ZAO "NEGOCIANT"
Status
have a problem
Authorized capital
20 000 rub.
Revenues
—
Employees in 2024
0
General information
ZAO "NEGOCIANT"
Zakrytoe Akcionernoe Obschestvo "Negociant"
Legal address
127410, g.Moskva, SH. Altufevskoe, d. 77, k. 1, kv. 61
INN and KPP (TIN and RRC)
7706407288, 771501001
OGRN (Primary State Register Number)
1047706061083
Authorized capital
20 000 rub.
Registration date
10.11.2004
Age of organization
21 year 1 month 20 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
22.09.2025
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: 2017-02-10
GRN: 6177746245781
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NEGOCIANT"
OGRN: 1027700494678
INN: 7706022249
Date: 2004-11-10
GRN: 1047706061083
Head of Organization
Bankruptcy Trustee
Celikov Dmitrii Valentinovich
from 27.12.2016
INN 501805758000
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
41.20 Construction of residential and non-residential buildings
find companies with this code... - Additional types of activity (5):
58 Publishing activities 62.01 Computer software development 62.02 Consulting and work in the field of computer technology 71.12.1 Activities related to engineering and technical design, construction project management, construction control and supervision 82.99 Activities related to the provision of other business support services, not included in other groupings
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: 1118802352
Registration date: 2005-01-27
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: 1118802352
Registration date: 2017-12-05
Entries in the EGRUL (26)
| 29.08.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257720993429) |
| 29.08.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257720993418) |
| 28.08.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257720948450) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703923882) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703923871) |
| 21.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257702210599) |
| 16.09.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247709224299) |
| 29.05.2024 | 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: 2247705274463) |
| 11.10.2023 | Changing information about participants, persons without a power of attorney, given by the legal entity on the basis of changes in the Unified State Register of Information about them (GRN: 2237709473054) |
| 30.01.2018 | 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: 7187746093715) |
| 10.02.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6177746245781) |
| 27.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167750073285) |
| 18.09.2016 | 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: 9167748923620) |
| 18.09.2016 | 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: 9167748655065) |
| 11.07.2016 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 9167747743704) |
| 23.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167747933565) |
| 31.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167747314024) |
| 19.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157746682690) |
| 11.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147747353989) |
| 25.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137748330113) |
| 21.05.2010 | 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: 6107747126591) |
| 03.10.2008 | 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: 2087762276040) |
| 12.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087761591047) |
| 30.06.2005 | 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: 2057706099636) |
| 25.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057706014199) |
| 10.11.2004 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1047706061083) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
1
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:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
10 697 000 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
Corporate property tax:
debt: 17 432 514.15 rub.
Corporate property tax:
penalty: 21 432.25 rub.
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 6 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...