Status
Authorized capital
Revenues
Employees in 2019
LLC "ZHILSTROIINVEST-NK"
Limited Liability Company "ZHilstroiinvest-Nk"
Legal address
423585, Respublika Tatarstan (Tatarstan), g. Nizhnekamsk, R-N Nizhnekamskii, ul. Vokzalnaya, D.34, Kv.59
INN and KPP (TIN and RRC)
1651053237, 165101001
OGRN (Primary State Register Number)
1081651000452
Authorized capital
20 000 rub.
Registration date
15.02.2008
Age of organization
18 years 1 month 2 days
City
Nizhnekamsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(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: 2023-06-30
GRN: 2231600652204
Director
Sergeev Nikolai Ivanovich
from 16.04.2014
INN 165104746795
Sergeev Nikolai Ivanovich
Share size: 20 000 rub. (100%)
INN 165104746795
| 41.2 | Construction of residential and non-residential buildings
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.12 | Construction of railways and subways |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.1 | Clearing the territory of the construction site |
| 43.12.3 | Production of earthworks |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.91 | Production of roofing works |
| 43.99.1 | Waterproofing works |
| 43.99.2 | Installation of scaffolding and scaffolding |
| 43.99.3 | Piling and foundation construction works |
| 43.99.4 | Concrete and reinforced concrete works |
| 43.99.6 | Stone and brick works |
| 43.99.7 | Assembly and installation of prefabricated structures |
| 43.99.9 | Specialized construction works not included in other groupings |
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 № 11 po Respublike Tatarstan
Federal Tax Service code: 1651
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013301
Pension Fund registration number: 013301007634
Registration date: 2008-02-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1611
Social Insurance Fund registration number: 161151689416111
Registration date: 2008-02-26
| 30.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2231600658529) |
| 30.06.2023 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2231600652204) |
| 16.11.2022 | 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: 2221601857816) |
| 31.03.2022 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2221600404090) |
| 28.10.2021 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2211601270142) |
| 26.10.2021 | 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: 2211601251717) |
| 29.09.2021 | 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: 2211601134259) |
| 21.09.2020 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2201601188700) |
| 07.02.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2201600120863) |
| 15.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191690980600) |
| 29.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161651080633) |
| 16.04.2014 | 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: 2141651014591) |
| 16.10.2012 | 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: 2121651047604) |
| 16.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121651047593) |
| 16.11.2009 | 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: 2091651047629) |
| 17.03.2008 | 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: 2081651010252) |
| 17.03.2008 | 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: 2081651009878) |
| 16.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2081651005753) |
| 15.02.2008 | Creation of a legal entity (GRN: 1081651000452) |
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 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
10 581 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
342 000 rub.
Expenses for 2018:
15 811 000 rub.
(no details)
Personal income tax:
debt: 1 141 520 rub.
Personal income tax:
penalty: 309 558.03 rub.
Personal income tax:
fine: 524 564 rub.
Income tax:
penalty: 62.88 rub.
Income tax:
fine: 1 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 707 514.34 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 452 491.61 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 500 rub.
Value added tax:
debt: 2 126 681.81 rub.
Value added tax:
penalty: 566 010.43 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 390 787.07 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 101 211.19 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 144 818.16 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 35 122.21 rub.
not on the registry
not on the registry
no information
Found 10 inspections. more...
Found 25 completed enforcement proceedings. More...