LLC DKD "STROI-INVEST-TRANS"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
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General information
LLC DKD "STROI-INVEST-TRANS"
Limited Liability Company Dkd "Stroi-Invest-Trans"
Legal address
142304, Moskovskaya Oblast, g. CHehov, ul. Komsomolskaya, D.13A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-02)
INN and KPP (TIN and RRC)
5048017450, 504801001
OGRN (Primary State Register Number)
1085048000256
Authorized capital
10 000 rub.
Registration date
15.02.2008
Age of organization
17 years 8 months 11 days
City
CHehov
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.02.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-03-07
GRN: 2205000490341
Head of Organization
Bankruptcy Trustee
Metlickii Igor Iosifovich
from 07.03.2020
INN 771583168456
Founders (2)
Pak Konstantin Don-Gyuvich
Share size: 5 000 rub.
INN 503224145442
Omerov Alim Serverovich
Share size: 5 000 rub.
INN 772904210440
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... - Additional types of activity (7):
41.20 Construction of residential and non-residential buildings 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.75 Wholesale of chemical products 46.90 Non-specialized wholesale trade 47.30 Retail sale of motor fuel in specialized stores 52.24 Cargo handling 68.10 Purchase and sale of own real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №11 po Moskovskoi oblasti
Federal Tax Service code: 5043
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (23)
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255003575055) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255003575044) |
| 23.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215001837070) |
| 07.03.2020 | Approval of the bankruptcy trustee (GRN: 2205000490352) |
| 07.03.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2205000490341) |
| 04.11.2019 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 9195081716601) |
| 10.06.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2185074251052) |
| 12.04.2018 | 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: 2185074150182) |
| 09.04.2018 | 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: 2185074122297) |
| 02.08.2017 | 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: 2175074251988) |
| 27.09.2016 | 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: 2165048094913) |
| 22.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165048065400) |
| 19.01.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2165048050825) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155048055314) |
| 09.07.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2155048041575) |
| 31.07.2009 | 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: 2095048016721) |
| 06.10.2008 | 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: 2085048019362) |
| 07.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085048010463) |
| 18.03.2008 | 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: 2085048003973) |
| 18.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085048003940) |
| 26.02.2008 | 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: 2085048002752) |
| 15.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2085048002037) |
| 15.02.2008 | Creation of a legal entity (GRN: 1085048000256) |
Contacts
Phones:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
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In 2023: —
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In 2020: —
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Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Land tax:
debt: 20 177 708.98 rub.
Land tax:
penalty: 2 051 087.61 rub.
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.