Status

active

Authorized capital

108 821 589 rub.

Revenues

Employees in 2024

General information

LLC "VERHNE-SVIRSKII LPH"
Limited Liability Company "Verhne-Svirskii Lph"

Legal address
142616, Moskovskaya Oblast, g. Orehovo-Zuevo, ul. Urickogo, d. 92, Str. 1, Ofis 49
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-03-17)

INN and KPP (TIN and RRC)
4711012057, 503401001

OGRN (Primary State Register Number)
1114711003857

Authorized capital
108 821 589 rub.

Registration date
24.10.2011

Age of organization
14 years 2 months 5 days

City
Orehovo-Zuevo

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.03.2025

Organization status

Current status:
active

Head of Organization

Founders (2)

Oreshkina Ekaterina Aleksandrovna
Share size: 100 809 824 rub. (92.64%)
INN 771813541724

Plotnikov Andrei Maksimovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-05-29)

Share size: 8 011 765 rub. (7.36%)
INN 782616345542

Types of activities (OKVED / RCEA)

  • Main type of activity:
    02.20 Logging operations

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  • Additional types of activity (10):
    02.40Provision of forestry and logging services
    41.2Construction of residential and non-residential buildings
    45.2Maintenance and repair of motor vehicles
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    47.52.71Retail sale of lumber in specialty stores
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    68.1Purchase and sale of own real estate
    68.10.23Purchase and sale of land plots
    68.20.2Lease and management of own or leased non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Moskovskoi oblasti
Federal Tax Service code: 5034

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 (42)

17.03.2025 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: 2255004653429)
15.01.2025 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: 2255000711920)
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: 2255000344993)
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: 2255000344982)
23.10.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2245002218415)
07.10.2024 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2245002111671)
25.10.2020 Approval of the bankruptcy trustee (GRN: 2205004624988)
18.06.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205002928524)
29.05.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2205002728434)
18.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205000334669)
08.02.2020 Approval of the bankruptcy trustee (GRN: 2205000276633)
08.02.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2205000276622)
10.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8195081104034)
20.02.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7195081028432)
31.01.2019 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: 6195081915770)
29.01.2019 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: 2195053144702)
23.01.2019 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: 2195053111120)
22.01.2019 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: 2195053098634)
17.01.2019 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: 2195053081111)
15.01.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2195053068824)
15.01.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2195053068813)
14.01.2019 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: 2195053068770)
27.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184704080977)
12.02.2018 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: 2184704067315)
12.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184704067282)
04.08.2017 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: 2174704242755)
21.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174704202979)
03.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174704090977)
31.01.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174704057471)
17.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2164704116223)
22.12.2015 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: 2154704166593)
30.03.2015 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: 2154711031814)
25.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144711047820)
10.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144711007538)
19.08.2014 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: 2144711005063)
02.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134711004701)
21.09.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124711008145)
10.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124711006660)
08.11.2011 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: 2114711021115)
08.11.2011 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: 2114711021104)
24.10.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2114711020642)
24.10.2011 Creation of a legal entity (GRN: 1114711003857)

Contacts

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Employees

Number of employees in 2024:

Number of employees in 2023:

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Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

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In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

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Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

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Expenses for 2019:

Expenses for 2018:

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:
penalty: 71 079.02 rub.

Value added tax:
penalty: 199 809.78 rub.

Personal income tax:
penalty: 12.61 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 27 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...