LLC "TD ZHBIK"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "TD ZHBIK"
Limited Liability Company "Torgovyi Dom ZHbik"
Legal address
127106, g.Moskva, Pr-D Novovladykinskii, D.10, K.19
INN and KPP (TIN and RRC)
3446015881, 771501001
OGRN (Primary State Register Number)
1043400415112
Authorized capital
10 000 rub.
Registration date
19.01.2004
Age of organization
22 years 2 months 2 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.02.2025
(current status at the beginning of the year, without changes made)
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: 2023-08-10
GRN: 2237707494088
Head of Organization
Bankruptcy Trustee
Demushkina Olga Aleksandrovna
from 10.08.2023
INN 132604884164
Founders (1)
Dolgih Lidiya Alekseevna
Share size: 10 000 rub. (100%)
INN 501203470381
Types of activities (OKVED / RCEA)
- Main type of activity:
68.31.11 Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
find companies with this code... - Additional types of activity (8):
46.73 Wholesale trade in timber, construction materials and sanitary equipment 68.31.12 Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis 68.31.21 Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis 68.31.22 Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis 68.31.31 Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis 68.31.32 Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis 68.31.41 Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis 68.31.42 Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
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 № 15 po g. Moskve
Federal Tax Service code: 7715
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1103698229
Registration date: 2008-05-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1103698229
Registration date: 2016-09-16
Entries in the EGRUL (32)
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710222560) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710222559) |
| 10.08.2023 | Approval of the bankruptcy trustee (GRN: 2237707494099) |
| 10.08.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237707494088) |
| 09.03.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2237702047702) |
| 16.12.2018 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2187750943675) |
| 31.12.2016 | 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: 8167750396531) |
| 28.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167750162110) |
| 23.11.2016 | 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: 6167750543130) |
| 02.11.2016 | 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: 9167749808151) |
| 04.10.2016 | 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: 7167749241170) |
| 11.04.2014 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8147746286779) |
| 23.08.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6127747302688) |
| 28.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746017426) |
| 09.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107747564554) |
| 28.09.2009 | 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: 9097747731545) |
| 23.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097747600799) |
| 24.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087761965564) |
| 03.09.2008 | 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: 2087761222393) |
| 03.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087761222371) |
| 06.05.2008 | 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: 9087746915808) |
| 04.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9087746837983) |
| 04.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9087746814620) |
| 14.01.2008 | 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: 2083460001030) |
| 14.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083460001007) |
| 17.04.2006 | 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: 2063460041313) |
| 24.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053460004629) |
| 01.10.2004 | 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: ) |
| 25.06.2004 | 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: 2043400424241) |
| 25.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043400424230) |
| 19.01.2004 | Creation of a legal entity (GRN: 1043400415112) |
| 19.01.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
207 000 rub.
Revenues for 2018:
2 648 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
56 000 rub.
Expenses for 2018:
6 898 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 24 284.50 rub.
Corporate property tax:
debt: 647 586 rub.
Corporate property tax:
penalty: 184 853.41 rub.
Corporate property tax:
fine: 32 379.50 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2024
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 12 current enforcement proceedings.
Found 23 completed enforcement proceedings. More...