LLC "STROI-INVEST"
Status
have a problem
Authorized capital
20 000 rub.
Revenues
137 000 rub.
Employees in 2024
0
General information
LLC "STROI-INVEST"
Limited Liability Company "Stroi-Invest"
Legal address
361701, Kabardino-Balkarskaya Respublika, R-N Zolskii, ul. Ozernaya, d. 3, 2
INN and KPP (TIN and RRC)
0702009029, 070201001
OGRN (Primary State Register Number)
1100718000723
Authorized capital
20 000 rub.
Registration date
30.07.2010
Age of organization
15 years 8 months 22 days
City
Zolskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.03.2026
Organization status
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: 2020-10-05
GRN: 2200700145270
Head of Organization
Bankruptcy Trustee
Nazarov Ilya Evgenevich
from 14.07.2023
INN 701727456037
Founders (1)
Marzhohov Abdulcherim Tobievich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-09-22)
Share size: 20 000 rub. (100%)
INN 070202814335
Types of activities (OKVED / RCEA)
- Main type of activity:
43.3 Construction and finishing works
find companies with this code... - Additional types of activity (4):
41.20 Construction of residential and non-residential buildings 43.2 Production of electrical, sanitary and other construction and installation works 43.31 Production of plastering works 43.99 Other specialized construction works not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 007
Pension Fund registration number: 1022791642
Registration date: 2011-03-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 007
Social Insurance Fund registration number: 1022791642
Registration date: 2011-03-03
Entries in the EGRUL (28)
| 02.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2260700056901) |
| 22.09.2025 | 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: 2250700277694) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700002970) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700002969) |
| 14.07.2023 | Approval of the bankruptcy trustee (GRN: 2230700045893) |
| 31.03.2022 | Approval of the bankruptcy trustee (GRN: 2220700030615) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700388875) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200700174123) |
| 05.10.2020 | Approval of the bankruptcy trustee (GRN: 2200700145281) |
| 05.10.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2200700145270) |
| 02.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200700018880) |
| 05.02.2019 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2190726043693) |
| 06.04.2018 | 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: 2180726059919) |
| 12.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180726031638) |
| 20.10.2017 | 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: 2170726147117) |
| 20.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170726147073) |
| 19.10.2016 | 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: 2160726278414) |
| 30.07.2016 | 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: 2160726180393) |
| 26.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150718030373) |
| 10.01.2012 | 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: 2120718000027) |
| 10.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120718000016) |
| 09.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110718008916) |
| 09.09.2011 | 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: 2110718008905) |
| 02.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110718001876) |
| 02.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110718001865) |
| 02.03.2011 | 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: 2110718001854) |
| 30.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2100718007058) |
| 30.07.2010 | Creation of a legal entity (GRN: 1100718000723) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
137 000 rub.
Revenues for 2023:
1 041 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
125 000 rub.
Expenses for 2023:
1 041 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:4 759 rub.
Contributions amount:
0 rub.
Income tax:
2 386 rub.
Land tax:
2 373 rub.
Information about arrears and debts in 2020
Income tax:
debt: 401 680 rub.
Income tax:
penalty: 229 518.22 rub.
Income tax:
fine: 81 336 rub.
Value added tax:
debt: 4 704 062 rub.
Value added tax:
penalty: 2 476 141.81 rub.
Value added tax:
fine: 853 135.45 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 600 rub.
Personal income tax:
debt: 319 449 rub.
Personal income tax:
penalty: 208 231.80 rub.
Personal income tax:
fine: 64 305.80 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2023
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.