General information

LLC "DIOSTROI-INVEST"
Limited Liability Company "Diostroi-Invest"

Legal address
143987, Moskovskaya oblast, g. Balashiha, ul. Pionerskaya (ZHeleznodorozhnyi Mkr.), D.9A

INN and KPP (TIN and RRC)
5012020748, 501201001

OGRN (Primary State Register Number)
1035002451802

Authorized capital
1 000 000 rub.

Registration date
06.02.2001

Age of organization
24 years 7 months 22 days

City
Balashiha

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
18.05.2022
(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: 2022-05-18
GRN: 2225001084999

Head of Organization

Bankruptcy Trustee
Volchkov Aleksandr Nikolaevich
from 26.07.2018
INN 575103928969

Founders (2)

Denisov Aleksandr Sergeevich
Share size: 100 000 rub. (10%)
INN 772117096439

Denisova Raisa Ivanovna
Share size: 900 000 rub. (90%)
INN 772123282955

Types of activities (OKVED / RCEA)

• Main type of activity:

  43.29

  Production of other construction and installation works find companies with this code...

• Additional types of activity (12):

  41.20	Construction of residential and non-residential buildings
  43.12.3	Production of earthworks
  43.3	Construction and finishing works
  43.39	Production of other finishing and finishing works
  43.99.1	Waterproofing 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
  68.20.2	Lease and management of own or leased non-residential real estate
  73.11	Activities of advertising agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Moskovskoi oblasti
Federal Tax Service code: 5012

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 Upravlenie №5 g. ZHeleznodorozhnyi Moskovskoi oblasti
Pension Fund code: 060010
Pension Fund registration number: 060010005318
Registration date: 2001-02-27

Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5009
Social Insurance Fund registration number: 500144086750091
Registration date: 2004-03-01

Entries in the EGRUL (24)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
3

Number of employees in 2020:
6

Number of employees in 2019:
8

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: 35 111 rub.

In 2020: 37 083 rub.

In 2019: 28 313 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
65 199 000 rub.

Revenues for 2020:
34 421 000 rub.

Revenues for 2019:
136 849 000 rub.

Revenues for 2018:
460 584 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
162 464 000 rub.

Expenses for 2020:
249 390 000 rub.

Expenses for 2019:
172 706 000 rub.

Expenses for 2018:
888 704 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Personal income tax:
penalty: 4 419.91 rub.

Corporate property tax:
debt: 175 450.69 rub.

Corporate property tax:
penalty: 78 818.84 rub.

Corporate property tax:
fine: 1 000 rub.

Land tax:
debt: 20 055 rub.

Land tax:
fine: 1 003 rub.

Income tax:
penalty: 7 063.28 rub.

Transport tax:
debt: 25 216 rub.

Transport tax:
penalty: 3 346.29 rub.

Transport tax:
fine: 614 rub.

Value added tax:
debt: 499 756.13 rub.

Value added tax:
penalty: 113 595.72 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 12 787.14 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 66 049.83 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 4 172.93 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 10 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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