Status
Authorized capital
Revenues
Employees in 2020
LLC SH "SSI"
Limited Liability Company Stroitelnyi Holding "Sever-Stroi Invest"
Legal address
127411, g.Moskva, SH. Dmitrovskoe, d. 157, Str. 9, Etazh 3 Komnata 9301
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-09-06)
INN and KPP (TIN and RRC)
7734525653, 771301001
OGRN (Primary State Register Number)
1057746711956
Authorized capital
10 000 rub.
Registration date
19.04.2005
Age of organization
20 years 9 months 15 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.03.2024
(current status at the beginning of the year, without changes made)
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: 2023-07-25
GRN: 2237706880200
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROIDVOR"
OGRN: 5147746403349
INN: 7720833400
Date: 2014-11-24
GRN: 6147748064623
Bankruptcy Trustee
Litvin Vitalii Aleksandrovich
from 23.06.2020
INN 550406407522
CHernyak Evgeniya Evgenevna
Share size: 5 000 rub. (50%)
INN 231506549313
Kapustin Dmitrii Valentinovich
Share size: 5 000 rub. (50%)
INN 861103289107
| 43.11 | Dismantling and demolition of buildings
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.91 | Construction of water facilities |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.12.3 | Production of earthworks |
| 43.13 | Exploratory drilling |
| 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 |
| 43.32 | Carpentry and carpentry 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 |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.90 | Non-specialized wholesale trade |
| 47.9 | Retail trade outside shops, tents, markets |
| 71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
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 № 13 po g.Moskve
Federal Tax Service code: 7713
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087210
Pension Fund registration number: 087210008122
Registration date: 2016-07-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 772302088077191
Registration date: 2016-06-28
| 25.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237706880255) |
| 25.07.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237706880200) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710744501) |
| 16.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227708690780) |
| 27.05.2022 | 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: 2227704617160) |
| 18.01.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227700501323) |
| 23.06.2020 | Approval of the bankruptcy trustee (GRN: 2207705378076) |
| 28.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197747793292) |
| 10.04.2019 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 9197746981698) |
| 06.09.2018 | 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: 9187748652742) |
| 14.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187747285911) |
| 22.12.2017 | 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: 7177749512241) |
| 17.08.2017 | 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: 2177748237841) |
| 03.07.2017 | 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: 7177747353997) |
| 21.09.2016 | 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: 2167749813493) |
| 28.07.2016 | 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: 2167748506693) |
| 21.07.2016 | 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: 2167748175967) |
| 12.07.2016 | 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: 9167747818284) |
| 07.07.2016 | 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: 9167747582136) |
| 28.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167747227232) |
| 28.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167747227221) |
| 27.06.2016 | 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: 9167747226561) |
| 24.06.2016 | 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: 8167847002766) |
| 05.06.2016 | 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: 7167847274600) |
| 20.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167847288647) |
| 30.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167847921371) |
| 26.02.2016 | 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: 2167847527010) |
| 19.01.2016 | 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: 2167847156178) |
| 18.01.2016 | 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: 2167847148731) |
| 30.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157748915043) |
| 30.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157748914988) |
| 29.12.2015 | 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: 6157748914350) |
| 05.10.2015 | 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: 8157747448631) |
| 02.10.2015 | 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: 8157747385062) |
| 23.09.2015 | 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: 2155024100306) |
| 21.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155024099877) |
| 21.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155024099866) |
| 16.09.2015 | 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: 2155024099767) |
| 02.09.2015 | 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: 2155024095510) |
| 05.08.2015 | 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: 2155024089031) |
| 28.07.2015 | 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: 2155024086325) |
| 22.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157747186096) |
| 22.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157747185975) |
| 22.07.2015 | 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: 6157747184578) |
| 31.03.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7157746134000) |
| 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: 6147748434168) |
| 24.11.2014 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 6147748064623) |
| 05.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147747179310) |
| 21.07.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 6147747678028) |
| 24.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147746918168) |
| 19.09.2012 | 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: 7127747034420) |
| 02.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746623402) |
| 07.04.2011 | 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: 7117746335799) |
| 26.01.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117746379408) |
| 26.01.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117746379397) |
| 26.01.2011 | 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: 2117746379386) |
| 16.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107746242773) |
| 16.02.2010 | 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: 7107746242718) |
| 24.09.2007 | 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: 2077760512641) |
| 24.08.2007 | 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: 2077759402158) |
| 24.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077759402136) |
| 24.08.2007 | 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: 2077759401894) |
| 12.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077746305826) |
| 28.12.2006 | 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: 2067761857953) |
| 28.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067761857931) |
| 26.05.2006 | 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: 8067746665781) |
| 26.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067746665506) |
| 26.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 06.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057746851590) |
| 19.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057746711966) |
| 19.04.2005 | Creation of a legal entity (GRN: 1057746711956) |
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:
0
Number of employees in 2019:
8
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:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
4 966 000 rub.
Expenses for 2018:
3 415 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 1 400 rub.
Corporate property tax:
debt: 815 122.58 rub.
Corporate property tax:
penalty: 31 122.22 rub.
Transport tax:
debt: 562 385 rub.
Transport tax:
penalty: 49 325.81 rub.
Income tax:
debt: 76 017.55 rub.
Value added tax:
debt: 2 870 559.75 rub.
Value added tax:
penalty: 535 991.08 rub.
Land tax:
debt: 86 356 rub.
Land tax:
penalty: 3 870.89 rub.
Land tax:
fine: 1 000 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 116 279.88 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 9 606.95 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 109 259.20 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 57 243.48 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 307 474.81 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 14 308.18 rub.
Personal income tax:
debt: 777 483.44 rub.
Personal income tax:
penalty: 314 851.55 rub.
Personal income tax:
fine: 42 127.22 rub.
not on the registry
not on the registry
no information
Found 3 inspections. more...
Found 6 completed enforcement proceedings. More...