Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2020

0

General information

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)

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: 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

Head of Organization

Bankruptcy Trustee
Litvin Vitalii Aleksandrovich
from 23.06.2020
INN 550406407522

Founders (2)

CHernyak Evgeniya Evgenevna
Share size: 5 000 rub. (50%)
INN 231506549313

Kapustin Dmitrii Valentinovich
Share size: 5 000 rub. (50%)
INN 861103289107

Types of activities (OKVED / RCEA)

  • Main type of activity:
    43.11 Dismantling and demolition of buildings

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  • Additional types of activity (22):
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.91Construction of water facilities
    42.99Construction of other engineering structures not included in other groupings
    43.12.3Production of earthworks
    43.13Exploratory drilling
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.90Non-specialized wholesale trade
    47.9Retail trade outside shops, tents, markets
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging

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 № 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

Entries in the EGRUL (71)

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)

Contacts

Phones:
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E-mails:
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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:
0

Number of employees in 2019:
8

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:
4 966 000 rub.

Expenses for 2018:
3 415 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

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 6 completed enforcement proceedings. More...