Status
Authorized capital
Revenues
Employees in 2025
LLC "PK "ZHBI 24"
Limited Liability Company "Pk "ZHbi 24"
Legal address
420021, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Tatarstan, d. 52, Ofis 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) (2018-05-29)
INN and KPP (TIN and RRC)
1655389573, 165501001
OGRN (Primary State Register Number)
1171690073389
Authorized capital
12 500 rub.
Registration date
20.07.2017
Age of organization
9 years 0 months 7 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-12-25
GRN: 6191690760332
General director
Simonov Andrei Aleksandrovich
from 16.03.2018
INN 165206041339
Simonov Andrei Aleksandrovich
Share size: 12 500 rub. (100%)
INN 165206041339
| 23.61 | Production of concrete products for use in construction
find companies with this code... |
| 23.63 | Production of ready-mixed concrete |
| 23.64 | Production of dry concrete mixes |
| 23.69 | Manufacture of other products made of gypsum, concrete or cement |
| 46.69 | Wholesale of other machinery and equipment |
| 46.73.6 | Wholesale of other building materials and products |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 52.29 | Other auxiliary activities related to transportation |
| 68.31.11 | Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
| 68.31.21 | Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis |
| 68.31.31 | Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
| 68.31.41 | Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502063568
Registration date: 2017-07-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 160168948716011
Registration date: 2017-07-24
| 25.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6191690760530) |
| 25.12.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6191690760332) |
| 04.09.2019 | 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: 6191690194250) |
| 29.05.2018 | 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: 2181690806559) |
| 29.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690415135) |
| 16.03.2018 | 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: 2181690360840) |
| 16.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690360773) |
| 02.08.2017 | 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: 6171690421182) |
| 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: 6171690404187) |
| 25.07.2017 | 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: 6171690366700) |
| 25.07.2017 | 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: 6171690364323) |
| 20.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6171690335833) |
| 20.07.2017 | Creation of a legal entity (GRN: 1171690073389) |
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(no details)
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2.19 rub.
NON-TAX INCOME administered by tax authorities:
fine: 60 000 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1.24 rub.
Personal income tax:
penalty: 48.88 rub.
Value added tax:
fine: 1 000 rub.
Income tax:
debt: 6 852 rub.
Income tax:
penalty: 20.76 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 9.44 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.