LLC "ZAPADSTROIINVEST"
Status
liquidated
Authorized capital
35 010 000 rub.
Revenues
—
Employees in 2021
0
General information
LLC "ZAPADSTROIINVEST"
Limited Liability Company "Stroitelno-Investicionnaya Korporaciya "Zapadstroiinvest"
Legal address
117049, g.Moskva, ul. Donskaya, D.4, K.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-19)
INN and KPP (TIN and RRC)
7706305335, 770601001
OGRN (Primary State Register Number)
1037706038809
Authorized capital
35 010 000 rub.
Registration date
06.06.2003
Age of organization
22 years 10 months 14 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.04.2025
(current status at the beginning of the year, without changes made)
Organization status
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: 2025-04-07
GRN: 2257715680484
Head of Organization
Bankruptcy Trustee
Devicyna Olga Georgievna
from 04.08.2022
INN 234504188152
Founders (1)
Kachko Vladimir Vasilevich
Share size: 35 010 000 rub. (100%)
INN 771000074872
Types of activities (OKVED / RCEA)
- Main type of activity:
—
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 6 po g. Moskve
Federal Tax Service code: 7706
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1034679017
Registration date: 2003-06-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1034679017
Registration date: 2003-06-10
Entries in the EGRUL (29)
| 07.04.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257715680627) |
| 07.04.2025 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2257715680484) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707116456) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707116445) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711001362) |
| 04.08.2022 | Approval of the bankruptcy trustee (GRN: 2227707270393) |
| 29.03.2022 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2227702706922) |
| 13.12.2021 | Approval of the bankruptcy trustee (GRN: 2217711433070) |
| 13.12.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217711433069) |
| 04.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217706845013) |
| 16.10.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207710852985) |
| 30.09.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2207710202665) |
| 19.06.2017 | 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: 6177747580400) |
| 18.09.2016 | 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: 9167748799539) |
| 03.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746415554) |
| 20.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147747628384) |
| 28.02.2013 | 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: 6137746525042) |
| 12.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747455651) |
| 17.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747028964) |
| 18.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747396023) |
| 28.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107747859366) |
| 28.06.2010 | 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: 7107747859344) |
| 28.01.2009 | 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: 2097746647557) |
| 30.12.2008 | 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: 2087766283812) |
| 30.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087766283790) |
| 30.09.2005 | 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: 2057748417197) |
| 30.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748417021) |
| 16.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057706036210) |
| 06.06.2003 | Creation of a legal entity (GRN: 1037706038809) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
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Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
—
Number of employees in 2019:
—
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:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:7 999 rub.
Contributions amount:
0 rub.
State duty:
7 999.89 rub.
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 4 000 rub.
Land tax:
debt: 659 346.62 rub.
Land tax:
penalty: 235 958.11 rub.
Transport tax:
debt: 85 218.81 rub.
Transport tax:
penalty: 23 188.82 rub.
Transport tax:
fine: 1 000 rub.
Corporate property tax:
fine: 500 rub.
Value added tax:
debt: 14 rub.
Value added tax:
fine: 1 002.80 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
Found 6 inspections. more...
Enforcement proceedings of the FSSP
Found 4 current enforcement proceedings.
Found 1012 completed enforcement proceedings. More...