.04.2015 | 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: 2154827096719) |
| 30.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2154827087259) |
| 30.03.2015 | Creation of a legal entity (GRN: 1154827005640) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
1
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:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Value added tax:
debt: 36 492 rub.
Income tax:
debt: 11 305 rub.
Corporate property tax:
debt: 11 640 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 4 209.66 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 28 380 rub.
NON-TAX INCOME administered by tax authorities:
fine: 46 911 rub.
Personal income tax:
fine: 939.20 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 4 313.43 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.