LLC "ZAPSIB FINANS"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "ZAPSIB FINANS"
Limited Liability Company "Zapsib Finans"
Legal address
650021, Kemerovskaya Oblast - Kuzbass, g. Kemerovo, ul. SHaturskaya, d. 9, Pomeschenie 1, Kabinet 6
INN and KPP (TIN and RRC)
4205265260, 420501001
OGRN (Primary State Register Number)
1134205009872
Authorized capital
10 000 rub.
Registration date
22.04.2013
Age of organization
12 years 5 months 10 days
City
Kemerovo
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.03.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-03-10
GRN: 2254200729385
Head of Organization
Bankruptcy Trustee
Nikolaev Anton Vladimirovich
from 10.03.2025
INN 772852216039
Founders (2)
Gerez Ekaterina Grigorevna
Share size: 200 rub. (2%)
INN 420544046269
Owned by the limited liability company itself
Share size: 9 800 rub. (98%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
68.2 Lease and management of own or leased real estate
find companies with this code... - Additional types of activity (19):
41.2 Construction of residential and non-residential buildings 45.2 Maintenance and repair of motor vehicles 45.3 Trade in automotive parts, components and accessories 46.1 Wholesale trade for remuneration or on a contractual basis 46.2 Wholesale of agricultural raw materials and live animals 46.4 Wholesale of non-food consumer goods 46.7 Other specialized wholesale trade 46.75 Wholesale of chemical products 46.9 Non-specialized wholesale trade 47.1 Retail trade in non-specialized stores 47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.3 Retail sale of motor fuel in specialized stores 47.9 Retail trade outside shops, tents, markets 49.4 Activities of road freight transport and transportation services 49.5 Pipeline transport activities 52.10 Warehousing and storage activities 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 73.20.1 Market research
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
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 (22)
| 10.03.2025 | Approval of the bankruptcy trustee (GRN: 2254200729396) |
| 10.03.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2254200729385) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254200028069) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254200028058) |
| 10.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2244200412322) |
| 09.12.2024 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2244200409715) |
| 18.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2244200328337) |
| 17.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2244200327347) |
| 26.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2244200027311) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224200549989) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224200549978) |
| 02.09.2022 | 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: 2224200365816) |
| 11.10.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205795199) |
| 27.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184205799765) |
| 19.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184205602205) |
| 25.09.2018 | 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: 2184205517770) |
| 15.05.2018 | 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: 2184205277804) |
| 13.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174205147587) |
| 29.04.2013 | 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: 2134205115450) |
| 24.04.2013 | 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: 2134205111973) |
| 23.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2134205110499) |
| 22.04.2013 | Creation of a legal entity (GRN: 1134205009872) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
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:
5 273 000 rub.
Revenues for 2022:
5 273 000 rub.
Revenues for 2021:
6 879 000 rub.
Revenues for 2020:
13 545 000 rub.
Revenues for 2019:
6 879 000 rub.
Revenues for 2018:
6 879 000 rub.
Expenses for 2024:
—
Expenses for 2023:
8 183 000 rub.
Expenses for 2022:
8 183 000 rub.
Expenses for 2021:
6 422 000 rub.
Expenses for 2020:
7 352 000 rub.
Expenses for 2019:
6 388 000 rub.
Expenses for 2018:
6 607 000 rub.
Information about taxes and fees for 2023
Tax amount:212 471 rub.
Contributions amount:
51 723 rub.
Land tax:
131 613.83 rub.
Corporate property tax:
68 488 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
46 205.88 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 999.98 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 517.14 rub.
The tax levied in connection with the application of the simplified taxation system:
12 370 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise 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
Found 3 completed enforcement proceedings. More...