General information

LLC "ZABFPK"
Limited Liability Company "Zabaikalskaya Finansovo-Promyshlennaya Kompaniya"

Legal address
672040, Zabaikalskii Krai, R-N CHitinskii, ul. Solnechnaya, d. Soor2B

INN and KPP (TIN and RRC)
7536165568, 752401001

OGRN (Primary State Register Number)
1177536003039

Authorized capital
12 000 rub.

Registration date
15.05.2017

Age of organization
8 years 6 months 25 days

City
CHitinskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.03.2025

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-08-21
GRN: 2247500114959

Head of Organization

Bankruptcy Trustee
Zameshaeva Irina YUrevna
from 18.07.2024
INN 752302312787

Founders (2)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARMAZUS"
Share size: 6 000 rub. (50%)
INN 7536098255

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NEFT SPEC SNABZHENIE"
Share size: 6 000 rub. (50%)
INN 7536159370

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.30

  Activities of investment funds and similar financial organizations find companies with this code...

• Additional types of activity (51):

  01.11	Cultivation of cereals (except rice), legumes and oilseeds
  01.13	Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles
  01.28	Cultivation of spices, aromatic, essential oil and medicinal crops
  01.41	Dairy cattle breeding, raw milk production
  01.42	Breeding of other breeds of cattle and buffaloes, sperm production
  01.43	Breeding of horses and other animals of the equine family of the order of ungulates
  01.45	Sheep and goat breeding
  01.47	Poultry farming
  01.49	Breeding of other animals
  01.70	Hunting, trapping and shooting of wild animals, including the provision of services in these areas
  02.20	Logging operations
  02.30	Collection and harvesting of food forest resources, non-wood forest resources and medicinal plants
  03.11	Marine fishing
  03.12	Freshwater fishing
  03.22	Freshwater fish farming
  16.10	Sawing and planing of wood
  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
  16.10.2	Production of sawn timber profiled along the edge; production of wood cloth, wood flour; production of technological chips or shavings
  16.10.9	Provision of wood impregnation services
  16.21	Manufacture of veneer, plywood, wooden slabs and panels
  16.23	Manufacture of other wooden building structures and joinery
  16.24	Production of wooden containers
  41.10	Development of construction projects
  41.20	Construction of residential and non-residential buildings
  42.99	Construction of other engineering structures not included in other groupings
  43.11	Dismantling and demolition of buildings
  43.12.1	Clearing the territory of the construction site
  43.12.3	Production of earthworks
  43.99.7	Assembly and installation of prefabricated structures
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.15.2	The activities of agents in the wholesale trade of hardware, knives and other household metal products
  46.15.3	The activity of agents in the wholesale trade of electrical goods and household electrical installation products
  46.15.9	The activities of agents in the wholesale trade of other household goods not included in other groupings
  46.18.93	Activities of agents specializing in the wholesale trade of waste, scrap and recycling materials
  46.18.99	The activities of agents specializing in the wholesale trade of other goods not included in other groupings
  46.46	Wholesale of pharmaceutical products
  46.46.2	Wholesale of products used for medical purposes
  46.47.2	Wholesale of lighting equipment
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  46.73.1	Wholesale of wood raw materials and unprocessed timber
  46.73.2	Wholesale lumber trade
  46.77	Wholesale of waste and scrap
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  47.52.71	Retail sale of lumber in specialty stores
  47.52.73	Retail sale of metal and non-metallic structures in specialized stores
  47.59	Retail sale of furniture, lighting fixtures and other household products in specialized stores
  49.41	Activities of road freight transport
  52.29	Other auxiliary activities related to transportation
  64.20	Activities of holding companies

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 085002
Pension Fund registration number: 085002052096
Registration date: 2017-05-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 750037285675001
Registration date: 2017-05-17

Entries in the EGRUL (21)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
0

Number of employees in 2020:
—

Number of employees in 2019:
2

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:
48 934 000 rub.

Revenues for 2019:
48 934 000 rub.

Revenues for 2018:
30 015 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
48 815 000 rub.

Expenses for 2019:
48 815 000 rub.

Expenses for 2018:
29 944 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
2 750 rub.

Information about arrears and debts in 2020

Income tax:
debt: 42 065 rub.

NON-TAX INCOME administered by tax authorities:
fine: 8 662 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 390.45 rub.

Personal income tax:
debt: 13 606 rub.

Personal income tax:
fine: 2 771 rub.

Value added tax:
debt: 711 273.36 rub.

Value added tax:
penalty: 24 013.19 rub.

Value added tax:
fine: 83 071 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 5 579.53 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 27 135.28 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 50 completed enforcement proceedings. More...

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