Status

have a problem

Authorized capital

— rub.

Revenues

Employees in 2024

General information

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

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: 2022-09-02
GRN: 2225002000496

Head of Organization

Bankruptcy Trustee
SHulman Mihail Anatolevich
from 02.09.2022
INN 332806229693

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.32.1 Management of the operation of the housing stock for remuneration or on a contractual basis

    find companies with this code...
  • Additional types of activity (4):
    68.20.2Lease and management of own or leased non-residential real estate
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis
    78.10The activities of recruitment agencies
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other

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:
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

Entries in the EGRUL (12)

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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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 3 inspections. more...

Enforcement proceedings of the FSSP

Found 9 current enforcement proceedings.
Found 66 completed enforcement proceedings. More...