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
21 year 8 months 16 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.02.2025
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: 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:
—
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 (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 6 current enforcement proceedings.
Found 9 completed enforcement proceedings. More...