General information

LLC "DM ZAPCHAST"
Limited Liability Company "Dm Zapchast"

Legal address
454108, CHelyabinskaya Oblast, G CHelyabinsk, ul Harlova, d. 11, Ofis 408

INN and KPP (TIN and RRC)
7451222344, 744901001

OGRN (Primary State Register Number)
1057423627425

Authorized capital
10 000 rub.

Registration date
29.09.2005

Age of organization
20 years 0 months 4 days

City
CHelyabinsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.02.2025

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: 2017-01-19
GRN: 2177456069371

Head of Organization

Bankruptcy Trustee
YUdina Anzhela Ivanovna
from 19.01.2017
INN 744801947719

Founders (1)

CHuev Andrei Vladimirovich
Share size: 10 000 rub. (100%)
INN 744903523074

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (23):

  45.1	Trade in motor vehicles
  45.11.1	Wholesale of passenger cars and light vehicles
  45.11.2	Retail sale of passenger cars and light vehicles in specialized stores
  45.11.3	Retail trade in passenger cars and other light vehicles
  45.11.4	Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
  45.19.1	Wholesale trade of other motor vehicles
  45.19.2	Retail sale of other motor vehicles in specialized stores
  45.19.3	Retail sale of other motor vehicles other
  45.19.4	Wholesale of other motor vehicles for remuneration or on a contractual basis
  45.3	Trade in automotive parts, components and accessories
  46.18.99	The activities of agents specializing in the wholesale trade of other goods not included in other groupings
  46.49.49	Wholesale of other consumer goods not included in other groupings
  47.1	Retail trade in non-specialized stores
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.19	Other retail trade in non-specialized stores
  47.78.9	Retail sale of non-food products not included in other groupings in specialized stores
  49.41.2	Transportation of goods by non-specialized motor vehicles
  52.29	Other auxiliary activities related to transportation
  64.91	Financial lease activities (leasing/subleasing)
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  68.20	Lease and management of own or leased real estate
  70.22	Consulting on business and management issues
  73.20.1	Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 30 po CHelyabinskoi oblasti
Federal Tax Service code: 7449

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 (29)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
394 673 000 rub.

Revenues for 2023:
340 426 000 rub.

Revenues for 2022:
370 127 000 rub.

Revenues for 2021:
305 195 000 rub.

Revenues for 2020:
319 632 000 rub.

Revenues for 2019:
270 520 000 rub.

Revenues for 2018:
349 247 000 rub.

Expenses for 2024:
394 033 000 rub.

Expenses for 2023:
339 850 000 rub.

Expenses for 2022:
369 551 000 rub.

Expenses for 2021:
285 718 000 rub.

Expenses for 2020:
319 863 000 rub.

Expenses for 2019:
270 880 000 rub.

Expenses for 2018:
271 599 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 202 625 rub.

Personal income tax:
penalty: 56 725.51 rub.

Personal income tax:
fine: 179 163.40 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 32 620.75 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 7 659.67 rub.

Transport tax:
debt: 156 000 rub.

Transport tax:
penalty: 12 631.23 rub.

NON-TAX INCOME administered by tax authorities:
fine: 2 500 rub.

Value added tax:
debt: 4 913 497 rub.

Value added tax:
penalty: 1 562 539.90 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 4 300.01 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 009.68 rub.

Income tax:
debt: 5 423 212 rub.

Income tax:
penalty: 576 955.71 rub.

Income tax:
fine: 1 000 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 7 562.08 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 775.63 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 12 completed enforcement proceedings. More...

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