General information

LLC "STROITRANSINVEST 02"
Limited Liability Company "Stroitransinvest 02"

Legal address
109144, g.Moskva, B-R Novocherkasskii, D.42, K.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) (2023-08-31)

INN and KPP (TIN and RRC)
5015007008, 772301001

OGRN (Primary State Register Number)
1055012508176

Authorized capital
10 000 rub.

Registration date
22.11.2005

Age of organization
20 years 3 months 30 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.03.2025
(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: 2025-03-25
GRN: 2257715042363

Head of Organization

Bankruptcy Trustee
Menshikov Mihail Stepanovich
from 17.07.2023
INN 667109290048

Founders (5)

Bogdanov Mihail Batorovich
Share size: 5 300 rub. (53%)
INN 772133210526

Petrenko Sergei Viktorovich
Share size: 750 rub. (7.5%)
INN 071608440516

CHerkasov-Serebryanskii Valerii Ivanovich
Share size: 3 000 rub. (30%)
INN 773131427620

Muravev Vyacheslav Alekseevich
Share size: 750 rub. (7.5%)
INN 502915749152

SHerbak Ilya Aleksandrovich
Share size: 200 rub. (2%)
INN 254000800805

Types of activities (OKVED / RCEA)

• Main type of activity:

  43.12.3

  Production of earthworks find companies with this code...

• Additional types of activity (20):

  41.20	Construction of residential and non-residential buildings
  42.21	Construction of engineering communications for water supply and sanitation, gas supply
  42.99	Construction of other engineering structures not included in other groupings
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.39	Production of other finishing 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
  43.99.2	Installation of scaffolding and scaffolding
  43.99.3	Piling and foundation construction works
  43.99.4	Concrete and reinforced concrete works
  43.99.5	Installation of steel building structures
  43.99.6	Stone and brick works
  43.99.7	Assembly and installation of prefabricated structures
  43.99.9	Specialized construction works not included in other groupings

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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1048559551
Registration date: 2009-04-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1048559551
Registration date: 2017-06-30

Entries in the EGRUL (45)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
564 000 rub.

Information about taxes and fees for 2023

Land tax:
358 738 rub.

Corporate property tax:
639 463 rub.

Transport tax:
16 326 rub.

Information about arrears and debts in 2020

Income tax:
debt: 3 381.09 rub.

Value added tax:
debt: 139 111 rub.

Value added tax:
penalty: 18 030.91 rub.

Value added tax:
fine: 1 000 rub.

NON-TAX INCOME administered by tax authorities:
fine: 5 600 rub.

Corporate property tax:
debt: 103 017 rub.

Land tax:
debt: 344 543 rub.

Land tax:
penalty: 31 539.64 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 634.31 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

Found 3 inspections. more...

Enforcement proceedings of the FSSP

Found 4 current enforcement proceedings. More...

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