General information

LLC "ZAPSIBTORG"
Limited Liability Company "Zapsibtorg"

Legal address
652612, Kemerovskaya Oblast - Kuzbass, g. Belovo, ul. Oktyabrskaya, d. 59, kv. 76

INN and KPP (TIN and RRC)
4202051541, 420201001

OGRN (Primary State Register Number)
1164205085593

Authorized capital
10 000 rub.

Registration date
21.12.2016

Age of organization
8 years 9 months 13 days

City
Belovo

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.10.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2024-10-07
GRN: 2244200306535

Head of Organization

General director
Vasilev Petr Anatolevich
from 08.05.2020
INN 543406632372

Founders (1)

Vasilev Petr Anatolevich
Share size: 10 000 rub. (100%)
INN 543406632372

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.19

  The activity of agents in the wholesale trade of a universal range of goods find companies with this code...

• Additional types of activity (37):

  05.10.2	Coal enrichment
  05.10.21	Enrichment of anthracite
  05.10.22	Coking coal enrichment
  05.10.23	Enrichment of coal, except anthracite, coking coal and brown coal
  09.90	Provision of services in other areas of mining
  28.12.2	Production of hydraulic pumps
  28.15	Manufacture of bearings, gears, mechanical gear elements and drives
  28.15.9	Manufacture of other bearings
  28.22	Production of lifting and transport equipment
  33.12	Repair of machinery and equipment
  33.20	Installation of industrial machinery and equipment
  45.31	Wholesale of automotive parts, assemblies and accessories
  45.32	Retail sale of automotive parts, components and accessories
  46.42	Wholesale of clothing and footwear
  46.42.12	Wholesale of underwear
  46.71.1	Wholesale of solid fuels
  47.71	Retail clothing in specialty stores
  47.71.1	Retail sale of men's, women's and children's clothing in specialty stores
  47.71.2	Retail sale of underwear in specialty stores
  47.71.4	Retail sale of leather clothing in specialty stores
  47.72	Retail sale of footwear and leather goods in specialized stores
  49.41	Activities of road freight transport
  49.41.1	Transportation of goods by specialized vehicles
  49.41.3	Rent a truck with a driver
  49.42	Provision of transportation services
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  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
  77.11	Rental and leasing of passenger cars and light vehicles
  77.12	Rental and leasing of cargo vehicles
  77.32	Rental and leasing of construction machinery and equipment
  77.39	Rental and leasing of other types of transport, equipment and material assets not included in other groupings
  77.39.11	Rental and leasing of other motor vehicles and equipment
  77.39.12	Rental and leasing of railway transport and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4212

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052007
Pension Fund registration number: 052007023613
Registration date: 2016-12-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4202
Social Insurance Fund registration number: 420200825742021
Registration date: 2016-12-23

Entries in the EGRUL (18)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
1

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:
49 000 rub.

Revenues for 2018:
115 054 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
27 949 000 rub.

Expenses for 2018:
114 982 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Personal income tax:
penalty: 175.16 rub.

Personal income tax:
fine: 19 634.36 rub.

Value added tax:
penalty: 286 766.06 rub.

Value added tax:
fine: 156 913.47 rub.

NON-TAX INCOME administered by tax authorities:
fine: 53 400 rub.

Income tax:
penalty: 4 922.71 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 731.68 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 61.18 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 984.68 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 34.78 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 7 469.98 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 263.89 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 9 completed enforcement proceedings. More...

Watching right now