LLC "ZOIR"

Limited Liability Company "Zoir"

Status

have a problem

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

1

General information

LLC "ZOIR"
Limited Liability Company "Zoir"

Legal address
165115, Arhangelskaya Oblast, R-N Velskii, Per. Kirillovskii, d. 2

INN and KPP (TIN and RRC)
2907008654, 290701001

OGRN (Primary State Register Number)
1022901215952

Authorized capital
10 000 rub.

Registration date
25.04.2001

Age of organization
24 years 5 months 17 days

City
Velskii

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.02.2025

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: 2020-02-13
GRN: 2202900022268

Head of Organization

Bankruptcy Trustee
Stolyarov Andrei Arnoldovich
from 21.06.2024
INN 564902327483

Founders (2)

Rosoha Anatolii Vasilevich
Share size: 5 000 rub. (50%)
INN 290700056900

Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    16.10.1 Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood

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  • Additional types of activity (6):
    02.20Logging operations
    16.23.1Production of wooden building structures and joinery
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu

Federal Tax Service code: 2900
Address: 163013,, Arhangelsk g, Admirala Kuznecova ul, d 15, korp 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Federal Tax Service code: 2900

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: —

Entries in the EGRUL (30)

10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252900334080)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252900334070)
21.06.2024 Approval of the bankruptcy trustee (GRN: 2242900111089)
23.10.2023 Approval of the bankruptcy trustee (GRN: 2232900192370)
28.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222901026368)
24.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222900299334)
31.12.2021 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: 2212900229793)
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: 2202900069590)
13.02.2020 Approval of the bankruptcy trustee (GRN: 2202900022279)
13.02.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2202900022268)
13.08.2019 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2192901182220)
25.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192901041969)
11.04.2018 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: 2182901134909)
30.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172901269275)
19.11.2016 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: 2162901411847)
20.06.2016 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: 2162901266890)
11.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152901172752)
08.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152907036907)
12.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082907021350)
30.01.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2072907005147)
30.01.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2072907005136)
30.01.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2072907005125)
30.01.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2072907005114)
30.01.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2072907005092)
30.01.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2072907005081)
30.01.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2072907005070)
28.12.2006 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: 2062907026433)
28.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062907026411)
10.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062907007304)
27.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022901215952)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
—

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:
2 704 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
66 000 rub.

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
1 760 000 rub.

Information about taxes and fees for 2023

Tax amount:
121 403 rub.

Contributions amount:
0 rub.

Land tax:
26 252 rub.

NON-TAX INCOME administered by tax authorities:
250 rub.

Transport tax:
94 901 rub.

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 49 945.93 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 9 272.38 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 1 590 585.74 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 939 892.48 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 107 167 rub.

Transport tax:
debt: 401 493.94 rub.

Transport tax:
penalty: 87 828.22 rub.

Transport tax:
fine: 257 rub.

Corporate property tax:
debt: 11 497 rub.

Corporate property tax:
penalty: 601.89 rub.

Value added tax:
debt: 6 117 390 rub.

Value added tax:
penalty: 3 355 217.74 rub.

Value added tax:
fine: 611 739 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 11 267.48 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2 457.17 rub.

Land tax:
debt: 75 944 rub.

Land tax:
penalty: 14 841.34 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 215 453.03 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 39 998.44 rub.

NON-TAX INCOME administered by tax authorities:
fine: 2 759 rub.

Personal income tax:
debt: 419 440 rub.

Personal income tax:
penalty: 196 994.58 rub.

Personal income tax:
fine: 308 726.20 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2024

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 18 current enforcement proceedings. More...

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