Status
Authorized capital
Revenues
Employees in 2023
LLC "SK "DIOSTROI"
Limited Liability Company "Stroitelnaya Kompaniya "Diostroi"
Legal address
143983, Moskovskaya Oblast, g. Balashiha, ul. Keramicheskaya (Keramik Mkr.), d. 3, Ofis 7
INN and KPP (TIN and RRC)
5012045037, 501201001
OGRN (Primary State Register Number)
1078080002802
Authorized capital
90 000 rub.
Registration date
17.12.2007
Age of organization
18 years 3 months 15 days
City
Balashiha
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.04.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-04-03
GRN: 2245000745658
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIOSTROI"
OGRN: 1028002326990
INN: 8001039083
Date: 2007-12-17
GRN: 1078080002802
Chairman of the Liquidation Commission
Velenteichik Andrei Vasilevich
from 29.09.2023
INN 253712583901
Denisova Raisa Ivanovna
Share size: 80 000 rub.
INN 772123282955
Denisov Aleksandr Sergeevich
Share size: 10 000 rub.
INN 772117096439
| 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 |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12 | Preparation of the construction site |
| 43.12.3 | Production of earthworks |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.1 | Waterproofing works |
| 43.99.4 | Concrete and reinforced concrete works |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 68.1 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 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 |
| 73.11 | Activities of advertising agencies |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.3 | Rental and leasing of other machinery and equipment and material assets |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
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 №20 po Moskovskoi oblasti
Federal Tax Service code: 5012
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060010
Pension Fund registration number: 060010010897
Registration date: 2008-02-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5009
Social Insurance Fund registration number: 500900874550091
Registration date: 2008-02-27
| 03.04.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2245000745669) |
| 03.04.2024 | Liquidation of a legal entity (GRN: 2245000745658) |
| 15.01.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2245000077034) |
| 29.09.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2235001907402) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225002888010) |
| 12.04.2022 | 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: 2225000827698) |
| 12.01.2022 | 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: 2225000077168) |
| 24.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215002144036) |
| 22.06.2021 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2215001356436) |
| 20.02.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7195081030093) |
| 18.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195053086534) |
| 20.05.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6185053010345) |
| 14.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165012058649) |
| 04.12.2014 | 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: 2145012045011) |
| 18.11.2014 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2145012042140) |
| 30.01.2014 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2145012025497) |
| 30.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145012003475) |
| 26.02.2013 | 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: 2135012012023) |
| 19.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095012032927) |
| 19.08.2009 | 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: 2095012032916) |
| 03.03.2008 | 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: 2085012008959) |
| 03.03.2008 | 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: 2085012008893) |
| 19.02.2008 | 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: 2085012003646) |
| 10.01.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2085012003635) |
| 17.12.2007 | Creation of a legal entity through reorganization in the form of allocation (GRN: 1078080002802) |
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
0
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:
7 519 000 rub.
Revenues for 2019:
—
Revenues for 2018:
2 502 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
424 000 rub.
Expenses for 2020:
861 000 rub.
Expenses for 2019:
—
Expenses for 2018:
221 970 000 rub.
NON-TAX INCOME administered by tax authorities:
1 600 rub.
Corporate property tax:
debt: 22 425 rub.
Corporate property tax:
penalty: 25 480.08 rub.
Income tax:
debt: 269 323 rub.
Income tax:
penalty: 2 362 rub.
Income tax:
fine: 59 849 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 8 067.32 rub.
Value added tax:
penalty: 1 588 355.06 rub.
Value added tax:
fine: 474 667 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 320.36 rub.
Personal income tax:
debt: 33 214 rub.
Personal income tax:
penalty: 27 597.77 rub.
Personal income tax:
fine: 604 901 rub.
NON-TAX INCOME administered by tax authorities:
fine: 10 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 563.37 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 14 completed enforcement proceedings. More...