Status
Authorized capital
Revenues
Employees in 2023
AO "ZEVS TREIDING"
Akcionernoe Obschestvo "Zevs Treiding"
Legal address
115172, g.Moskva, ul. Bolshie Kamenschiki, d. 17
INN and KPP (TIN and RRC)
7736045282, 770501001
OGRN (Primary State Register Number)
1027739179940
Authorized capital
42 000 rub.
Registration date
16.03.1995
Age of organization
30 years 6 months 15 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
07.02.2025
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: 2024-10-03
GRN: 2247709933722
Bankruptcy Trustee
Gorbunov Daniil Sergeevich
from 03.10.2024
INN 344213037373
46.42 | Wholesale of clothing and footwear
find companies with this code... |
10.31 | Potato processing and canning |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.4 | Wholesale of non-food consumer goods |
46.49.49 | Wholesale of other consumer goods not included in other groupings |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.73.6 | Wholesale of other building materials and products |
46.90 | Non-specialized wholesale trade |
47.71 | Retail clothing in specialty stores |
47.72 | Retail sale of footwear and leather goods in specialized stores |
47.79 | Retail sale of used goods in stores |
47.9 | Retail trade outside shops, tents, markets |
49.41 | Activities of road freight transport |
49.41.1 | Transportation of goods by specialized vehicles |
74.30 | Translation and interpretation activities |
82.92 | Product packaging activities |
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 № 5 po g. Moskve
Federal Tax Service code: 7705
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: —
07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709739110) |
07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709739109) |
03.10.2024 | Approval of the bankruptcy trustee (GRN: 2247709933733) |
03.10.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247709933722) |
20.02.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2247701939879) |
21.07.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237706784324) |
21.07.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237706784313) |
03.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701910600) |
22.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701538524) |
17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709348780) |
13.04.2018 | 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: 8187747292395) |
30.01.2018 | 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: 7187746862593) |
27.11.2017 | 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: 6177749077830) |
03.11.2017 | 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: 9177748493419) |
03.11.2017 | 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: 9177748492462) |
01.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177748414813) |
01.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177748414769) |
01.11.2017 | 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: 9177748409137) |
28.03.2017 | 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: 8177746185829) |
30.11.2016 | 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: 6167750924522) |
22.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147747809014) |
20.08.2013 | 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: 7137747014915) |
29.03.2012 | 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: 7127746043121) |
26.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748005613) |
02.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097747928885) |
12.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077760025980) |
03.04.2006 | 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: 6067746682778) |
28.10.2004 | 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: 2047736020704) |
16.10.2003 | 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: 2037736029076) |
16.09.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
12.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739179940) |
Number of employees in 2024:
—
Number of employees in 2023:
3
Number of employees in 2022:
3
Number of employees in 2021:
3
Number of employees in 2020:
3
Number of employees in 2019:
3
In 2024: —
In 2023: 188 861 rub.
In 2022: 56 556 rub.
In 2021: 32 972 rub.
In 2020: 44 611 rub.
In 2019: 30 528 rub.
Revenues for 2024:
—
Revenues for 2023:
105 240 000 rub.
Revenues for 2022:
99 133 000 rub.
Revenues for 2021:
8 440 000 rub.
Revenues for 2020:
11 653 000 rub.
Revenues for 2019:
14 173 000 rub.
Revenues for 2018:
6 186 000 rub.
Expenses for 2024:
—
Expenses for 2023:
112 582 000 rub.
Expenses for 2022:
96 925 000 rub.
Expenses for 2021:
9 377 000 rub.
Expenses for 2020:
12 241 000 rub.
Expenses for 2019:
14 097 000 rub.
Expenses for 2018:
7 082 000 rub.
Transport tax:
389 258.52 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 192 306.56 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 014.05 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
123 003 rub.
Value added tax:
633 802.58 rub.
(no information)
micro enterprise from 10.08.2017
not on the registry
No inspections found.
Found 6 current enforcement proceedings.
Found 18 completed enforcement proceedings. More...