LLC UK "ZHKH ALDAN"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC UK "ZHKH ALDAN"
Limited Liability Company Upravlyayuschaya Kompaniya "ZHkh Aldan"
Legal address
404110, Volgogradskaya Oblast, g. Volzhskii, Pr-Kt Im Lenina, d. 59, Ofis 1
INN and KPP (TIN and RRC)
3435301538, 343501001
OGRN (Primary State Register Number)
1123435006837
Authorized capital
10 000 rub.
Registration date
28.11.2012
Age of organization
12 years 9 months 30 days
City
Volzhskii
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.03.2024
(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: 2024-03-25
GRN: 2243400076819
Head of Organization
Bankruptcy Trustee
Tkachuk Aleksandr Aleksandrovich
from 17.10.2023
INN 344346766625
Founders (1)
Klyushnikova Natalya Mihailovna
Share size: 10 000 rub. (100%)
INN 343519508194
Types of activities (OKVED / RCEA)
- Main type of activity:
68.32.1 Management of the operation of the housing stock for remuneration or on a contractual basis
find companies with this code... - Additional types of activity (7):
43.22 Production of sanitary and technical works, installation of heating and air conditioning systems 43.99.5 Installation of steel building structures 43.99.6 Stone and brick works 43.99.9 Specialized construction works not included in other groupings 52.21.24 Activity of parking lots for vehicles 68.32.2 Managing the operation of a non-residential fund for remuneration or on a contractual basis 96.02 Provision of services by hairdressers and beauty salons
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Volgogradskoi oblasti
Federal Tax Service code: 3435
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044034
Pension Fund registration number: 044034062640
Registration date: 2012-12-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3408
Social Insurance Fund registration number: 340804938334081
Registration date: 2012-11-29
Entries in the EGRUL (27)
| 25.03.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2243400076820) |
| 25.03.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2243400076819) |
| 17.10.2023 | Approval of the bankruptcy trustee (GRN: 2233400315025) |
| 09.06.2023 | Approval of the bankruptcy trustee (GRN: 2233400153820) |
| 01.06.2023 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2233400146880) |
| 05.05.2023 | 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: 2233400124439) |
| 17.10.2022 | Approval of the bankruptcy trustee (GRN: 2223400383776) |
| 03.09.2021 | Approval of the bankruptcy trustee (GRN: 2213400324510) |
| 01.02.2021 | Approval of the bankruptcy trustee (GRN: 2213400017939) |
| 01.02.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2213400017928) |
| 08.09.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2203400507627) |
| 03.09.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2203400504173) |
| 25.01.2020 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2203400027279) |
| 24.01.2020 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2203400025794) |
| 23.01.2020 | Submission by the licensing authority of information on the granting of a license (GRN: 2203400024969) |
| 24.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193443060138) |
| 19.11.2018 | 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: 2183443671706) |
| 06.09.2018 | 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: 2183443564775) |
| 03.06.2016 | 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: 2163443413560) |
| 31.10.2014 | 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: 2143435064650) |
| 02.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133435072274) |
| 01.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133435072186) |
| 01.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133435071999) |
| 08.02.2013 | 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: 2133435013710) |
| 06.12.2012 | 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: 2123435084970) |
| 28.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123435083616) |
| 28.11.2012 | Creation of a legal entity (GRN: 1123435006837) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
64
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:
29 133 000 rub.
Revenues for 2019:
43 031 000 rub.
Revenues for 2018:
37 634 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
30 379 000 rub.
Expenses for 2019:
46 693 000 rub.
Expenses for 2018:
37 147 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Value added tax:
debt: 148 453.51 rub.
Value added tax:
penalty: 12 497.98 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 376 044.15 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 3 867.29 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 5 704 463.14 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 133 672.18 rub.
Personal income tax:
debt: 2 312 791.25 rub.
Personal income tax:
penalty: 179 700 rub.
Personal income tax:
fine: 116 582.54 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 219 754.28 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 78 067.23 rub.
NON-TAX INCOME administered by tax authorities:
fine: 500 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
Found 295 inspections. more...
Enforcement proceedings of the FSSP
Found 105 current enforcement proceedings.
Found 150 completed enforcement proceedings. More...