Status
Authorized capital
Revenues
Employees in 2019
LLC "UK ZHKH FILIPP"
Limited Liability Company "Uk ZHkh Filipp"
Legal address
344029, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. Vorovskogo, d. 23, k. 47
INN and KPP (TIN and RRC)
6168062008, 616601001
OGRN (Primary State Register Number)
1126194010800
Authorized capital
10 000 rub.
Registration date
24.10.2012
Age of organization
13 years 9 months 3 days
City
Rostov-Na-Donu
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.03.2025
(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: 2020-11-13
GRN: 2206100867366
Bankruptcy Trustee
Kononov Sergei Viktorovich
from 19.10.2017
INN 616500504578
Obschestvo s ogranichennoi otvetstvennostyu "Regionenergoservis"
Share size: 10 000 rub. (100%)
INN 5904233375
| 68.32 | Management of real estate for remuneration or on a contractual basis
find companies with this code... |
| 37.0 | Wastewater collection and treatment |
| 37.00 | Wastewater collection and treatment |
| 38.1 | Waste collection |
| 38.2 | Waste treatment and disposal |
| 41.2 | Construction of residential and non-residential buildings |
| 41.20 | Construction of residential and non-residential buildings |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12 | Preparation of the construction site |
| 43.12.1 | Clearing the territory of the construction site |
| 43.12.3 | Production of earthworks |
| 43.12.4 | Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites |
| 43.13 | Exploratory drilling |
| 43.21 | Electrical installation works |
| 45.2 | Maintenance and repair of motor vehicles |
| 45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
| 45.20.2 | Maintenance and repair of other motor vehicles |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 64.1 | Monetary mediation |
| 64.19 | Monetary mediation other |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92 | Provision of loans and other types of credit |
| 64.92.1 | Consumer credit provision activities |
| 68.32.1 | Management of the operation of the housing stock for remuneration or on a contractual basis |
| 68.32.2 | Managing the operation of a non-residential fund for remuneration or on a contractual basis |
| 69 | Activities in the field of law and accounting |
| 69.10 | Legal activities |
| 69.20.1 | Financial audit activities |
| 70.22 | Consulting on business and management issues |
| 73.11 | Activities of advertising agencies |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings |
| 82.92 | Product packaging activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Rostovskoi oblasti
Federal Tax Service code: 6193
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071055
Pension Fund registration number: 071055047903
Registration date: 2015-12-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6106
Social Insurance Fund registration number: 610403066361061
Registration date: 2015-10-13
| 13.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2206100867476) |
| 13.11.2020 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2206100867366) |
| 19.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6176196077161) |
| 19.10.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6176196075709) |
| 22.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176196973940) |
| 26.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176196507958) |
| 12.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176196337755) |
| 14.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176196169477) |
| 07.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176196119053) |
| 31.10.2016 | 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: 6166196559182) |
| 31.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196962787) |
| 17.06.2016 | 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: 2166196739180) |
| 17.06.2016 | 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: 2166196738849) |
| 30.05.2016 | 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: 2166196659517) |
| 22.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196315558) |
| 28.12.2015 | 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: 6156196033560) |
| 12.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196472067) |
| 12.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196472056) |
| 12.10.2015 | 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: 2156196468459) |
| 12.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156196468437) |
| 08.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156196181447) |
| 22.01.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2156196037424) |
| 24.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146194034886) |
| 06.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146194021939) |
| 24.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146194012457) |
| 25.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126194086192) |
| 24.10.2012 | Creation of a legal entity (GRN: 1126194010800) |
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
1
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:
45 771 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
1 259 000 rub.
Expenses for 2018:
17 273 000 rub.
(no details)
Income tax:
fine: 500 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 114 252.84 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 22 603.39 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 267 340 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 29 379.39 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 200 927.39 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 39 769.91 rub.
Value added tax:
debt: 2 109 232.70 rub.
Value added tax:
penalty: 532 315.37 rub.
Value added tax:
fine: 299 922.75 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 625 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 442 595.17 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 65 378.45 rub.
Personal income tax:
debt: 357 174.42 rub.
Personal income tax:
penalty: 78 867.62 rub.
Personal income tax:
fine: 14 848.85 rub.
not on the registry
no information
Found 122 inspections. more...
No active or completed enforcement proceedings were found.