Status
Authorized capital
Revenues
Employees in 2019
LLC "ZVI BS"
Limited Liability Company "Zvi Bytovye Sistemy"
Legal address
115201, g.Moskva, SH. Kashirskoe, d. 22K3Str2, Etazh/Pom 6/20A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-21)
INN and KPP (TIN and RRC)
7724385630, 772401001
OGRN (Primary State Register Number)
5167746198175
Authorized capital
50 000 rub.
Registration date
11.10.2016
Age of organization
8 years 11 months 19 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.01.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-01-20
GRN: 2237700522343
General director
Markov Aleksandr Vadimovich
from 11.10.2016
INN 771810905540
Markov Aleksandr Vadimovich
Share size: 25 000 rub. (50%)
INN 771810905540
Stebunov Aleksei Alekseevich
Share size: 25 000 rub. (50%)
INN 770501049804
46.15.3 | The activity of agents in the wholesale trade of electrical goods and household electrical installation products
find companies with this code... |
46.15.9 | The activities of agents in the wholesale trade of other household goods not included in other groupings |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.43 | Wholesale of household electrical goods |
46.49.4 | Wholesale of other consumer goods |
49.41 | Activities of road freight transport |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
49.41.3 | Rent a truck with a driver |
49.42 | Provision of transportation services |
52.10 | Warehousing and storage activities |
52.10.9 | Storage and warehousing of other goods |
52.21.2 | Auxiliary activities related to road transport |
53.20.3 | Courier activity |
95.22.1 | Repair of household appliances |
95.29 | Repair of other personal items and household goods |
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 № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087609
Pension Fund registration number: 087609016474
Registration date: 2016-10-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 773005718977251
Registration date: 2018-09-01
20.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237700524499) |
20.01.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2237700522343) |
23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713171189) |
23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713171178) |
23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713171167) |
05.10.2022 | 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: 2227709382459) |
21.03.2022 | 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: 2227702474723) |
10.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207703652539) |
04.10.2018 | 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: 6187749869279) |
13.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748964670) |
15.05.2017 | 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: 2177747072270) |
15.10.2016 | 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: 8167749385125) |
13.10.2016 | 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: 8167749330114) |
11.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167749261320) |
11.10.2016 | Creation of a legal entity (GRN: 5167746198175) |
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:
—
Number of employees in 2019:
8
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 15 677 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
16 213 000 rub.
Revenues for 2018:
38 878 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
19 466 000 rub.
Expenses for 2018:
46 230 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 129 976.79 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 376.38 rub.
Personal income tax:
debt: 67 030 rub.
Personal income tax:
fine: 70 258 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 30 130.97 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 292.50 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 17 133.31 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 118.06 rub.
Value added tax:
debt: 241 255 rub.
Value added tax:
penalty: 1 210.44 rub.
Income tax:
debt: 41 642.71 rub.
Income tax:
penalty: 12.13 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 12 completed enforcement proceedings. More...