Status
Authorized capital
Revenues
Employees in 2023
LLC "STROIINVEST"
Limited Liability Company "Stroiinvest"
Legal address
420054, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Tulskaya, d. 43, Ofis 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-07-19)
INN and KPP (TIN and RRC)
1659158626, 165901001
OGRN (Primary State Register Number)
1151690034880
Authorized capital
10 000 rub.
Registration date
23.04.2015
Age of organization
10 years 4 months 16 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-01-12
GRN: 2241600029207
Director
Isupova Ekaterina Anvarovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-02-17)
from 21.05.2018
INN 165715986180
Isupova Ekaterina Anvarovna
Share size: 10 000 rub. (100%)
INN 165715986180
23.61 | Production of concrete products for use in construction
find companies with this code... |
23.69 | Manufacture of other products made of gypsum, concrete or cement |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Respublike Tatarstan
Federal Tax Service code: 1684
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013506
Pension Fund registration number: 013506030358
Registration date: 2015-04-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1604
Social Insurance Fund registration number: 160484807216041
Registration date: 2015-04-24
12.01.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2241600029537) |
12.01.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2241600029207) |
27.09.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2231601067180) |
17.02.2023 | 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: 2231600209069) |
12.09.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2221601206165) |
24.08.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2221601128483) |
09.07.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2211600797901) |
07.07.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2211600785746) |
19.10.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2201601323295) |
26.08.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2201601077930) |
19.07.2018 | 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: 2181690998608) |
08.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690851747) |
30.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690813490) |
21.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690775968) |
25.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6161690983943) |
07.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161690607626) |
28.05.2015 | 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: 2151690549459) |
09.05.2015 | 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: 2151690447203) |
23.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151690400706) |
23.04.2015 | Creation of a legal entity (GRN: 1151690034880) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Corporate property tax:
penalty: 114.39 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 450 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 219.87 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 11 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 686.42 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 530 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 301.46 rub.
Income tax:
debt: 34 667 rub.
Income tax:
penalty: 5 506.68 rub.
Value added tax:
debt: 99 800 rub.
Value added tax:
penalty: 12 776.01 rub.
Value added tax:
fine: 120 374 rub.
NON-TAX INCOME administered by tax authorities:
fine: 400 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 2 completed enforcement proceedings. More...