LLC "USIO"

Limited Liability Company "Upravlenie Stroitelstva Infrastrukturnyh Obektov"

Status

liquidated

Authorized capital

1 000 000 rub.

Revenues

—

Employees in 2021

0

General information

LLC "USIO"
Limited Liability Company "Upravlenie Stroitelstva Infrastrukturnyh Obektov"

Legal address
143409, Moskovskaya Oblast, g. Krasnogorsk, ul. Uspenskaya, d. 5, Ofis 509-1

INN and KPP (TIN and RRC)
5024125336, 502401001

OGRN (Primary State Register Number)
1115024009935

Authorized capital
1 000 000 rub.

Registration date
29.12.2011

Age of organization
14 years 3 months 10 days

City
Krasnogorsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(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: 2022-09-29
GRN: 2225002265904

Head of Organization

Bankruptcy Trustee
Totmyanin Anatolii Aleksandrovich
from 14.12.2019
INN 591402928105

Founders (2)

Federalnoe Gosudarstvennoe Unitarnoe Predpriyatie "Specstroiinzhiniring Pri Federalnom Agenstve Specialnogo Stroitelstva"
Share size: 510 000 rub. (51%)
INN 5047054473

Owned by the limited liability company itself
Share size: 490 000 rub. (49%)
INN —

Types of activities (OKVED / RCEA)

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

    find companies with this code...
  • Additional types of activity (32):
    28.29.1Production of gas generators, distillation and filtration devices
    33.13Repair of electronic and optical equipment
    33.2Installation of industrial machinery and equipment
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.13Construction of bridges and tunnels
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.1Construction of intercity power and communication lines
    42.22.2Construction of local power and communication lines
    42.99Construction of other engineering structures not included in other groupings
    43.12Preparation of the construction site
    43.12.3Production of earthworks
    43.2Production of electrical, sanitary and other construction and installation works
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.3Construction and finishing works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass 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
    43.99.3Piling and foundation construction works
    43.99.4Concrete and reinforced concrete works
    43.99.5Installation of steel building structures
    43.99.6Stone and brick works
    43.99.7Assembly and installation of prefabricated structures
    71.12.45Creation of geodetic, leveling, gravimetric networks

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:
Inspekciya Federalnoi nalogovoi sluzhby po g.Krasnogorsku Moskovskoi oblasti
Federal Tax Service code: 5024

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060022
Pension Fund registration number: 060022030087
Registration date: 2015-01-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5023
Social Insurance Fund registration number: 502311230850231
Registration date: 2014-11-14

Entries in the EGRUL (42)

29.09.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2225002265926)
29.09.2022 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2225002265904)
07.12.2021 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2215002635593)
04.02.2021 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: 2215000171538)
14.12.2019 Approval of the bankruptcy trustee (GRN: 2195082335700)
12.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8195081901919)
25.05.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6185053072000)
17.04.2017 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2175024156020)
07.04.2017 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2175024143963)
11.11.2016 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: 2165024397712)
11.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165024406435)
19.10.2016 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: 2165024203122)
13.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165024167944)
28.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165024107587)
28.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155024150378)
13.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155024127180)
10.09.2015 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: 2155024097611)
25.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155024094344)
10.06.2015 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: 2155024073103)
10.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155024044393)
03.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155024044404)
12.02.2015 Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2155024000503)
12.02.2015 Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2155024000492)
12.02.2015 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2155024000470)
12.02.2015 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2155024000460)
09.02.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155024000349)
13.11.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2142468631853)
13.11.2014 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: 2142468631842)
18.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142468531753)
28.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142468438990)
05.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142468336734)
20.02.2014 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2142468095295)
19.08.2013 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: 2132468519050)
16.07.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2132468463631)
25.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132468268601)
22.04.2013 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: 2132468258558)
19.04.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132468256281)
29.03.2013 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: 2135024024640)
15.08.2012 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2125024038225)
25.01.2012 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: 2125024003410)
29.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2115024075846)
29.12.2011 Creation of a legal entity (GRN: 1115024009935)

Contacts

Phones:
—

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:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
323 000 rub.

Revenues for 2019:
128 285 000 rub.

Revenues for 2018:
7 160 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
421 000 rub.

Expenses for 2020:
6 436 000 rub.

Expenses for 2019:
1 275 866 000 rub.

Expenses for 2018:
185 909 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Corporate property tax:
debt: 649 844 rub.

Corporate property tax:
penalty: 60 596.97 rub.

Income tax:
debt: 57 492 608 rub.

Income tax:
penalty: 16 190 238.39 rub.

Income tax:
fine: 11 470 998 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 46 180.45 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 63 780.48 rub.

Transport tax:
penalty: 822.18 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 77 641.93 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 16 432.83 rub.

Personal income tax:
debt: 2 738 500 rub.

Personal income tax:
penalty: 173 243.81 rub.

Personal income tax:
fine: 13 481.74 rub.

Value added tax:
debt: 29 154 376.96 rub.

Value added tax:
penalty: 7 074 831.05 rub.

Value added tax:
fine: 4 388 848.20 rub.

NON-TAX INCOME administered by tax authorities:
fine: 14 900 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 3 601.16 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 13 018.72 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 2 inspections. more...

Enforcement proceedings of the FSSP

Found 21 current enforcement proceedings. More...

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