General information

LLC "STROIMETALLINVEST"
Limited Liability Company "Stroimetallinvest"

Legal address
350080, Krasnodarskii Krai, g. Krasnodar, ul. Novorossiiskaya, D.102, K.8, Kv.504/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-07-02)

INN and KPP (TIN and RRC)
2635135780, 231201001

OGRN (Primary State Register Number)
1102635008816

Authorized capital
50 000 000 rub.

Registration date
03.08.2010

Age of organization
15 years 2 months 4 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.04.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2024-04-17
GRN: 2242300412297

Head of Organization

Bankruptcy Trustee
Sedov Vasilii YUrevich
from 15.01.2020
INN 581200048535

Founders (1)

Malyshev Igor Vladimirovich
Share size: 50 000 000 rub. (100%)
INN 260503960307

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.10

  Purchase and sale of own real estate find companies with this code...

• Additional types of activity (45):

  43.99	Other specialized construction works not included in other groupings
  46.71.5	Wholesale of liquefied petroleum gases
  46.72	Wholesale of metals and metal ores
  46.73.2	Wholesale lumber trade
  46.73.6	Wholesale of other building materials and products
  46.9	Non-specialized wholesale trade
  46.90	Non-specialized wholesale trade
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.12	Brokerage activities in transactions with securities and commodities
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  68.10.1	Preparation for the sale of your own real estate
  68.10.11	Preparation for the sale of your own residential real estate
  68.10.12	Preparation for the sale of your own non-residential real estate
  68.10.21	Purchase and sale of own residential real estate
  68.10.22	Purchase and sale of own non-residential buildings and premises
  68.10.23	Purchase and sale of land plots
  68.20	Lease and management of own or leased real estate
  68.20.1	Renting and managing your own or rented residential real estate
  68.20.2	Lease and management of own or leased non-residential real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  68.31.1	Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.11	Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
  68.31.12	Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.2	Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
  68.31.21	Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
  68.31.22	Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
  68.31.3	Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.31	Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
  68.31.32	Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.4	Provision of consulting services for the rental of real estate for a fee or on a contractual basis
  68.31.41	Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
  68.31.42	Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
  68.31.5	Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
  68.31.51	Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis
  68.31.52	Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  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
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  70.22	Consulting on business and management issues
  73.11	Activities of advertising agencies
  73.20	Market research and public opinion research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033017
Pension Fund registration number: 033017070683
Registration date: 2013-01-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 262302127523011
Registration date: 2012-12-27

Entries in the EGRUL (36)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: total salary 1 094 000 rub.

In 2021: —

In 2020: total salary 510 000 rub.

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
7 092 000 rub.

Revenues for 2022:
8 763 000 rub.

Revenues for 2021:
23 300 000 rub.

Revenues for 2020:
266 691 000 rub.

Revenues for 2019:
266 000 rub.

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
81 241 000 rub.

Expenses for 2022:
145 267 000 rub.

Expenses for 2021:
39 523 000 rub.

Expenses for 2020:
696 736 000 rub.

Expenses for 2019:
11 058 000 rub.

Expenses for 2018:
2 089 000 rub.

Information about taxes and fees for 2023

Land tax:
6 473 322.59 rub.

Corporate property tax:
51 151 rub.

Transport tax:
472 898 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
61 747.62 rub.

Value added tax:
107 948 rub.

Information about arrears and debts in 2020

Personal income tax:
debt: 257 683 rub.

Personal income tax:
penalty: 35 287.38 rub.

Personal income tax:
fine: 164 230.60 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 749 278.50 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 140 886.74 rub.

Transport tax:
debt: 555 773 rub.

Transport tax:
penalty: 83 461.17 rub.

Transport tax:
fine: 14 026 rub.

Corporate property tax:
debt: 123 852 rub.

Corporate property tax:
penalty: 11 251.21 rub.

Corporate property tax:
fine: 8 729.10 rub.

NON-TAX INCOME administered by tax authorities:
fine: 25 259 rub.

Value added tax:
debt: 9 293 315.09 rub.

Value added tax:
penalty: 2 174 637.52 rub.

Value added tax:
fine: 3 301 182.40 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 61 252.56 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 7 075.87 rub.

Land tax:
debt: 5 805 440 rub.

Land tax:
penalty: 625 463.23 rub.

Land tax:
fine: 45 518.38 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 235 443.99 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 32 576.52 rub.

Register of small and medium-sized businesses

small business from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 8 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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