Status
Authorized capital
Revenues
Employees in 2023
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
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
Bankruptcy Trustee
Nikolenko YUrii Gennadevich
from 14.12.2019
INN 421404735670
43.99.5 | Installation of steel building structures
find companies with this code... |
41.2 | Construction of residential and non-residential buildings |
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 |
43.11 | Dismantling and demolition of buildings |
43.12 | Preparation of the construction site |
43.12.3 | Production of earthworks |
43.13 | Exploratory drilling |
43.2 | Production of electrical, sanitary and other construction and installation works |
43.21 | Electrical installation works |
43.29 | Production of other construction and installation works |
43.3 | Construction and finishing 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 |
43.99.7 | Assembly and installation of prefabricated structures |
46.9 | Non-specialized wholesale trade |
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 |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.3 | Rental and leasing of other machinery and equipment and material assets |
77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
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) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
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.
not on the registry
not on the registry
no information
Found 1 inspection. more...
Found 2 current enforcement proceedings.
Found 8 completed enforcement proceedings. More...