Status
Authorized capital
Revenues
Employees in 2022
LLC "TREST-URALSHAHTOSTROI"
Limited Liability Company "Trest-Uralshahtostroi"
Legal address
614068, Permskii Krai, g. Perm, ul. Lenina, D.63
INN and KPP (TIN and RRC)
5902818121, 590301001
OGRN (Primary State Register Number)
1035900090060
Authorized capital
15 000 000 rub.
Registration date
12.08.2003
Age of organization
22 years 2 months 30 days
City
Perm
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)
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: 2023-11-15
GRN: 2235900607886
Bankruptcy Trustee
SHukin Anton Olegovich
from 06.04.2018
INN 540131239151
Obschestvo s ogranichennoi otvetstvennostyu "Zumk-Inzhiniring"
Share size: 15 000 000 rub. (100%)
INN 5902155675
| 46.69 | Wholesale of other machinery and equipment
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 43.12 | Preparation of the construction site |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.99.3 | Piling and foundation construction works |
| 71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
| 78.1 | The activities of recruitment agencies |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu
Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Permskomu krayu
Federal Tax Service code: 5903
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Pension Fund code: 069002
Pension Fund registration number: 069002052273
Registration date: 2017-07-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 590023653159001
Registration date: 2017-07-22
| 10.01.2024 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2245900005195) |
| 15.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235900607897) |
| 15.11.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2235900607886) |
| 17.09.2023 | 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: 2235900484092) |
| 25.01.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2235900054553) |
| 16.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205900166844) |
| 25.04.2019 | 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: 2195958394993) |
| 22.04.2019 | 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: 2195958382849) |
| 17.05.2018 | 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: 2185958538874) |
| 06.04.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2185958275644) |
| 28.08.2017 | 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: 2175958770007) |
| 25.08.2017 | 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: 2175958768148) |
| 28.07.2017 | 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: 2175958691819) |
| 27.07.2017 | 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: 2175958688630) |
| 21.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177747012874) |
| 21.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177747012852) |
| 21.07.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 9177747008738) |
| 21.07.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 9177747008727) |
| 21.07.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 9177747008705) |
| 10.05.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 9177746925864) |
| 27.02.2017 | 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: 6177746910874) |
| 29.12.2016 | 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: 8167750245710) |
| 27.12.2016 | 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: 8167750056081) |
| 26.12.2016 | 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: 8167750009969) |
| 15.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167750506818) |
| 15.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167750506796) |
| 15.12.2016 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750497512) |
| 16.07.2016 | 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: 2165958759657) |
| 24.06.2016 | 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: 2165958663187) |
| 21.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165958648106) |
| 17.03.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2165958325168) |
| 29.09.2015 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2155958933359) |
| 19.09.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155958909192) |
| 19.02.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2155958111890) |
| 10.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6145958483137) |
| 27.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6145958434760) |
| 17.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145958842753) |
| 07.10.2013 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2135903059873) |
| 25.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135903056749) |
| 20.09.2013 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2135902102774) |
| 09.07.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2125902095174) |
| 09.07.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2125902095163) |
| 09.07.2012 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2125902095152) |
| 20.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115902082206) |
| 29.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105902187169) |
| 26.12.2009 | 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: 2095902252697) |
| 02.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2095902185586) |
| 16.04.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2095902060659) |
| 22.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085902127287) |
| 02.09.2008 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2085902118817) |
| 02.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085902118806) |
| 19.11.2004 | 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: ) |
| 19.06.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 07.05.2004 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2045900081093) |
| 07.05.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045900081082) |
| 12.08.2003 | Creation of a legal entity (GRN: 1035900090060) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: total salary 1 172 000 rub.
In 2019: total salary 131 000 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
50 000 rub.
Revenues for 2020:
500 000 rub.
Revenues for 2019:
500 000 rub.
Revenues for 2018:
10 701 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
360 000 rub.
Expenses for 2021:
360 000 rub.
Expenses for 2020:
882 000 rub.
Expenses for 2019:
711 000 rub.
Expenses for 2018:
19 151 000 rub.
(no details)
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 868.07 rub.
NON-TAX INCOME administered by tax authorities:
fine: 7 850 rub.
Corporate property tax:
debt: 918 469 rub.
Corporate property tax:
penalty: 31 365.27 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 744 511.72 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 551 552.48 rub.
Income tax:
debt: 5 880 030 rub.
Income tax:
penalty: 1 984 529.69 rub.
Income tax:
fine: 184 018 rub.
Personal income tax:
debt: 21 387 561.02 rub.
Personal income tax:
penalty: 13 053 526.08 rub.
Personal income tax:
fine: 843 851.26 rub.
Value added tax:
debt: 60 423 027.40 rub.
Value added tax:
penalty: 18 545 600.79 rub.
Value added tax:
fine: 1 331 240 rub.
Transport tax:
debt: 357 286 rub.
Transport tax:
penalty: 33 855.92 rub.
Transport tax:
fine: 1 577 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 873 178.34 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 303 696.98 rub.
micro enterprise from 10.08.2020
not on the registry
no information
Found 1 inspection. more...
Found 4 current enforcement proceedings.
Found 36 completed enforcement proceedings. More...