ZAO "INVESTSTROI-15"
Status
have a problem
Authorized capital
9 970 000 rub.
Revenues
57 000 rub.
Employees in 2024
1
General information
ZAO "INVESTSTROI-15"
Zakrytoe Akcionernoe Obschestvo "Investstroi-15"
Legal address
115432, g.Moskva, ul Trofimova, Dvld. 14, Str. 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) (2023-09-08)
INN and KPP (TIN and RRC)
7707201995, 772301001
OGRN (Primary State Register Number)
1037739743414
Authorized capital
9 970 000 rub.
Registration date
10.11.1997
Age of organization
27 years 10 months 20 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
06.02.2025
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: 2015-12-29
GRN: 6157748825624
Head of Organization
Bankruptcy Trustee
Kubelun Valerii YAnkelevich
from 21.12.2015
INN 773600510080
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
—
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (41)
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709337224) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709337213) |
| 08.09.2023 | 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: 2237708425227) |
| 11.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237703181274) |
| 01.01.2022 | 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: 2227700030094) |
| 01.01.2022 | 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: 2227700030083) |
| 24.11.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217710796565) |
| 04.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217706848742) |
| 23.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167750590310) |
| 26.09.2016 | 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: 6167749072276) |
| 29.12.2015 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6157748825624) |
| 21.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748489596) |
| 10.04.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 7157746491148) |
| 21.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746375653) |
| 14.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747565100) |
| 13.08.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 7147747443860) |
| 16.06.2014 | 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: 2147747599162) |
| 28.04.2014 | 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: 8147746977689) |
| 31.01.2014 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2147746656429) |
| 24.10.2013 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 9137747178483) |
| 02.08.2013 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 6137747435589) |
| 13.02.2013 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 6137746045013) |
| 04.10.2012 | 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: 7127747453442) |
| 04.10.2012 | 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: 7127747451880) |
| 02.10.2012 | 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: 7127747365992) |
| 19.12.2011 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 9117747334487) |
| 11.04.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 7117746546317) |
| 11.04.2011 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 7117746537760) |
| 29.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7117746062372) |
| 29.03.2011 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 7117746062361) |
| 27.12.2010 | 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: 2107749523550) |
| 08.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746281063) |
| 05.11.2008 | 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: 2087763589549) |
| 22.04.2008 | 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: 9087746471980) |
| 22.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9087746471936) |
| 31.03.2008 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 7087746954640) |
| 31.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 11.10.2007 | 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: 2077761159078) |
| 17.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077760193223) |
| 16.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077757963105) |
| 20.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739743414) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
2
Number of employees in 2020:
1
Number of employees in 2019:
0
Average salary
In 2024: 65 667 rub.
In 2023: 65 583 rub.
In 2022: 2 634 250 rub.
In 2021: 40 833 rub.
In 2020: 99 000 rub.
In 2019: total salary 21 184 000 rub.
Financial indicators
Revenues for 2024:
57 000 rub.
Revenues for 2023:
2 783 000 rub.
Revenues for 2022:
4 000 rub.
Revenues for 2021:
790 320 000 rub.
Revenues for 2020:
25 447 000 rub.
Revenues for 2019:
4 653 000 rub.
Revenues for 2018:
-58 406 000 rub.
Expenses for 2024:
7 885 000 rub.
Expenses for 2023:
8 849 000 rub.
Expenses for 2022:
773 206 000 rub.
Expenses for 2021:
1 564 135 000 rub.
Expenses for 2020:
573 672 000 rub.
Expenses for 2019:
736 875 000 rub.
Expenses for 2018:
589 237 000 rub.
Information about taxes and fees for 2023
Tax amount:839 352 rub.
Contributions amount:
45 276 rub.
Land tax:
839 352 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
45 276 rub.
Information about arrears and debts in 2020
Personal income tax:
penalty: 1 201.05 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 7 446.49 rub.
NON-TAX INCOME administered by tax authorities:
fine: 64 300 rub.
Income tax:
debt: 432 003 480.06 rub.
Income tax:
penalty: 251 556 451.56 rub.
Income tax:
fine: 1 264 610.60 rub.
Corporate property tax:
debt: 57 855 224.95 rub.
Corporate property tax:
penalty: 16 681 665.58 rub.
Corporate property tax:
fine: 110 153.88 rub.
Transport tax:
debt: 6 366 321.40 rub.
Transport tax:
penalty: 1 285 243.27 rub.
Transport tax:
fine: 1 302 rub.
Land tax:
debt: 141 076 712.51 rub.
Land tax:
penalty: 36 604 417.79 rub.
Land tax:
fine: 3 399 955.40 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 689 773.29 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 138 563.29 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 3 582.35 rub.
Value added tax:
debt: 438 661 929.28 rub.
Value added tax:
penalty: 310 922 781.13 rub.
Value added tax:
fine: 315 204.60 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 123 916.11 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 18 422.65 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 488.20 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
Found 30 completed enforcement proceedings. More...