Status

have a problem

Authorized capital

12 500 rub.

Revenues

Employees in 2023

General information

LLC "MSU-7 "POTOK"
Limited Liability Company "Msu-7 "Potok"

Legal address
115516, g.Moskva, ul. Promyshlennaya, d. 11

INN and KPP (TIN and RRC)
7724866277, 772401001

OGRN (Primary State Register Number)
1137746174610

Authorized capital
12 500 rub.

Registration date
28.02.2013

Age of organization
12 years 6 months 7 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.01.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-09-17
GRN: 2207709401205

Head of Organization

Bankruptcy Trustee
Nikolenko YUrii Gennadevich
from 14.12.2019
INN 421404735670

Founders (2)

Mezhdunarodnaya Kommercheskaya Kompaniya "Elvira Holding Ltd."
Share size: 2 500 rub. (20%)
INN

Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    43.99.5 Installation of steel building structures

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  • Additional types of activity (26):
    41.2Construction of residential and non-residential buildings
    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
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.12.3Production of earthworks
    43.13Exploratory drilling
    43.2Production of electrical, sanitary and other construction and installation works
    43.21Electrical installation works
    43.29Production of other construction and installation works
    43.3Construction and finishing 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
    43.99.7Assembly and installation of prefabricated structures
    46.9Non-specialized wholesale trade
    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
    77.11Rental and leasing of passenger cars and light vehicles
    77.3Rental and leasing of other machinery and equipment and material assets
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    82.99Activities related to the provision of other business support services, 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 № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (19)

29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705401655)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705401644)
27.11.2020 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207712840509)
17.09.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207709401205)
14.12.2019 Approval of the bankruptcy trustee (GRN: 2197749163038)
19.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187749267693)
28.02.2018 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: 9187746477921)
01.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749328510)
10.11.2017 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: 9177748941340)
11.07.2017 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: 7177747788783)
06.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167747539940)
18.11.2015 Submission by the licensing authority of information on the granting of a license (GRN: 9157747974562)
25.12.2013 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: 6137748411905)
25.12.2013 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: 6137748411839)
20.12.2013 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: 6137748277892)
04.03.2013 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: 6137746593154)
04.03.2013 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: 6137746581945)
28.02.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6137746520642)
28.02.2013 Creation of a legal entity (GRN: 1137746174610)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 145 383 rub.

Income tax:
penalty: 7 661.49 rub.

Personal income tax:
debt: 267 574 rub.

Personal income tax:
penalty: 25 635.73 rub.

Personal income tax:
fine: 68 410 rub.

Transport tax:
debt: 7 916 rub.

Transport tax:
penalty: 735.52 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 715 365.05 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 190 572.30 rub.

Value added tax:
debt: 1 134 111.88 rub.

Value added tax:
penalty: 119 675.95 rub.

Corporate property tax:
debt: 2 369 rub.

Corporate property tax:
penalty: 202.12 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 397 652.66 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 43 271.04 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 187 620.09 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 20 663.28 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 1 inspection. more...

Enforcement proceedings of the FSSP

Found 2 current enforcement proceedings.
Found 8 completed enforcement proceedings. More...