Status
Authorized capital
Revenues
Employees in 2024
TSZH "ZARECHE"
Tovarischestvo Sobstvennikov ZHilya "Zareche"
Legal address
142620, Moskovskaya Oblast, g. Kurovskoe, R-N Orehovo-Zuevskii, ul. Kommunisticheskaya, D.43
INN and KPP (TIN and RRC)
5034039260, 503401001
OGRN (Primary State Register Number)
1105034001115
Authorized capital
—
Registration date
12.04.2010
Age of organization
15 years 5 months 21 day
City
Kurovskoe
Special tax treatment
—
Model charter
—
OKOPF
20716
Date of update of information in the EGRUL
22.09.2025
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: 2022-09-02
GRN: 2225002000496
Bankruptcy Trustee
SHulman Mihail Anatolevich
from 02.09.2022
INN 332806229693
68.32.1 | Management of the operation of the housing stock for remuneration or on a contractual basis
find companies with this code... |
68.20.2 | Lease and management of own or leased non-residential real estate |
68.32.2 | Managing the operation of a non-residential fund for remuneration or on a contractual basis |
78.10 | The activities of recruitment agencies |
81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1005966518
Registration date: 2010-04-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5044
Social Insurance Fund registration number: 504400665950441
Registration date: 2010-04-26
08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255003608110) |
08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255003608100) |
14.10.2022 | 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: 2225002385672) |
02.09.2022 | Approval of the bankruptcy trustee (GRN: 2225002000507) |
02.09.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2225002000496) |
27.04.2022 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2225000954209) |
26.08.2020 | 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: 2205003974503) |
20.07.2020 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2205003620303) |
12.11.2010 | 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: 2105034083691) |
14.05.2010 | 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: 2105034047380) |
12.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2105034040770) |
12.04.2010 | Creation of a legal entity (GRN: 1105034001115) |
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(no details)
(no information)
not on the registry
not on the registry
no information
Found 3 inspections. more...
Found 9 current enforcement proceedings.
Found 66 completed enforcement proceedings. More...