Status
Authorized capital
Revenues
Employees in 2021
LLC "ZABAIKALSTROIINVEST"
Limited Liability Company "Zabaikalstroiinvest"
Legal address
672512, Zabaikalskii Krai, R-N CHitinskii, Ter Dnt Montazhnik, d. 123
INN and KPP (TIN and RRC)
7524188257, 752401001
OGRN (Primary State Register Number)
1187536004897
Authorized capital
10 000 rub.
Registration date
19.10.2018
Age of organization
7 years 0 months 21 day
City
CHitinskii
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.01.2025
Current status:
active
General director
Malcev Dmitrii Aleksandrovich
from 19.10.2018
INN 753611079970
Malcev Dmitrii Aleksandrovich
Share size: 10 000 rub. (100%)
INN 753611079970
| 41.20 | Construction of residential and non-residential buildings
find companies with this code... |
| 41.10 | Development of construction projects |
| 68.31 | The activities of real estate agencies 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 |
| 68.31.21 | 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 |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Accounting with the Pension Fund:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257500148288) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257500148277) |
| 09.09.2024 | 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: 2247500122571) |
| 22.05.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2247500071432) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227500202610) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227500202609) |
| 30.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217500639365) |
| 11.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207500026105) |
| 24.10.2018 | 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: 2187536183899) |
| 23.10.2018 | 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: 2187536182854) |
| 19.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187536182007) |
| 19.10.2018 | Creation of a legal entity (GRN: 1187536004897) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
1 087 000 rub.
Revenues for 2020:
4 358 000 rub.
Revenues for 2019:
1 464 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
1 086 000 rub.
Expenses for 2020:
3 951 000 rub.
Expenses for 2019:
1 429 000 rub.
Expenses for 2018:
—
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
512.06 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
micro enterprise from 10.08.2020
not on the registry
no information
No inspections found.
Found 28 current enforcement proceedings.
Found 8 completed enforcement proceedings. More...