Status
Authorized capital
Revenues
Employees in 2024
LLC "ZHKH EKSPERT"
Limited Liability Company "ZHkh Ekspert"
Legal address
610047, Kirovskaya Oblast, g.Kirov, G Kirov, ul Dzerzhinskogo, d. 50, kv. 2
INN and KPP (TIN and RRC)
4305005748, 434501001
OGRN (Primary State Register Number)
1164350080311
Authorized capital
10 000 rub.
Registration date
22.12.2016
Age of organization
9 years 0 months 6 days
City
Kirov
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.01.2025
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: 2024-07-03
GRN: 2244300125067
Bankruptcy Trustee
YUgov Anton Evgenevich
from 03.07.2024
INN 432205908213
Poponin Evgenii Vladimirovich
Share size: 1 500 rub. (15%)
INN 430503195557
Kokovihina Nadezhda Gavrilovna
Share size: 3 500 rub. (35%)
INN 434526800952
Owned by the limited liability company itself
Share size: 1 500 rub. (15%)
INN —
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems
find companies with this code... |
| 35.30 | Production, transmission and distribution of steam and hot water; air conditioning |
| 35.30.14 | Production of steam and hot water (thermal energy) by boiler houses |
| 36.00 | Water intake, purification and distribution |
| 36.00.1 | Water intake and purification for drinking and industrial needs |
| 37.00 | Wastewater collection and treatment |
| 38.11 | Collection of non-hazardous waste |
| 38.12 | Collection of hazardous waste |
| 38.21 | Treatment and disposal of non-hazardous waste |
| 38.22 | Hazardous waste treatment and disposal |
| 38.32.3 | Procurement, storage, processing and sale of scrap and waste of ferrous metals |
| 38.32.4 | Procurement, storage, processing and sale of scrap and non-ferrous metal waste |
| 38.32.51 | Recycling of waste and glass scrap into secondary raw materials |
| 38.32.52 | Recycling of waste paper and cardboard into secondary raw materials |
| 38.32.53 | Recycling of waste and scrap plastics into secondary raw materials |
| 38.32.59 | Utilization of other secondary non-metallic resources into secondary raw materials |
| 41.20 | Construction of residential and non-residential buildings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.3 | Production of earthworks |
| 43.21 | Electrical installation works |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99.1 | Waterproofing works |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 52.10 | Warehousing and storage activities |
| 52.10.21 | Storage and warehousing of oil and refined products |
| 52.10.9 | Storage and warehousing of other goods |
| 52.21.24 | Activity of parking lots for vehicles |
| 52.29 | Other auxiliary activities related to transportation |
| 68.32.2 | Managing the operation of a non-residential fund for remuneration or on a contractual basis |
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings |
| 96.03 | Funeral arrangements and related services |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kirovskoi oblasti
Federal Tax Service code: 4300
Address: 610002,, Kirov g, Vorovskogo ul, d 37
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kirovskoi oblasti
Federal Tax Service code: 4300
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: —
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254300262335) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254300262324) |
| 18.10.2024 | 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: 2244300207996) |
| 17.10.2024 | 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: 2244300207480) |
| 13.09.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2244300184951) |
| 12.08.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2244300159805) |
| 13.07.2024 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2244300132162) |
| 03.07.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2244300125067) |
| 01.01.2024 | 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: 2244300000382) |
| 21.12.2023 | 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: 2234301426060) |
| 11.10.2023 | Making changes in the Unified State Register of Legal Entities to information about a person in respect of whom there is a court order that has entered into force on the imposition of punishment in the form of disqualification, in connection with the cancellation of the decision by the court or a change in the type of punishment (GRN: 2234301363646) |
| 09.09.2023 | 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: 2234301342449) |
| 01.08.2023 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2234301312518) |
| 27.03.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2234301229721) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224300353000) |
| 10.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224300212420) |
| 01.10.2022 | Approval of the bankruptcy trustee (GRN: 2224300206304) |
| 01.10.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2224300206293) |
| 04.07.2021 | Approval of the external manager (GRN: 2214300132638) |
| 25.05.2021 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2214300104841) |
| 25.05.2021 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2214300104819) |
| 14.04.2021 | 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: 2214300081873) |
| 01.07.2020 | Approval of the external manager (GRN: 2204300154925) |
| 01.07.2020 | External management has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2204300154914) |
| 26.12.2019 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2194350394995) |
| 29.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194350333362) |
| 29.10.2019 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2194350333340) |
| 21.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194350327411) |
| 12.09.2019 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2194350291078) |
| 14.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194350255845) |
| 14.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194350255834) |
| 12.07.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2194350223274) |
| 09.07.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2184350348048) |
| 13.06.2018 | 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: 2184350323397) |
| 13.06.2018 | 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: 2184350323353) |
| 08.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2184350316820) |
| 08.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2184350316819) |
| 08.06.2018 | 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: 2184350316753) |
| 07.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184350283709) |
| 24.04.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2184350273028) |
| 15.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174350271181) |
| 28.12.2016 | 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: 2164350699962) |
| 27.12.2016 | 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: 2164350696850) |
| 22.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2164350694440) |
| 22.12.2016 | Creation of a legal entity (GRN: 1164350080311) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
20
Number of employees in 2023:
20
Number of employees in 2022:
21
Number of employees in 2021:
20
Number of employees in 2020:
19
Number of employees in 2019:
28
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
21 814 000 rub.
Revenues for 2023:
—
Revenues for 2022:
20 763 000 rub.
Revenues for 2021:
17 721 000 rub.
Revenues for 2020:
13 081 000 rub.
Revenues for 2019:
13 797 000 rub.
Revenues for 2018:
—
Expenses for 2024:
15 525 000 rub.
Expenses for 2023:
—
Expenses for 2022:
15 707 000 rub.
Expenses for 2021:
12 691 000 rub.
Expenses for 2020:
11 167 000 rub.
Expenses for 2019:
18 821 000 rub.
Expenses for 2018:
—
Corporate property tax:
644.36 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 034 376.63 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
64 183.05 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
318 548.57 rub.
The tax levied in connection with the application of the simplified taxation system:
97 258.02 rub.
Value added tax:
538 520.51 rub.
Water tax:
85 255.81 rub.
Value added tax:
penalty: 12 603.97 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 174.36 rub.
Water tax:
debt: 1 160 rub.
Water tax:
penalty: 312.44 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 7 363.43 rub.
Corporate property tax:
debt: 645.34 rub.
Corporate property tax:
penalty: 69.02 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 48 574 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 8 748.50 rub.
Personal income tax:
fine: 14 110.67 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 31 011.27 rub.
small business from 10.01.2017
not on the registry
no information
Found 10 inspections. more...
Found 25 current enforcement proceedings.
Found 436 completed enforcement proceedings. More...