Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2020

0

General information

LLC "ELZA"
Limited Liability Company "Elza"

Legal address
350051, Krasnodarskii Krai, g. Krasnodar, ul. Im. Dzerzhinskogo, d. 40, Etazh 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-30)

INN and KPP (TIN and RRC)
2348032742, 230801001

OGRN (Primary State Register Number)
1112348001590

Authorized capital
10 000 rub.

Registration date
22.09.2011

Age of organization
14 years 7 months 7 days

City
Krasnodar

Special tax treatment
USN (2019 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.12.2025
(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: 2022-10-09
GRN: 2222301359047

Head of Organization

Bankruptcy Trustee
Savin Vasilii Vyacheslavovich
from 09.10.2022
INN 910500050811

Founders (2)

Mochalov Andrei Vladimirovich
Share size: 100 rub. (1%)
INN 332133618005

Obschestvo s ogranichennoi otvetstvennostyu "Trast Konsalting Grup"
Share size: 9 900 rub. (99%)
INN 9718069189

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.72 Wholesale of metals and metal ores

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  • Additional types of activity (16):
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    47.8Retail trade in non-stationary retail facilities and markets
    50.10Marine passenger transport activities
    50.20Marine cargo transport activities
    55.2Activities for the provision of places for short-term accommodation
    55.30Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    68.10Purchase and sale of own real estate
    68.10.23Purchase and sale of land plots
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №1 po g. Krasnodaru
Federal Tax Service code: 2308

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1025694553
Registration date: 2021-06-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1025694553
Registration date: 2021-06-25

Entries in the EGRUL (28)

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: 2252301002281)
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: 2252301002270)
23.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301877224)
09.10.2022 Approval of the bankruptcy trustee (GRN: 2222301359058)
09.10.2022 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2222301359047)
25.05.2022 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: 2222300653386)
18.05.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2222300618725)
13.01.2022 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2222300055712)
30.09.2021 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: 2212301154745)
02.07.2021 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: 2212300754125)
29.06.2021 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: 2212300727153)
25.06.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2212300720289)
25.06.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2212300720278)
25.06.2021 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: 2212300720267)
05.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300348016)
25.03.2021 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: 2212300301882)
19.03.2021 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: 2212300276120)
28.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375940301)
01.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375784080)
02.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142348007481)
16.04.2013 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: 2132348007680)
18.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132348006206)
27.02.2013 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: 2132348005150)
27.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132348005140)
14.10.2011 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: 2112348016559)
14.10.2011 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: 2112348016405)
22.09.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2112348015426)
22.09.2011 Creation of a legal entity (GRN: 1112348001590)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

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:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
436 326 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
465 368 000 rub.

Expenses for 2019:
849 000 rub.

Expenses for 2018:
867 000 rub.

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 1 current enforcement proceedings.
Found 9 completed enforcement proceedings. More...