Status

liquidated

Authorized capital

50 000 rub.

Revenues

Employees in 2022

0

General information

ZAO "MSI-KALUGA"
Zakrytoe Akcionernoe Obschestvo "Mosstroiinvest-Kaluga"

Legal address
248033, Kaluzhskaya Oblast, g. Kaluga, ul. Fomushina, d. 10, Ofis 262

INN and KPP (TIN and RRC)
4027076780, 402701001

OGRN (Primary State Register Number)
1064027057896

Authorized capital
50 000 rub.

Registration date
06.12.2006

Age of organization
19 years 4 months 4 days

City
Kaluga

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
26.01.2024
(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: 2024-01-23
GRN: 2244000011341

Head of Organization

Bankruptcy Trustee
Kardanova YUliya Valentinovna
from 14.05.2022
INN 072110324380

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings

    find companies with this code...
  • Additional types of activity (40):
    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
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production 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
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.32Retail sale of automotive parts, components and accessories
    49.3Activities of other land passenger transport
    49.4Activities of road freight transport and transportation services
    64.91Financial lease activities (leasing/subleasing)
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    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
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.31.5Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    73.20.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaluzhskoi oblasti

Federal Tax Service code: 4000
Address: 249021,g Kaluga,ul Moskovskaya,282,,

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaluzhskoi oblasti
Federal Tax Service code: 4000

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaluzhskoi oblasti
Pension Fund code: 050024
Pension Fund registration number: 050024051527
Registration date: 2012-10-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaluzhskoi oblasti
Social Insurance Fund code: 4000
Social Insurance Fund registration number: 400027353940001
Registration date: 2006-12-08

Entries in the EGRUL (34)

26.01.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2244000015565)
23.01.2024 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2244000011341)
16.09.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2234000945407)
29.05.2023 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2234000868946)
29.05.2023 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2234000868902)
27.03.2023 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2234000789482)
27.03.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2234000776800)
14.05.2022 Approval of the bankruptcy trustee (GRN: 2224000089806)
04.03.2021 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2214000040747)
16.04.2020 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: 2204000127110)
05.03.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2204000038977)
05.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184027240990)
08.04.2018 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: 2184027114720)
14.04.2015 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2154027043256)
26.12.2013 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2134027055226)
13.03.2013 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2134027014670)
26.10.2012 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: 2124027052708)
19.10.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2124027050706)
17.10.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2124028040486)
17.10.2012 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: 2124028040475)
06.10.2010 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: 2104028039795)
12.07.2010 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: 2104028024131)
08.12.2009 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: 2094028066603)
07.08.2008 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: 2084028023100)
19.05.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2084028015817)
14.05.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2084027514756)
14.05.2008 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: 2084027514745)
31.03.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2084027506650)
06.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084027502832)
02.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074027017392)
11.12.2006 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: 2064027096527)
08.12.2006 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: 2064027095548)
06.12.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2064027095042)
06.12.2006 Creation of a legal entity (GRN: 1064027057896)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
1

Number of employees in 2019:

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:

Revenues for 2019:

Revenues for 2018:

 

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:
20 525 rub.

Contributions amount:
612 rub.

NON-TAX INCOME administered by tax authorities:
600 rub.

Transport tax:
19 925 rub.

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

Information about arrears and debts in 2020

Transport tax:
penalty: 92.61 rub.

Value added tax:
debt: 253 184.06 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 612 rub.

Corporate property tax:
debt: 180 149.34 rub.

Corporate property tax:
penalty: 2 028.42 rub.

Corporate property tax:
fine: 9 752.70 rub.

Land tax:
debt: 13 867 506.13 rub.

Land tax:
penalty: 2 130 911.07 rub.

Land tax:
fine: 2 678 801.20 rub.

Income tax:
penalty: 873.38 rub.

Income tax:
fine: 396.86 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 36 220.59 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 299.97 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 7 current enforcement proceedings.
Found 21 completed enforcement proceedings. More...