Status
Authorized capital
Revenues
Employees in 2022
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)
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
Bankruptcy Trustee
Kardanova YUliya Valentinovna
from 14.05.2022
INN 072110324380
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... |
| 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 |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass 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 |
| 45.11.1 | Wholesale of passenger cars and light vehicles |
| 45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
| 45.11.3 | Retail trade in passenger cars and other light vehicles |
| 45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
| 45.19.1 | Wholesale trade of other motor vehicles |
| 45.19.2 | Retail sale of other motor vehicles in specialized stores |
| 45.19.3 | Retail sale of other motor vehicles other |
| 45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 49.3 | Activities of other land passenger transport |
| 49.4 | Activities of road freight transport and transportation services |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 68.10 | Purchase and sale of own real estate |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 68.31.5 | Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis |
| 70.22 | Consulting on business and management issues |
| 73.11 | Activities of advertising agencies |
| 73.20.1 | Market research |
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
| 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) |
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
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.
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.
not on the registry
not on the registry
no information
No inspections found.
Found 7 current enforcement proceedings.
Found 21 completed enforcement proceedings. More...