Status

have a problem

Authorized capital

42 000 rub.

Revenues

Employees in 2023

3

General information

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

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: 2024-10-03
GRN: 2247709933722

Head of Organization

Bankruptcy Trustee
Gorbunov Daniil Sergeevich
from 03.10.2024
INN 344213037373

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.42 Wholesale of clothing and footwear

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  • Additional types of activity (15):
    10.31Potato processing and canning
    46.1Wholesale trade for remuneration or on a contractual basis
    46.4Wholesale of non-food consumer goods
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    47.71Retail clothing in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.79Retail sale of used goods in stores
    47.9Retail trade outside shops, tents, markets
    49.41Activities of road freight transport
    49.41.1Transportation of goods by specialized vehicles
    74.30Translation and interpretation activities
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (31)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

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

Average salary

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.

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
1 023 061 rub.

Contributions amount:
2 317 323 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.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2017

Register of accredited IT companies

not on the registry

Trademarks

# 228071 from 18.11.2002 (Terminated)
# 255454 from 15.09.2003 (Terminated)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 6 current enforcement proceedings.
Found 18 completed enforcement proceedings. More...