LLC "PSL-12"

Limited Liability Company "Psl-12"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2019

1

General information

LLC "PSL-12"
Limited Liability Company "Psl-12"

Legal address
115184, g.Moskva, ul. Novokuzneckaya, d. 23, Str. 4

INN and KPP (TIN and RRC)
5032080512, 770501001

OGRN (Primary State Register Number)
1025004058980

Authorized capital
10 000 rub.

Registration date
20.08.2002

Age of organization
23 years 8 months 17 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2023-12-22
GRN: 2237712656102

Head of Organization

Bankruptcy Trustee
Denisov Nikolai Viktorovich
from 13.07.2017
INN 541077105952

Founders (2)

Steha Anatolii Panfilovich
Share size: 2 500 rub. (25%)
INN 503208633435

Akcionernoe Obschestvo "Gildiya "ZHilischnyi Kapital"
Share size: 7 500 rub. (75%)
INN 7702762877

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.20 Construction of residential and non-residential buildings

    find companies with this code...
  • Additional types of activity (14):
    43.2Production of electrical, sanitary and other construction and installation works
    43.99Other specialized construction works not included in other groupings
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.90Non-specialized wholesale trade
    47.78Other retail trade in specialized stores
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    70.22Consulting on business and management issues

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 № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105092021
Registration date: 2013-10-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 503200113777201
Registration date: 2017-06-30

Entries in the EGRUL (43)

22.12.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237712657972)
22.12.2023 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2237712656102)
17.11.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237711203299)
06.09.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2237708320045)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711466101)
22.02.2022 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: 2227701511013)
24.11.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2217710761728)
16.02.2021 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2217701102331)
13.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177747573281)
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: 7177747860635)
28.06.2017 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7177747152752)
13.04.2017 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: 8177746929870)
13.11.2016 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: 2167750462779)
02.11.2016 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: 9167749857475)
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: 2167749857570)
27.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747299594)
10.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746605557)
30.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147746107192)
11.10.2013 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: 8137747812128)
11.10.2013 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: 8137747812084)
01.10.2013 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: 8137747463802)
07.12.2012 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: 9127747271621)
12.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 8127747501291)
08.10.2012 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: 7127747532433)
02.10.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2125032081788)
02.10.2012 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: 2125032081777)
17.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115032116406)
11.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115032042475)
11.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105032113096)
25.01.2010 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: 2105032014349)
15.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085032098237)
15.09.2008 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: 2085032098226)
01.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075032080671)
01.11.2007 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: 2075032080660)
25.05.2006 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: 2065032150764)
21.02.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2065032015651)
21.02.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065032015640)
21.02.2006 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: 2065032015630)
22.07.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2055006335976)
21.07.2005 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: 2055006335790)
21.07.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055006335789)
24.06.2003 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: 2035006487822)
20.08.2002 Creation of a legal entity (GRN: 1025004058980)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

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:
—

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

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: 600 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 3 073 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 9 821.54 rub.

Income tax:
penalty: 2 134.69 rub.

Value added tax:
debt: 583 253.50 rub.

Value added tax:
penalty: 228 888.62 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 31 935.58 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 32 824.93 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

No inspections found.

Enforcement proceedings of the FSSP

Found 16 completed enforcement proceedings. More...

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