Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "SURASTROIINVEST"
Limited Liability Company "Surskaya Stroitelno-Investicionnaya Kompaniya"

Legal address
442710, Penzenskaya Oblast, R-N Issinskii, ul. Lebedeva, D.74

INN and KPP (TIN and RRC)
5814100405, 581401001

OGRN (Primary State Register Number)
1085809001266

Authorized capital
10 000 rub.

Registration date
13.08.2008

Age of organization
17 years 7 months 9 days

City
Issinskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-12-21
GRN: 2165835483647

Head of Organization

Director
Osipov YUrii YUrevich
from 13.08.2008
INN 132600169036

Founders (4)

Osipov YUrii YUrevich
Share size: 3 000 rub.
INN 132600169036

Bochkarev Viktor Borisovich
Share size: 2 000 rub.
INN 581400385619

Kolzhecov Ivan Pavlovich
Share size: 2 000 rub.
INN 131801320052

Osipov Viktor YUrevich
Share size: 3 000 rub.
INN 132600209708

Types of activities (OKVED / RCEA)

  • Main type of activity:
    08.12 Development of gravel and sand pits, extraction of clay and kaolin

    find companies with this code...
  • Additional types of activity (10):
    08.1Mining of stone, sand and clay
    23.64Production of dry concrete mixes
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    49.4Activities of road freight transport and transportation services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 8 UFNS Rossii po Penzenskoi oblasti v s. Bessonovke
Federal Tax Service code: 5809

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068017
Pension Fund registration number: 068017009495
Registration date: 2008-09-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5801
Social Insurance Fund registration number: 580111018758011
Registration date: 2008-08-14

Entries in the EGRUL (9)

21.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165835485627)
21.12.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2165835483647)
26.08.2016 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: 2165835303247)
21.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165835110439)
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: 2145809017540)
09.10.2008 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: 2085809024684)
10.09.2008 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: 2085809021879)
13.08.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2085809016610)
13.08.2008 Creation of a legal entity (GRN: 1085809001266)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.