Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "ZAPSIBBIZNESKONSALDING"
Limited Liability Company "Zapsibbizneskonsalding"

Legal address
625001, Tyumenskaya Oblast, g. Tyumen, ul. Tyumenskaya, D.63, Kv.9

INN and KPP (TIN and RRC)
7202226532, 720201001

OGRN (Primary State Register Number)
1127232004085

Authorized capital
10 000 rub.

Registration date
31.01.2012

Age of organization
14 years 2 months 16 days

City
Tyumen

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2013-12-26
GRN: 2137232582870

Head of Organization

Liquidator
Balaganin Nikolai Sergeevich
from 28.08.2013
INN 720409305081

Founders (1)

Balaganin Nikolai Sergeevich
Share size: 10 000 rub. (100%)
INN 720409305081

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.4 Wholesale of non-food consumer goods

    find companies with this code...
  • Additional types of activity (28):
    01.11Cultivation of grain, industrial and other agricultural crops not included in other groupings
    29.3Production of machinery and equipment for agriculture and forestry
    45.2Construction of buildings and structures
    45.21General construction works
    45.25Production of other construction works
    45.3Installation of engineering equipment for buildings and structures
    45.4Production of finishing works
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.11.21Activities of grain wholesale agents
    51.16The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.2Wholesale of agricultural raw materials and live animals
    51.21Wholesale of grain, seeds and feed for farm animals
    51.3Wholesale of food products, including beverages, and tobacco products
    51.47Wholesale of other non-food consumer goods
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.54Wholesale of hardware, hand tools, plumbing and heating equipment
    51.65Wholesale of other machinery and equipment
    51.66Wholesale of machinery and equipment for agriculture
    51.70Other wholesale trade
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    60.24Activities of road freight transport
    63.12.3Grain storage and warehousing
    63.4Organization of cargo transportation
    65.23Financial intermediation, not included in other groupings
    65.23.1Investments in securities
    67.11.12Activities related to maintaining the register of securities holders (activities of registrars)
    70.3Provision of intermediary services related to real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 2
Federal Tax Service code: 7202

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082003
Pension Fund registration number: 082003028692
Registration date: 2012-02-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720103597472011
Registration date: 2012-02-01

Entries in the EGRUL (8)

26.12.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137232582881)
26.12.2013 Liquidation of a legal entity (GRN: 2137232582870)
26.12.2013 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2137232581869)
28.08.2013 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2137232391790)
06.02.2012 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: 2127232053881)
03.02.2012 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: 2127232052198)
31.01.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127232040109)
31.01.2012 Creation of a legal entity (GRN: 1127232004085)

Contacts

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Employees

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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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.