Status
Authorized capital
Revenues
Employees in 2024
LLC "ZHK VANINO"
Limited Liability Company "ZHiloi Kompleks Vanino"
Legal address
188501, Leningradskaya Oblast, R-N Lomonosovskii, ul. Olimpiiskaya, d. 7, k. 3, kv. 8
INN and KPP (TIN and RRC)
4725003126, 472501001
OGRN (Primary State Register Number)
1174704002769
Authorized capital
10 000 rub.
Registration date
06.03.2017
Age of organization
8 years 9 months 3 days
City
Lomonosovskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
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: 2022-04-28
GRN: 2224700132842
Bankruptcy Trustee
Razhev Dmitrii Anatolevich
from 28.07.2022
INN 032300010820
Vercinskii Petr Sergeevich
Share size: 10 000 rub. (100%)
INN 784202970640
| 71.12.2 | Activities of the customer-developer, general contractor
find companies with this code... |
| 41.10 | Development of construction projects |
| 41.20 | Construction of residential and non-residential buildings |
| 68.10 | Purchase and sale of own real estate |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.10.11 | Preparation for the sale of your own residential real estate |
| 68.10.12 | Preparation for the sale of your own non-residential real estate |
| 68.10.2 | Purchase and sale of own real estate |
| 68.10.21 | Purchase and sale of own residential real estate |
| 68.10.22 | Purchase and sale of own non-residential buildings and premises |
| 68.10.23 | Purchase and sale of land plots |
| 68.20 | Lease and management of own or leased real estate |
| 68.20.1 | Renting and managing your own or rented residential real estate |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.11 | Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
| 68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee 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 |
| 68.31.3 | Provision of consulting services in the purchase and sale of 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 |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee 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 |
| 68.31.5 | Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis |
| 68.31.51 | Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis |
| 68.31.52 | Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 68.32.1 | Management of the operation of the housing stock for remuneration or on a contractual basis |
| 68.32.2 | Managing the operation of a non-residential fund for remuneration or on a contractual basis |
| 71.12.1 | Activities related to engineering and technical design, construction project management, construction control and supervision |
| 71.12.11 | Development of heat, water and gas supply projects |
| 71.12.13 | Development of projects on air conditioning, refrigeration, sanitary engineering and environmental pollution monitoring, building acoustics |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti
Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po Leningradskoi oblasti
Federal Tax Service code: 4707
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: —
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254700037821) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254700037810) |
| 12.01.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2244700011114) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224700497503) |
| 28.07.2022 | 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: 2224700247209) |
| 28.04.2022 | Approval of the bankruptcy trustee (GRN: 2224700132853) |
| 28.04.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2224700132842) |
| 08.02.2022 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2224700033810) |
| 20.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2214700421880) |
| 13.03.2017 | 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: 2174704102725) |
| 09.03.2017 | 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: 2174704098930) |
| 06.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2174704093903) |
| 06.03.2017 | Creation of a legal entity (GRN: 1174704002769) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
1
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
20 710 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
365 507 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Income tax:
debt: 1 750 679 rub.
Personal income tax:
debt: 126 207 rub.
Personal income tax:
fine: 25 241.40 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 444 820.55 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 98 842.49 rub.
micro enterprise from 10.07.2023
not on the registry
no information
Found 9 inspections. more...
Found 10 completed enforcement proceedings. More...