Status
Authorized capital
Revenues
Employees in 2020
LLC "ZABAIKALSKAYA MONTAZHNAYA KOMPANIYA"
Limited Liability Company "Zabaikalskaya Montazhnaya Kompaniya"
Legal address
673500, Zabaikalskii Krai, g. Sretensk, R-N Sretenskii, ul. Naberezhnaya, d. 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-11-24)
INN and KPP (TIN and RRC)
7519004779, 751901001
OGRN (Primary State Register Number)
1167536054586
Authorized capital
50 000 rub.
Registration date
16.06.2016
Age of organization
9 years 4 months 7 days
City
Sretensk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.02.2025
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-12-25
GRN: 2237500170169
Bankruptcy Trustee
Adikaev SHamil Sergeevich
from 17.07.2019
INN 641303455875
Semenyuk Aleksandr Vasilevich
Share size: 50 000 rub. (100%)
INN 691505150500
43.29 | Production of other construction and installation works
find companies with this code... |
25.11 | Production of building metal structures, products and their parts |
25.12 | Production of metal doors and windows |
25.29 | Manufacture of other metal tanks, tanks and containers |
25.30 | Production of steam boilers, except central heating boilers |
25.61 | Metal processing and coating of metals |
25.62 | Mechanical processing of metal products |
25.99 | Production of other finished metal products not included in other groupings |
41.20 | Construction of residential and non-residential buildings |
42.11 | Construction of highways and motorways |
42.91 | Construction of water facilities |
42.99 | Construction of other engineering structures not included in other groupings |
43.11 | Dismantling and demolition of buildings |
43.12.3 | Production of earthworks |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
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 |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
43.99.1 | Waterproofing works |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.90 | Non-specialized wholesale trade |
49.4 | Activities of road freight transport and transportation services |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.39.11 | Rental and leasing of other motor vehicles and equipment |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 085028
Pension Fund registration number: 085028002084
Registration date: 2016-06-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 750019059875001
Registration date: 2016-06-21
25.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237500170224) |
25.12.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2237500170169) |
06.09.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237500114355) |
24.08.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2227500104490) |
25.05.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2227500060302) |
30.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217500554710) |
24.11.2021 | 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: 2217500130560) |
18.11.2021 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2217500127403) |
17.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197536164945) |
10.07.2019 | 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: 2197536161282) |
03.09.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2187536160469) |
01.09.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2177536146467) |
18.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177536141484) |
19.05.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2177536097902) |
02.03.2017 | 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: 2177536054408) |
28.06.2016 | 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: 2167536183098) |
20.06.2016 | 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: 2167536173980) |
16.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167536172879) |
16.06.2016 | Creation of a legal entity (GRN: 1167536054586) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
0
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
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Expenses for 2019:
28 000 rub.
Expenses for 2018:
—
(no details)
Value added tax:
debt: 5 363 385.86 rub.
Value added tax:
penalty: 575 520.34 rub.
NON-TAX INCOME administered by tax authorities:
fine: 100.40 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 691 700.14 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 88 728.73 rub.
Personal income tax:
debt: 324 851 rub.
Personal income tax:
penalty: 41 875.79 rub.
Income tax:
debt: 5 401 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 160 348.74 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 20 568.95 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 91 178 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 11 695.99 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 8 completed enforcement proceedings. More...