Status
Authorized capital
Revenues
Employees in 2022
ZAO "UKS OBEKTOV TORGOVLI I AGROPROMA"
Zakrytoe Akcionernoe Obschestvo "Upravlenie Kapitalnogo Stroitelstva Obektov Torgovli I Agroproma"
Legal address
125009, g.Moskva, ul. Tverskaya, D.23/12, Str.1-1A
INN and KPP (TIN and RRC)
7728066803, 771001001
OGRN (Primary State Register Number)
1027739714133
Authorized capital
8 520 500 rub.
Registration date
14.01.2000
Age of organization
26 years 5 months 29 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
27.07.2023
(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: 2023-07-27
GRN: 2237707002432
Bankruptcy Trustee
CHerenok Larisa Vasilevna
from 18.06.2021
INN 071404253660
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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 № 10 po g. Moskve
Federal Tax Service code: 7710
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101097548
Registration date: 2007-08-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771700835377191
Registration date: 2018-09-01
| 27.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237707002476) |
| 27.07.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237707002432) |
| 12.01.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237700196402) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713372027) |
| 01.01.2022 | 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: 2227700080782) |
| 18.06.2021 | 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: 2217705329466) |
| 03.04.2021 | Approval of the bankruptcy trustee (GRN: 2217702692007) |
| 02.11.2020 | 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: 2207711567985) |
| 22.10.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207711110704) |
| 25.08.2020 | 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: 2207707867772) |
| 31.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747082911) |
| 16.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749390831) |
| 04.10.2018 | 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: 6187749361607) |
| 02.10.2018 | 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: 2187749876576) |
| 13.04.2018 | 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: 8187747298820) |
| 13.04.2018 | 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: 8187747202492) |
| 10.04.2018 | 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: 7187747621274) |
| 08.04.2018 | 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: 7187747106420) |
| 08.04.2018 | 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: 7187747023017) |
| 07.04.2018 | 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: 6187747962033) |
| 06.04.2018 | 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: 6187747772206) |
| 21.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177746311052) |
| 21.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177746309941) |
| 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: 2167749028786) |
| 10.12.2012 | 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: 9127747368762) |
| 14.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747573033) |
| 29.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747922451) |
| 15.03.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 6117746592925) |
| 03.12.2010 | 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: 9107748556324) |
| 09.10.2009 | 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: 2097748252480) |
| 23.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097747451510) |
| 11.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8087746469055) |
| 03.09.2007 | 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: 2077759669920) |
| 20.12.2006 | 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: 2067761300605) |
| 06.07.2006 | 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: 9067746776957) |
| 06.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746776760) |
| 06.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 13.04.2006 | 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: 2067745000343) |
| 13.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 13.04.2006 | 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: ) |
| 03.03.2005 | 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: 2057745002379) |
| 03.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057745002368) |
| 20.01.2004 | 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: ) |
| 20.01.2004 | 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: ) |
| 06.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739714133) |
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
—
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Summy penei:
139 938.16 rub.
Personal income tax:
debt: 190 567 rub.
Personal income tax:
penalty: 31 325 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 33 302.32 rub.
Transport tax:
debt: 10 496 rub.
Transport tax:
penalty: 1 699.30 rub.
Transport tax:
fine: 1 000 rub.
Value added tax:
debt: 11 152 665 rub.
Value added tax:
penalty: 2 778 853.40 rub.
Value added tax:
fine: 2 164 427.40 rub.
Corporate property tax:
debt: 4 846 rub.
not on the registry
no information
Found 3 inspections. more...
No active or completed enforcement proceedings were found.